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Carian mengenai topik submitting false claims

Dapatkan berita terkini mengenai submitting false claims dari Astro Awani

Sessions Court 'sits' in hospital over rice-supply case

Sessions Court 'sits' in hospital over rice-supply case

The judge recorded a not-guilty plea from the owner of a company for submitting false claims in relation to a project to supply rice.
Wed Oct 11 2023
Company director charged with submitting false claims worth RM1.19 mln

Company director charged with submitting false claims worth RM1.19 mln

A company director pleaded not guilty at the Sessions Court to submitting false documents to Socso for incentives under the Penjana Kerjaya programme.
Tue Feb 14 2023
Penjana Kerjaya: Businessman claims trial to submitting false claims

Penjana Kerjaya: Businessman claims trial to submitting false claims

A businessman claimed trial in the Ayer Keroh Sessions Court today to nine counts of submitting false claims to Socso under the Penjana Kerjaya 2.0 programme.
Tue Jan 31 2023
MACC nabs two over false claims

MACC nabs two over false claims

MACC arrested two individuals, including a woman, for investigations into a case of submitting false claims worth more than RM60,000.
Thu Jan 26 2023
Three individuals plead not guilty to submitting false claims for incentives under Penjana Kerjaya programme

Three individuals plead not guilty to submitting false claims for incentives under Penjana Kerjaya programme

A proprietress and two company managers pleaded not guilty today to charges of submitting false claims to Socso for incentives under the Penjana Kerjaya 2.0 programme.
Mon Jan 16 2023
Two men charged with submitting false claims for Penjana Kerjaya incentives

Two men charged with submitting false claims for Penjana Kerjaya incentives

Two businessmen were charged today with submitting false documents to Socso to claim incentives under the Penjana Kerjaya Programme.
Thu Jan 12 2023
Three more individuals charged with submitting false claims for Penjana Kerjaya 2.0 incentives

Three more individuals charged with submitting false claims for Penjana Kerjaya 2.0 incentives

Three more individuals were charged with submitting false documents to Socso to claim incentives under the Penjana Kerjaya 2.0 programme.
Wed Jan 11 2023
JKKN director, dancer plead not guilty to submitting false claim

JKKN director, dancer plead not guilty to submitting false claim

The director and a dancer of the Pahang JKKN were charged in the Kuantan Sessions Court today on a charge of submitting false claims amounting to RM9,920, two years ago.
Thu Jan 20 2022
MACC arrests managing director, engineer over RM250,000 false claims

MACC arrests managing director, engineer over RM250,000 false claims

It is understood that the two individuals had conspired in submitting false claims to a govt department project worth more than RM4 mln.
Mon Jan 10 2022
Contractor sent to jail after failing to pay RM1.5 million for submitting false claims

Contractor sent to jail after failing to pay RM1.5 million for submitting false claims

A contractor was sent to jail today after he failed to pay a fine of RM1.5 million meted out by the Sessions Court for submitting false claims, amounting to RM512,090 to UUM.
Mon Aug 16 2021
Civil servant charged with making false claim for catering service amounting more than RM11,000

Civil servant charged with making false claim for catering service amounting more than RM11,000

The chief administrative assistant was charged for submitting false claims in payment for food catering service.
Tue May 04 2021
Former company director claims trial to submitting over RM1.2 mln in false claims

Former company director claims trial to submitting over RM1.2 mln in false claims

A former director of a pharmaceutical company was charged in the Sessions Court here today for allegedly submitting false claims.
Fri Jul 17 2020
Couple claim trial to submitting false claims involving RM211,646

Couple claim trial to submitting false claims involving RM211,646

Mohd Fikri Izani and his wife, Noormazida Mukhtar, were alleged to have committed the offences at the HSNZ Dietetic and Food Service Department office between February and July this year.
Wed Sep 20 2017