comparemela.com

Latest Breaking News On - False documents - Page 11 : comparemela.com

Company owner charged with submitting false claims under PenjanaKerjaya

ALOR SETAR: A company owner was charged in the Sessions Court here Tuesday (Jan 24), with five counts of submitting false documents to claim the PenjanaKerjaya 2.0 incentives, amounting to RM17,500, from the Social Security Organisation (Socso) in 2021.

Kubang pasuMuhammad syakireen othmanWisma perkesoRohatul akmar abdullahMohd zulfadli azharudinJalan teluk wanjahMuhamad fitry ismailSecurity organisation socsoSessions courtCorruption commissionSocial security organisationJudge rohatul akmarRound globe enterpriseMalaysian anti corruption commissionDangerous drugs actFalse documents

2 businessmen claim trial to falsifying Penjana Kerjaya claims

Muhammad Asyraf Omar faces one count and Muhammad Aliff Abdul Rashid, six.

Kuala lumpurAhmad naqib azharMuhammad asyraf omarPenjana kerjayaRozilah sallehWisma perkesoMuaz ahmad khairuddinMuhammad aliff abdul rashidMuhammad aliffSecurity organisation socsoKuala lumpur sessions courtShah alam sessions courtCorruption commissionSocial security organisationBmine enterprisePetaling jaya

Tangkak civil servants claim trial to bribery charges

JOHOR BARU: Two Tangkak District Education Office assistant officers have claimed trial to bribery charges at the Sessions Court here.

Muhammad faizalSiti aminah naharSiti aminahAhmad kamalRazak mohd daromSessions courtCorruption commissionTangkak district education officeTwo tangkak district education officeAbd razak mohd daromMuhammad faizal abd razakDatuk ahmad kamal arifin ismailAbd razakMalaysian anti corruption commissionPenal codeNik lokman hakim mohd nor

DEC arrest Chinese woman found with various currencies

DEC arrest Chinese woman found with various currencies

Huang jianlanHussein khanDrug enforcement commissionChildren villageMinistry of tourismChildren village trust for brian mtongaLisboa casino limited of kitweVillage trustMoney laundering investigations unitCasino withoutHospitality act numbeFalse documentsPenal codeProperty suspectedBeing proceedsCrime act

Businessman faces 22 counts of faking Customs documents

JOHOR BARU: A businessman has been slapped with 11 charges and 11 alternative charges at the Sessions Court here for falsifying Customs Department documents three years ago.

Feng sengBangunan sultan iskandarMohammad muzammil haiririAhmad kamal arifinCustoms departmentSessions courtCorruption commissionDatuk ahmad kamal arifin ismailPenal codeBangunan sultan iskandar customsKamal arifinSembilan malaysian anti corruption commissionMohammad azriff firdaus aliCourts crimeFalse documentsCustoms declaration form

vimarsana © 2020. All Rights Reserved.