A 38-year-old businessman was jailed a total of eight days and fined RM48,000 for eight counts of using fake declarations and verification letters of a company to obtain claims amounting to RM172,980
KOTA KINABALU: A company manager was fined a total of RM48,000 and jailed for one day by the Special Sessions Court for Corruption here after pleading guilty to a charge with submitting forged documents when submitting claims for petrol and diesel supply amounting to RM172,980 in 2018.
KOTA KINABALU: A contractor has been jailed for a day and fined RM48,000 after pleading guilty to eight charges of using false documents to make a claim worth RM172,980 from a government agency in 2018.
25 May 2021 / 22:01 H. Pix for illustration purposes.
KOTA
KINABALU: A businessman pleaded not guilty in the Sessions Court here today to 30 counts of submitting false claims of over RM1.27 million in 2015.
Mohd Hazrul Izham Ali Akbar, 38, made the plea before judge Abu Bakar Manat.
On all the charges, he was alleged to have submitted 30 fake documents, namely tax invoices belonging to Syarikat Rezeki Naga to the Sabah Domestic Trade and Consumer Affairs Ministry (KPDNHEP) to get claims for fuel-supplying works for Syarikat Champion Enterprise, on Oct 12, 2015.
The charges were framed under Section 471 of the Penal Code, punishable under Section 468 of the same code which provides for a maximum jail term of seven years or a fine or both, if convicted.