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False claims: College Director fined RM180,000

Kota Kinabalu: A Director of a private college was fined a total of RM180,000 for 15 counts of using fake documents to submit claims amounting to RM267,000.

Kota-kinabalu
Sabah
Malaysia
Malaysian
Perancang-ekonomi-sabah
Infoteguh-sdn-bhd
Farazwin-haxdy
Dzulkarnain-rousan-hasbi
Cynthiad-baga
Marsam-buhera
Sessions-court
Malaysian-anti-corruption-commission

RM44mil found hidden in office, home and autos

Kota Kinabalu: Some RM44 million cash, 921 pieces of jewellery, 86 luxury wristwatches and 93 branded handbags were found during the raid in the office, house and vehicles belonging to former State Water Department (JANS) Director Ag Mohd Tahir Mohd Talib.

Kota-kinabalu
Sabah
Malaysia
Sembulan
Jalan-penempatan
Priskila-akwila-sinem
Mohd-tahir-talib
Cynthiad-baga
Mohd-yussof-awang-osman
Fauziah-piut
Hishammudin-mohammed-esa
Haresh-prakash-somiah

Sabah Water Department scandal: Money, money, money everywhere!

Kota Kinabalu: MACC officer told the Corruption Court hearing Sabah’s biggest scandal involving RM130 million that it was a shock to see so much money all over the place at the office, homes and cars of former State Water Department (JANS) Director Ag Mohd Tahir Mohd Talib.

Singapore
Sembulan
Sabah
Malaysia
Kota-kinabalu
Thailand
Kuala-lumpur
Thai
Malaysian
Cynthiad-baga
Taman-kingfisher-sulaman
Rosnizam-mansor

Sabah Water Department scandal: No record of accused having traded in shares

Kota Kinabalu: The Special Corruption Court on Wednesday heard that former State Water Department (JANS) Director Ag Mohd Tahir Mohd Talib and his wife did not have a Central Depository System (CDS) account.

Kota-kinabalu
Sabah
Malaysia
Cynthiad-baga
Mohd-tahir-talib
Aaron-lau
Haresh-prakash-somiah
Karpaljit-singh
Fauziah-piut
Mahadi-abdul-jumaat
Glenn-lores
Baldev-singh

Sabah Water Department scandal: Engineer says he was forced to collect 27.5pc 'contribution' | Daily Express Online

Kota Kinabalu: A water engineer told the court Friday that he was forced to collect a 27.5 per cent “contribution” from the divisional contractor so that the State Water Department (JANS) headquarters would approve allocations to the JANS division.

Kota-kinabalu
Sabah
Malaysia
Malaysian
Suhaimi-asbullah
Teo-chee-kong
Cynthiad-baga
Fauziah-piut
Mohd-tahir-talib
Sessions-court
Beaufort-division
Beaufort-division-water

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