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Carian mengenai topik fake-documents

Dapatkan berita terkini mengenai fake-documents dari Astro Awani

Six fined up to RM20,000 each for fake documents to reduce luxury car tax

Six fined up to RM20,000 each for fake documents to reduce luxury car tax

The individuals were fined, after pleading guilty to charges of using fake documents to obtain luxury car tax exemptions in Langkawi.
Tue Jan 16 2024
Bribe paid to Guan Eng used fake invoices from two dormant companies - Witness

Bribe paid to Guan Eng used fake invoices from two dormant companies - Witness

The Sessions Court was told today that bribe payments made to Lim Guan Eng used fake documents of two dormant companies on the orders of CZCSB director Datuk Zarul Ahmad Mohd Zulkifli.
Mon Jun 27 2022
Woman charged with submitting fake documents to secure tenders worth RM21 mln

Woman charged with submitting fake documents to secure tenders worth RM21 mln

Rita Pengeran pleaded not guilty of falsifying documents to secure food supply tenders for school hostels.
Tue Apr 19 2022
MACC nabs 11 contractors for submitting fake documents

MACC nabs 11 contractors for submitting fake documents

The MACC has detained a total of 11 contractors over the submission of falsified bank account statements.
Mon Mar 28 2022
Johor cops probe fake documents on foreign currency exchange

Johor cops probe fake documents on foreign currency exchange

Johor police are investigating a scam using a fake letter of undertaking to conduct foreign exchange of US dollars to Malaysian using the name of Tunku Mahkota of Johor (TMJ).
Fri Oct 08 2021
Police to update interstate application system to weed out fake documents - IGP

Police to update interstate application system to weed out fake documents - IGP

The Royal Malaysia Police (PDRM) will be updating the interstate application system to prevent the falsification of documents in future.
Thu May 13 2021
Adam Rosly loses appeal to set aside conviction, six months' jail, fine

Adam Rosly loses appeal to set aside conviction, six months' jail, fine

A three-member bench comprising Datuk Yaacob Md Sam, Datuk P. Ravinthran and Datuk Wira Ahmad Nasfy Yasin dismissed Adam Rosly's appeal yesterday.
Tue Mar 02 2021
Hire only legal, registered workers, CIDB tells contractors

Hire only legal, registered workers, CIDB tells contractors

CIDB stressed that employers who are found to hire illegal workers with fake documents could face disciplinary action.
Thu Jan 14 2021
Companies abusing wage subsidy will be blacklisted - Saravanan

Companies abusing wage subsidy will be blacklisted - Saravanan

Employers found to be using fake documents to apply for the programme would also be brought to court.
Fri Sep 25 2020
Ronaldinho released from Paraguay detention after five months

Ronaldinho released from Paraguay detention after five months

Ronaldinho and his brother were taken into police custody over fake documents during a raid at a hotel they were staying in.
Tue Aug 25 2020
Couple charged with using fake documents for interstate travel

Couple charged with using fake documents for interstate travel

The couple were charged under Section 471 of the Penal Code.
Thu Jun 04 2020
MOF views seriously BPN application using fake documents

MOF views seriously BPN application using fake documents

The Ministry of Finance of Malaysia (MOF) stressed Bantuan Prihatin Nasional (BPN) is only for the benefit of qualified Malaysians and is seriously viewing allegation that fake documents were used to
Sat Apr 18 2020
Withdrawals using fake documents can be detected, warns EPF

Withdrawals using fake documents can be detected, warns EPF

Datuk Shahril Ridza Ridzuan said there were contributors who were approached by a syndicate and promised that there was a process to withdraw money from the EPF by using fake documents.
Sat Jul 22 2017
'Datuk Seri' in driving seat of fraud involving luxury car sales

'Datuk Seri' in driving seat of fraud involving luxury car sales

A 'Datuk Seri' is in the driver's seat of a fraud involving sale of 120 luxury vehicles, with losses amounting to RM10 million.
Fri Apr 03 2015
Pembinaan semula Gaza ambil masa berdekad lamanya

Pembinaan semula Gaza ambil masa berdekad lamanya

Pembinaan semula infrastruktur kediaman yang musnah di Gaza akan mengambil masa sehingga 2040.
Fri May 03 2024
Sudah lebih 40 hari Aliff tidak bercakap dengan Bella, anak-anak

Sudah lebih 40 hari Aliff tidak bercakap dengan Bella, anak-anak

Aliff berasa takut untuk mendengar suara Bella setelah sekian lama tidak menghubungi isterinya itu.
Fri May 03 2024
Aliff Aziz 'buka mulut’ isu ditangkap khalwat dengan Ruhainies

Aliff Aziz 'buka mulut’ isu ditangkap khalwat dengan Ruhainies

Enggan tuding jari pada Bella Astilah yang didakwa menjadi dalang, sebaliknya, anggap itu kesilapan sendiri.
Thu May 02 2024
Dana RM30 juta untuk misi sedia program peningkatan kemahiran belia India - Steven Sim

Dana RM30 juta untuk misi sedia program peningkatan kemahiran belia India - Steven Sim

Inisiatif itu akan menekankan latihan di bidang-bidang kritikal yang memenuhi kehendak industri dan keperluan negara.
Thu May 02 2024
HRD Corp peruntuk RM10 juta program kemahiran belia India

HRD Corp peruntuk RM10 juta program kemahiran belia India

Dana RM10 juta yang diperuntuk di bawah HRD Corp bagi pelaksanaan inisiatif Kemahiran India Malaysia (MISI) Kementerian Sumber Manusia (KESUMA)-Unit Transformasi Masyarakat India (MITRA) akan diguna bagi menyediakan program peningkatan kemahiran kepada golongan belia komuniti itu di negara ini

Thu May 02 2024
Kekurangan jururawat diunjurkan hampir 60 peratus 2030

Kekurangan jururawat diunjurkan hampir 60 peratus 2030

Kekurangan jururawat diunjurkan kepada hampir 60 peratus menjelang 2030.

Menteri Kesihatan Datuk Seri Dr Dzulkefly Ahmad berkata Dalam menangani isu ini, kerjasama antara sektor awam dan swasta dapat membantu untuk mengatasi kekurangan petugas kejururawatan di Malaysia yang diperlukan untuk memenuhi keperluan penjagaan kesihatan.
Thu May 02 2024
Negara kekurangan 30,000 ribu jurutera - PM Anwar

Negara kekurangan 30,000 ribu jurutera - PM Anwar

Malaysia ketika ini berhadapan kekurangan 30 ribu jurutera.

Justeru Perdana Menteri Datuk Seri Anwar Ibrahim berkata program Pendidikan Teknikal dan Latihan Vokasional (TVET) akan dipertingkat bagi menampung kelompongan profession itu di negara ini.
Thu May 02 2024
I’m sorry - Aliff Aziz menangis teresak-esak mohon maaf pada Bella Astillah

"I’m sorry" - Aliff Aziz menangis teresak-esak mohon maaf pada Bella Astillah

Aliff Aziz akhirnya bersuara, mengaku salah dengan tindakan yang dilakukannya.
Thu May 02 2024
PM yakin kenaikan gaji penjawat awam dapat sokongan Ahli Parlimen

PM yakin kenaikan gaji penjawat awam dapat sokongan Ahli Parlimen

Perdana Menteri Datuk Seri Anwar Ibrahim yakin usaha kerajaan menaikkan gaji penjawat awam lebih 13 peratus, mendapat sokongan daripada semua Ahli Parlimen.

Thu May 02 2024
Kekurangan jururawat diunjur hampir 60 peratus 2030 - Dr Dzulkefly

Kekurangan jururawat diunjur hampir 60 peratus 2030 - Dr Dzulkefly

Kerjasama sektor awam dan swasta dapat bantu atasi kekurangan petugas kejururawatan di Malaysia yang diperlukan untuk memenuhi keperluan penjagaan kesihatan.
Thu May 02 2024