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KOTA KINABALU: A pensioner has been arrested for suspicion of making false claims totalling RM60,000 when he was serving as an enforcement agency officer four years ago.
KOTA KINABALU: A pensioner has been arrested on suspicion of making false claims totalling RM63,000 when he was serving in an enforcement agency four years ago.
KUALA LUMPUR: A training company owner was fined RM180,000 by the Sessions Court here Thursday (March 6) for using false documents to claim incentives under the Penjana Kerjaya programme five years ago.
JOHOR BARU: A pair of senior office bearers of a sports association have been detained by the Malaysian Anti-Corruption Commission (MACC) for alleged abuse of power and submitting false claims involving over RM1.3mil
NEW DELHI (Reuters) - India has ordered Samsung and its executives in the country to pay $601 million in back taxes and penalties for dodging tariffs on import of key telecoms equipment, a government order showed, for one of the biggest such demands in recent years.
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has remanded four individuals, comprising two company directors, one of whom holds the title "Datuk", and two senior vice-presidents of the company, Malay language daily Sinar Harian reports.
PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has arrested two more individuals suspected of bribery and for submitting RM2.6mil in false claims.
MELAKA: The Malaysian Anti-Corruption Commission (MACC) has detained a company director who is also the sales manager of a private firm for allegedly submitting documents containing false details regarding the purchase of sports equipment.
VIENTIANE: Attapeu authorities have confiscated the assets of 21 provincial officials and other individuals who allegedly conspired in fraudulent activities, resulting in losses estimated at US$2.5 million, 17.3 billion kip, and 15 billion dong.
KUALA TERENGGANU: A Terengganu Veterinary Department assistant officer was fined RM5,000 by the Sessions Court Monday (Nov 11) for submitting false documents related to vehicle maintenance and spare parts.
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) remanded a married couple and a company director suspected of submitting claims containing false details related to the misappropriation of approximately RM8.4mil in company funds.
SHAH ALAM: An owner of a training provider company pleaded not guilty in the Sessions Court here on Tuesday (Jan 21) to a charge of making a false claim amounting to RM85,500 to a ministry agency four years ago.
KANGAR: A civil servant from a Perlis government department, who was remanded for six days in a false claims probe involving RM132,000, has been released on Malaysian Anti-Corruption Commission (MACC) bail.
KOTA KINABALU: An assistant chief director and an assistant officer of the National Anti-Drug Agency (AADK) here were charged for making false claims amounting RM138,570 between 2018 and 2019.
KUALA LUMPUR: A civil servant has been arrested on suspicion of accepting bribes ranging from RM10,000 to RM15,000 for each birth certificate issued.
PUTRAJAYA: The National Registration Department (NRD) managed to expose the modus operandi of a syndicate that brazenly registered 80 birth certificates through it using fake documents over the last three years.
KUALA LUMPUR: The legal practitioner arrested over corruption related to birth registration is suspected of processing birth certificate applications after receiving payment from applicants.
KOTA KINABALU: A former project manager has been charged with three counts of using forged documents to claim payments amounting to RM46.8mil for a road construction project here.
KOTA KINABALU: A contractor and headmaster pleaded not guilty at the Special Corruption Court here Tuesday (May 21) to charges of falsifying documents to obtain payment for school supplies six years ago.
KUALA LUMPUR: The High Court here has ordered an immigration officer to enter his defence on a charge of falsifying a Malaysia My Second Home (MM2H) travel document for a Vanuatu man three years ago.
