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Carian mengenai topik forgery

Dapatkan berita terkini mengenai forgery dari Astro Awani

Passport forgery syndicate busted with arrest of mastermind, two others

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 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 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

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

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

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

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

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

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

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

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 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

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

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
More stringent measures to deal with forgery - Pos Malaysia

More stringent measures to deal with forgery - Pos Malaysia

Pos Malaysia Berhad (Pos Malaysia) will discuss with relevant authorities to look for more stringent measures to deal with new forgery tactics.
Wed Jan 25 2017
AWANI Ringkas: LHDN giat buru pihak culas bayar cukai

AWANI Ringkas: LHDN giat buru pihak culas bayar cukai

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Tue Apr 30 2024
Tunggakan cukai: Dua ahli politik Melaka antara yang disekat ke luar negara

Tunggakan cukai: Dua ahli politik Melaka antara yang disekat ke luar negara

Dua ahli politik di Melaka antara 10 individu yang pernah disekat ke luar negara kerana gagal melunaskan tunggakan cukai melibatkan jumlah puluhan ribu ringgit.
Tue Apr 30 2024
Scarborough Shoal: Filipina tuduh China rosakkan kapalnya

Scarborough Shoal: Filipina tuduh China rosakkan kapalnya

Pengawal pantai Filipina menuduh pasukan pengawal pantai China mengganggu dan merosakkan salah sebuah kapalnya di kawasan terpencil dan terumbu di Laut China Selatan, Scarborough Shoal yang menjadi pertikaian kedua buah negara.
Tue Apr 30 2024
LHDN pergiat 'buru' syarikat, individu culas bayar cukai

LHDN pergiat 'buru' syarikat, individu culas bayar cukai

LHDN tidak memilih bulu dan akan mengambil tindakan sewajarnya kepada semua pihak yang mempunyai tanggungjawab terhadap pembayaran cukai.
Tue Apr 30 2024
Tak cadang lanjut tempoh laksana sistem e-invois - LHDN

Tak cadang lanjut tempoh laksana sistem e-invois - LHDN

Sebanyak 4,000 syarikat yang memperoleh pendapatan melebihi RM100 juta setahun disasarkan menjadi kumpulan pertama untuk terbabit dalam pelaksanaan e-invois yang dilaksanakan mulai 1 Ogos ini.
Tue Apr 30 2024
Che'gu Bard mengaku tidak salah tuduhan akta hasutan

Che'gu Bard mengaku tidak salah tuduhan akta hasutan

Ahli Jawatankuas Penerangan Bersatu, Badrul Hisham Shaharin aay Che'gu Bard mengaku tidak salah pertuduhan membuat penerbitan menghasut berhubung projek kasino di Forest City menerusi media sosial.

Tue Apr 30 2024
Anak KPD maut tertembak: Polis tunggu laporan forensik telefon bimbit

Anak KPD maut tertembak: Polis tunggu laporan forensik telefon bimbit

Pesuruhjaya Polis Sabah, Datuk Jauteh Dikun berkata, siasatan masih diteruskan termasuk mendapatkan maklumat kandungan dalam telefon bimbit mangsa.
Tue Apr 30 2024
Ketua Polis Negara sahkan Papagomo ditahan

Ketua Polis Negara sahkan Papagomo ditahan

Beliau berkata Wan Muhammad Azri ditahan di rumahnya di Setapak tengah hari tadi.
Tue Apr 30 2024
Nahas helikopter Lumut: 'Wira negara, damailah kalian di sana...'

Nahas helikopter Lumut: 'Wira negara, damailah kalian di sana...'

Satu negara bersimpati, bersedih dengan perginya pejuang yang telah banyak berjasa buat Malaysia.
Tue Apr 30 2024
LHDN tak cadang lanjut tempoh kuat kuasa e-invois, beri pendidikan kepada PKS

LHDN tak cadang lanjut tempoh kuat kuasa e-invois, beri pendidikan kepada PKS

Sebanyak 4,000 syarikat yang memperoleh pendapatan melebihi RM100 juta setahun disasarkan terbabit dalam pelaksanaan e-invois yang dilaksanakan mulai 1 Ogos ini.
Tue Apr 30 2024