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Contractor fined RM30,000 for using fake bank account statement for tender

ALOR SETAR: A contractor was fined RM30,000 by the Sessions Court here on Sunday (Feb 19) after pleading guilty to faking his bank account statements to obtain a public cleansing tender, four years ago.

Bail denied to Burma residents in human trafficking case - Jammu Kashmir Latest News | Tourism

Excelsior Correspondent JAMMU, Nov 19: City Judge Jammu Pooja Raina today rejected the bail application of Mohammad Yasin and Abdul Shukur, both residents of Burma who were arrested by the police under Human Trafficking Act. According to the police case, the accused persons namely Mohd Yasin and Abdul Shukur have been arrested in connection with FIR No 342/2022 for the commission of offences punishable under Sections 370 IPC, 14 Foreigner Act, 5/7 the Specified Bank Notes (Cessation of Liabilities) Act […]

Three company owners fined RM50,000 each for using forged documents in contract bid

ALOR SETAR: Three company owners were fined RM50,000 by the Sessions Court here after they pleaded guilty to falsifying bank statements when tendering for a public cleaning contract in 2019.

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