KUANTAN, July 18 — A man was fined RM6,000 by the Magistrate's Court today for knowingly submitting false information in an application for an identity card or MyKad.
KUALA LUMPUR, May 23 — Two groups known as Ejen 001 and Al Ameen, involved in the abuse and forgery of Immigration documents, were busted in raids by the Immigration Department on Tuesday (May 20).
PUTRAJAYA, May 13 — The prosecution has objected to former Sabah infrastructure development minister Datuk Peter Anthony's application for a review of the Court of Appeal's earlier decision, which upheld his three-year jail sentence and RM50,000 fine for falsifying documents related to a maintenance and service contract at Universiti Malaysia Sabah (UMS).
KUALA LUMPUR, March 22 — Former Sabah Infrastructure Development Minister Datuk Peter Anthony filed a review of the Court of Appeal's decision to uphold his three-year jail sentence and RM50,000 fine for falsifying documents related to the maintenance and service contract at Universiti Malaysia Sabah (UMS) 11 years ago.
KUALA LUMPUR, March 14 — The legal practitioner arrested over corruption related to birth registration is suspected of processing birth certificate applications after receiving payment from applicants.
SHAH ALAM, March 14 — A company managing director pleaded not guilty in the Sessions Court today to three counts of using a falsified Malaysian Immigration Department receipt two years ago.
PUTRAJAYA, March 13 — The misuse of a man's identity card led to the uncovering of a MyKad forgery operation in the Federal capital, said Home Minister Datuk Seri Saifuddin Nasution Ismail.
KUALA LUMPUR, March 12 — The Malaysian Anti-Corruption Commission (MACC) will analyse processes within the National Registration Department (JPN) following the arrest of 16 individuals suspected of being involved in bribery related to birth registration.
KUALA LUMPUR, March 12 — The Malaysian Anti-Corruption Commission (MACC) has remanded 12 individuals in connection with corruption involving late birth registration of non-citizens to citizens and birth registration using false supporting documents.
PUTRAJAYA, March 12 — The Malaysian Anti-Corruption Commission (MACC) has arrested 16 individuals on suspicion of corruption involving the late registration of births of non-citizens to citizens and birth registration using false supporting documents.
KUALA LUMPUR, March 6 — A training company owner was fined RM180,000 by the Sessions Court today for using false documents and deceiving to claim incentives under the Penjana Kerjaya programme five years ago.
PUTRAJAYA, March 4 — The Court of Appeal has upheld former Sabah infrastructure development minister Datuk Peter Anthony’s conviction and sentence of three years imprisonment and RM50,000 fine for falsifying documents related to a maintenance and service contract at Universiti Malaysia Sabah (UMS) 11 years ago.
KUALA LUMPUR, Nov 17 — A security guard, suspected of being involved in the fake job offer case using the name of Deputy Prime Minister (DPM) Datuk Seri Fadillah Yusof, was arrested yesterday at a government premise's security post in Samarahan, Sarawak.
SHAH ALAM, Oct 8 — A company director pleaded not guilty in the Sessions Court today to charges of submitting false details in a claim totalling RM302,850.48 for the repair of a Customs Department (JKDM) vessel three years ago.
GEORGE TOWN, Sept 4 — Three doctors are among 33 individuals remanded to assist with the investigation into alleged falsification of the Social Security Organisation (Socso) disability claims in Penang.
KUALA LUMPUR, Aug 22 — The National Registration Department (JPN) has detained three men, believed to be from the Philippines, who are suspected of using fake identification cards to work as security guards.
KUALA LUMPUR, June 26 — A clerk at a law firm pleaded not guilty in the Magistrate's Court today to two charges of pretending to be a lawyer and giving false evidence regarding a bank document during a court proceeding.
KUALA LUMPUR, June 25 — The Malaysian Anti-Corruption Commission (MACC) has detained a former company manager on suspicion of submitting fake employment contracts to apply for foreign worker quotas worth RM77 million.
KUALA LUMPUR, May 8 — A man was fined RM2,500 by the Magistrate's Court today after he pleaded guilty to providing false information on his adopted child's identity card 17 years ago.
KUALA LUMPUR, April 2 — A public university lecturer was fined RM9,000 by the Sessions Court today for using forged documents for RM6,600 in vehicle rental payments six years ago.
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