Company director fined RM15,000 over forged bank statements, cleaning tender
KUALA LUMPUR, Nov 29 — A former company director was fined RM15,000 by the Sessions Court today for using false bank statements to obtain tenders...
Two freed over false documents submission charge
KUALA LUMPUR, Oct 24 — The High Court acquitted and discharged two former directors of a rubber manufacturing company on a charge of submitting false...
Company owners charged with using false documents, abetment
TAWAU, Aug 9 — Three company owners pleaded not guilty at the Sessions Court today to charges of using false documents and abetment to secure...
Freed of falsifying docs, former manager faces another 47 charges for cheating
KUALA LUMPUR, July 27 — Right after being freed by the Sessions Court today of five charges of falsifying documents and cheating in a gold...
Two former PWBSM office bearers fined for submitting false documents to Mitra
KUALA LUMPUR, July 18 — Two former office-bearers of the Persatuan Wanita Berjaya Sejati Malaysia (PWBSM) were fined RM3,500 each by the Sessions Court today...
Appeal court reinstate ex-Transmile CEO’s one day jail, RM2.5 mln fine
PUTRAJAYA, July 10 — The Court of Appeal today set aside the two-year imprisonment imposed by the High Court on former Transmile chief executive officer...
Company director claims trial to submitting false documents worth nearly RM3 mln
KUALA LUMPUR, Jan 13 — A director of a rubber manufacturing company pleaded not guilty at the Sessions Court today to four counts of submitting...
Aker Engineering senior deputy president freed on charge of misleading Registrar of Companies
KUALA LUMPUR, Dec 23 — Aker Engineering Malaysia Group senior deputy president Ahmad Hatta Kamaruzzaman was today acquitted and discharged by the High Court here...
Prosecution drops appeal against decision to stay Peter Anthony’s sentence, conviction
KUALA LUMPUR, Nov 16 — The High Court today struck out the prosecution’s appeal against the Sessions Court’s decision here which allowed the application of...
Woman fined RM56,000 for using false documents in report to Mitra
KUALA LUMPUR, Sept 21 — A chief administrative officer of a company was fined a total of RM56,000 by the Sessions Court here today on...
Aker Solutions manager charged over alleged false documentation
KUALA LUMPUR, June 11 — A Malaysian manager of Norway’s largest oil services provider Aker Solutions was charged on Friday over allegations he submitted false...