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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 , Perancang Ekonomi Sabah , Infoteguh Sdn Bhd , Farazwin Haxdy , Dzulkarnain Rousan Hasbi , Cynthiad Baga , Marsam Buhera , Sessions Court , Malaysian Anti Corruption Commission , College Director , Penal Code , Sessions Court Judge Abu Bakar Manat , Managing Director , Kolej Eastern , Unit Perancang Ekonomi Sabah , Daily Express ,

Ex-Mara Inc head is charged | Daily Express Online - Sabah's Leading News Portal

Former Mara Incorporated Sdn Bhd Chairman Datuk Mohammad Lan Allani was charged with two counts of money laundering involving RM10 million ....

Kota Belud , Kuala Lumpur , Kota Kinabalu , Ariel Dasan , Nartiahfm Sambatan , Dzulkarnain Rousan Hasbi , Cynthiad Baga , Abel Ongkunik , Haresh Prakash Somiah , Farazwin Haxdy , Luqman Syazwan Zabidi , Mohd Shahrom Idris , Allan Suman Pillai , Perancang Ekonomi Sabah , Infoteguh Sdn Bhd , Luke Ressa Balang , Marsam Buhera , Mara Incorporated Sdn Bhd , Imara Inc , Sessions Court , Corruption Commission , Bank Private Banking Portfolio , Bank Jalan Sagunting , Kuala Lumpur Sessions Court , Harbour Department , Corruption Commission Deputy Public Prosecutor ,