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False bank statements: 19 contractors arrested | Daily Express Online - Sabah s Leading News Portal

The Sabah office of the Malaysian Anti-Corruption Commission (MACC) on Saturday arrested 19 contractors on suspicion of having been involved in submitting falsified bank statements worth about RM49 million to the State Education Department

Teo (charges dropped) to pay RM30m | Daily Express Online - Sabah s Leading News Portal

The Special Corruption Court granted former Sabah Water Department deputy director Teo Chee Kong a discharge not amounting to acquittal (DNAA) on all 146 counts of money laundering from illegal activities amounting to RM32.9 million and later slapped him with an RM30 million compound

Ex-CEO charged with awarding himself over RM2m in projects | Daily Express Online

A former company CEO was charged at the Special Corruption Court here Friday with two counts of abusing his authority by awarding contracts totalling RM2,589,079.32 to a company he partially owned.  Sulaiman Mohd Noor, 54, who appeared before Judge Abu Bakar Manat, pleaded not guilty to each charge against him

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