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PUTRAJAYA: When a lost MyKad was discovered to have been used, the National Registration Department (NRD) uncovered a counterfeit identity card syndicate producing forged MyKads, says Home Minister Datuk Seri Saifuddin Nasution Ismail.
SINGAPORE: A man allegedly linked to Singapore’s largest money laundering case involving S$3 billion in cash and assets was handed 15 charges on Jan 23 for offences including forgery.
BANDAR SERI BEGAWAN: A 33-year-old Filipina, Joyce Mina Delos Reyes Desear, has been sentenced to 28 months in prison after pleading guilty to charges of possessing a counterfeit driving licence and defrauding a victim into paying for a fake licence.
SINGAPORE: Hin Leong founder Lim Oon Kuin was sentenced on Nov 18 to 17 years and six months jail for three charges of cheating and forgery in what prosecutors described as “one of the most serious cases of trade financing fraud that have ever been prosecuted in Singapore”.
SEPANG: The arraignment of a Syrian national involved in a British passport forgery case was postponed to Dec 5 after the 31-year-old defendant was unable to understand English or Bahasa Malaysia.
PETALING JAYA: A document forgery syndicate has been busted after a raid by the Immigration Department saw the arrest of nine foreigners.
KUALA LUMPUR: Three foreign men have been detained in connection with a syndicate forging money.
KUALA LUMPUR: A former SRC International Sdn Bhd director told the High Court here Monday (June 24) that there was a lot of criminality and forgery in the management of the company.
PUTRAJAYA: The Court of Appeal has upheld the six-year imprisonment of a lawyer and her husband convicted of using forged documents as genuine to facilitate a property transfer 11 years ago.
PUTRAJAYA: An illegal agent syndicate, which provided visas, passes, and travel documents to foreigners, has been busted with the arrests of 13 individuals.
SINGAPORE: Money laundering accused Su Jianfeng was handed six new charges of forgery for the purpose of cheating on Thursday (May), nine months after his arrest in August 2023 in a major police operation.
BERLIN (Reuters) - Kuwait's Sheikh Ahmad Al-Fahad Al-Sabah, who was last year banned for 15 years from all positions within the International Olympic Committee over ethics breaches, is no longer an IOC member, the Olympic body said on Thursday.
The founder of a failed Singapore oil trading company was convicted Friday of cheating a major bank and abetting forgery in a case that tainted the city-state's crude trading market.
SINGAPORE: Cambodian national Chen Qingyuan, one of the 10 accused embroiled in a massive anti-money laundering probe, has been handed more charges.
A doctor was handed four forgery charges on April 8 over altering the names on multiple certificates of attendance allegedly involving workshops linked to aesthetic procedures.
PUTRAJAYA: The Court of Appeal has allowed an application by former Sabah infrastructure development minister Datuk Peter Anthony to submit new evidence in his final appeal to set aside his conviction, prison sentence and fine for forgery.
PUTRAJAYA: The Court of Appeal allowed an application by former Sabah infrastructure development minister Datuk Peter Anthony to submit new evidence in his final appeal to set aside his conviction, as well as a prison sentence and fine, for forgery.
KUALA LUMPUR: GIIB Holdings Bhd announced that its interim financial statements for the period ended on March 31, 2023, issued on May 29, 2023, are consistent with the interim financial statements for the same period, which were approved by the board through formal processes.
KANGAR: The son of a Mentri Besar is among six individuals remanded by the Malaysian Anti-Corruption Commission (MACC) here to assist in investigations regarding a case of submitting false documents and claims involving RM600,000 over the past two years.
PUTRAJAYA: A passport forgery syndicate that has been active in Kepong for the past year was finally busted in a raid.
