Ex-director admits lots of criminality, forgery in SRC management
Datuk Suboh Md Yassin said SRC ex-CEO Nik Faisal Ariff Kamil, now at large, lied to the board about repatriating SRC funds from overseas.
Mon Jun 24 2024
Passport forgery syndicate busted with arrest of mastermind, two others
The fake passports were sold for between RM500 and RM700 each and it is believed that they can produce five to 10 copies of passports daily.
Tue Nov 21 2023
Shah Alam UMNO leader charged with misappropriation of funds for orphans, Aidiladha "korban" programme
Shah Alam UMNO division leader Azhari Shaari pleaded not guilty to charges of dishonestly misappropriating RM440,000 in funds for orphans and Aidiladha "korban" programme and forgery.
Tue Feb 14 2023
JPJ detects widespread scam of 'flying licence'
JPJ has detected a widespread scam in the forgery of fake driving licences which is still prevalent on social media to this day.
Sun Feb 05 2023
Managing director fined RM80,000 for forgery
Asri Abu Shari was fined for falsifying documents on Factory Acceptance Test for the Mayang Mall project in Kuala Terengganu.
Wed Oct 26 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
Kremlin says Bucha is 'monstrous forgery' aimed at smearing Russia
The outcry over the discovery of so many dead civilians, has prompted Western promises to impose even tougher sanctions on Russia.
Wed Apr 06 2022
Iranian man detained, believed to be mastermind of document forgery syndicate
Khairul Dzaimee said the syndicate was believed to have targeted on foreigners, especially Iranians looking for documents to remain in Malaysia.
Fri Jan 21 2022
Peter Anthony trial: Prosecution closes case; oral submissions on Oct 29
The prosecution in the trial of Peter Anthony, closes its case today after calling 15 witnesses.
Tue Sep 21 2021
Stern action against power abuse, interstate travel document forgery - Ismail Sabri
Ismail Sabri stressed that the public must follow the right procedures to obtain interstate travel permission.
Fri Apr 09 2021
Ex-Immigration Dept staff suspected of creating pathway for PLKS forgery syndicate - Azam Baki
Azam said five suspects, including one with the title 'Datuk' had been remanded for six days from today to facilitate further investigation into the case.
Wed Apr 07 2021
Former finance admin asst fined RM20,000 for forgery
He was charged with committing the offence at the Kampar District Council office, Kampar District Council Administrative Complex.
Thu Feb 18 2021
Former Puspakom HR division head charged with forging document
Former Puspakom Sdn Bhd Human Resource Division head pleaded not guilty in the Sessions Court to two counts of forging a document, in 2016.
Thu Jan 21 2021
Immigration dept busts fake document syndicate involving foreigners
The Immigration Department crippled a document forgery syndicate in the Klang Valley, arresting of several foreigners and its mastermind.
Fri Aug 14 2020
Appeals Court affirms doctor's jail term for money laundering, abetting to commit forgery
Dr Hamimah Idruss is the first individual to be charged under the Anti-Money Laundering (AMLA) Act 2001.
Thu May 28 2020