Carian mengenai topik false-documents

A company director pleaded not guilty at the Sessions Court to submitting false documents to Socso for incentives under the Penjana Kerjaya programme.

A company owner was charged again in the Sessions Court here today on five counts of submitting false documents to Socso to claim incentives under the Penjana Kerjaya.

A director of a rubber manufacturing company pleaded not guilty to four counts of submitting false documents over a non-existent sale of used machines.

Two businessmen were charged today with submitting false documents to Socso to claim incentives under the Penjana Kerjaya Programme.

Three more individuals were charged with submitting false documents to Socso to claim incentives under the Penjana Kerjaya 2.0 programme.

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.

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.

A broker was arrested by the MACC yesterday for allegedly submitting false documents in connection with the procurement of six littoral combat ships (LCS).

15 individuals were remanded for between three and five days from today for allegedly submitting false documents to obtain a tender for waste collection and public cleansing management.

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.

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.

Sources said the duo had submitted false documents to obtain approval for works from MBIP which included road scraping and resurfacing.

Ahmad Hatta was charged over allegations that he submitted false documents in dealings with state-owned energy firm Petronas.

Four people have been remanded to help in investigations involving government contracts worth about RM3.7 mln between 2017 and last year.

Sources said the CEO was arrested at the Perak MACC office at about 3.45 pm yesterday.

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