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Carian mengenai topik falsifying-bank-statement

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Three company owners fined RM50,000 each for using forged documents in contract bid

Three company owners fined RM50,000 each for using forged documents in contract bid

Three company owners were fined RM50,000 by the Sessions Court today after they pleaded guilty to falsifying bank statements when tendering for a public cleaning contract in 2019.
Wed Aug 17 2022
Six men detained for allegedly falsifying bank account statements

Six men detained for allegedly falsifying bank account statements

All the six men were believed to have used false accounts of several companies in the tender application.
Wed May 25 2022
Six contractors fined for falsifying bank statements to secure tender

Six contractors fined for falsifying bank statements to secure tender

Six contractors were fined RM50,000 each after they pleaded guilty to submitting falsified company bank statements to secure a public cleaning tender in 2019.
Tue May 24 2022
11 company owners fined for falsifying bank statements to secure tender

11 company owners fined for falsifying bank statements to secure tender

11 company owners were fined RM15,000 each by the Special Corruption Court here today for submitting false bank statements to obtain a tender for the supply of cooked food for school hostels.
Tue Apr 19 2022