Woman fined RM56,000 for using false documents in report to Mitra
A chief administrative officer of a company was fined a total of RM56,000 by the Sessions Court on three counts of using forged account statements and payment vouchers to prepare a report for Mitra.
Wed Sep 21 2022
Former company COO fined RM200,000 for using false document
A former COO of a solid waste management company was fined a total of RM200,000, in default 36 months' jail, by the Sessions Court to three alternative charges of using false documents in claims.
Thu Feb 17 2022
Decision on calling Peter Anthony to enter defence in false document case tomorrow
The decision on whether Datuk Peter Anthony will be called to enter his defence or be freed from the charges of using false documents will be known tomorrow.
Mon Dec 13 2021
Dec 14 decision on whether Peter Anthony to enter defence in false document case
The Sessions Court here fixed Dec 14 to decide whether to call Datuk Peter Anthony to enter his defence or acquit him for using false documents relating to a system maintenance contract.
Mon Nov 15 2021
Thailand exposed as crime hub over MH370 stolen passports
Thailand's role as a hub for criminal networks using false documents is in the spotlight after two unknown passengers on vanished flight MH370 used passports stolen in the kingdom.
Mon Mar 10 2014