Crypto founder Do Kwon indicted in US following Montenegro arrest
The former cryptocurrency king who is behind losses of over $40 billion, has been apprehended at the airport with forged documents.
Fri Mar 24 2023
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
Company owner jailed, fined RM10,000 for using forged documents in tender application
Muhammad Hairul was charged for using as genuine forged documents in a tender application for food supply services for a school hostel.
Tue Aug 16 2022
Two company owners fined RM150,000 for using forged documents to apply for tenders
The duo pleaded guilty in the Sessions Court to charges of using forged documents to qualify them for public cleaning tenders.
Mon Aug 15 2022
Peter Anthony gets stay of sentence, conviction for using forged documents
In allowing the application, the judge ordered the bail imposed on Peter to be increased from RM50,000 to RM80,000.
Mon Aug 01 2022
BBC says it will hold 'robust' inquiry into Princess Diana interview
Charles Spencer said forged documents and "other deceit" led him to introduce journalist Martin Bashir to Diana.
Tue Nov 10 2020
Fake passports fuel child trafficking to Hong Kong, Singapore
Exploitative recruitment agencies are believed to have trafficked hundreds of children to Hong Kong, Singapore and other Asian countries to work as domestic workers by using forged documents.
Thu Apr 20 2017
Businessman jailed a total of 31 years for using forged documents as genuine
A businessman was sentenced to a total of 31 years' jail by the Sessions Court Thursday after he was found guilty on 10 counts of using as genuine forged documents.
Thu Nov 26 2015
Former manager freed of using forged documents
The KL Sessions Court acquitted and discharged a former senior manager of Majuikan Sdn Bhd from a charge of using forged documents.
Fri Feb 15 2013