MAIWP warns Malaysians about marriage south Thailand document forgery syndicate
PATTANI, Aug 23 — The Pattani Islamic Religious Council (MAIWP) has issued a warning to Malaysians wishing to marry in Southern Thailand to be wary...
KL Immigration Dept nabs two locals for forging RTK 2.0 application docs
KUALA LUMPUR, Feb 23 — Two locals were arrested for allegedly forging documents for the Labour Recalibration Programme (RTK) 2.0 in the plantation sector at...
Housewife charged with impersonating tax officer, forging documents for bank loan
KUALA LUMPUR, Nov 21 — A housewife claimed trial at the Sessions Court today for impersonating an Inland Revenue Board (IRB) officer and using forged...
Fake documents: Myanmar refugee’s one-man op busted
PUTRAJAYA, July 18 — A Myanmar national, who sold forged documents to rake in a profit of RM360,000 a year, finally came to an end...
Court sets April 18 for decision on Peter Anthony’s appeal
KUALA LUMPUR, March 15 — The High Court today set April 18 for its decision on the appeal of former Sabah Infrastructure Development Minister Datuk...
Former contractor charged with using forged documents for classroom project
SHAH ALAM, March 7 — A former contractor pleaded not guilty in the Sessions Court here today to charges of deceiving and using false documents...
Petrol station owner charged with cheating businessman of RM2.3 mln
JOHOR BAHRU, Jan 3 — A petrol station proprietor pleaded not guilty in the Sessions Court here today to four charges of cheating a businessman...
Former MIDF director fined RM85,000 for using forged document as genuine
KUALA LUMPUR, July 29 — A former director of the Malaysian Intellect Development Foundation (MIDF) was fined RM85,000, in default six months jail, by the...
Senior university lecturer charged with dishonest misappropriation of funds, use of forged document
KUALA LUMPUR, June 27 — A senior lecturer of a local university was charged in the two Sessions Courts here today on charges of misappropriating...
Peter Anthony sentenced to three years’ jail, fined RM50,000 for falsifying documents
KUALA LUMPUR, May 26 — The Sessions Court here today sentenced Datuk Peter Anthony to three years imprisonment and a fine of RM50,000 after he...
Iranian man detained, believed to be mastermind of document forgery syndicate
KUALA LUMPUR, Jan 21 — The Malaysian Immigration Department busted a syndicate involved in forging documents and international passports following the arrest of an Iranian...
Immigration Dept busts fake document syndicate involving foreigners
PUTRAJAYA, Aug 14 — After two months of surveillance, the Immigration Department crippled a document forgery syndicate active in the Klang Valley with the arrest...