Ex-Sabah minister may lose state seat following ruling, State Legislative Assembly yet to make announcement

Duo faces between RM200,000 to RM500,000 in fines, three to five years imprisonment

Suspect believed to have conspired with another suspect via document with false details to obtain land sale's proceeds, says source

Over RM3.6 million in false claims in Sabah, RM33,000 in Selangor

Accused's counsel appealed for minimum bail, citing client's unemployment, financial dependence on spouse

PUTRAJAYA, May 14 — The Immigration Department detained four foreign men at two locations in Kuala Lumpur yesterday on suspicion of being involved in the forgery of temporary employment visit passes (e-PLKS).

KUALA LUMPUR, March 27 — The former customer relations manager of an international bank pleaded not guilty in the Sessions Court today to 80 charges of breach of trust, misappropriation of property, forgery of documents and cheating in relation to gold bars belonging to customers worth over RM6 million from 2019 and 2021.

KUALA TERENGGANU, March 6 — A housekeeper of an offshore company was fined RM4,000 by the Sessions Court today after pleading guilty to using false documents to apply for assistance under the Hardcore Poor Housing Programme (PPRT), worth RM50,000.

KUALA LUMPUR, Nov 4 — The Immigration Department busted a syndicate involved in forging documents, including passports, and arrested two African masterminds in a special operation around Kuala Lumpur and Selangor on October 25.

ALOR SETAR, Oct 16 — A company owner pleaded not guilty in the Sessions Court here today, to six charges of submitting documents containing false details to claim incentives amounting to RM231,340 under the Penjana Kerjaya 2.0 programme two years ago.

KUALA LUMPUR, Oct 11 — A public university student arrested after crashing into a roadblock in Ampang yesterday was found to possess 19 suspected fake passports.

Mona Liza Ahmad, 38, was charged with submitting seven documents which contained false information, namely the Employee Verification Forms in the name of her company, Nona Chantique Empire, to claim incentives amounting to RM120,060 under the programme.

KUALA LUMPUR, Sept 20 — A company director pleaded not guilty in the Sessions Court today to a charge of using fake bank statements four years ago.

MELAKA, July 4 — A company owner was fined RM200,000 by the Ayer Keroh Sessions Court today for using forged documents to claim incentives under the Penjana Kerjaya 2.0 programme.

SEREMBAN, April 5 — The son of a former minister, his business partner and their company were charged in the Sessions Court here today with nine counts of submitting fake invoices and possessing more than the permitted amount of subsidised cooking oil.

PETALING JAYA, March 2 — A total of 27 Indonesians were sentenced to three months in prison while two others were fined RM2,000 and RM3,000 in three Magistrates' Courts here today after they pleaded guilty to possessing fake identity cards, last month.

SHAH ALAM, Feb 24 — A contractor pleaded not guilty at the Sessions Court here today to six counts of abetting to falsify bank statements for the purpose of cheating the Shah Alam City Council (MBSA) last year.

SHAH ALAM, Jan 30 — A company owner was charged again in the Sessions Court here today on five counts of submitting false documents to the Social Security Organization (Socso) to claim incentives under the Penjana Kerjaya 2.0 and 3.0 programmes amounting to RM87,500 two years ago.

SHAH ALAM, Jan 30 — A company owner was charged again in the Sessions Court here today on five counts of submitting false documents to the Social Security Organization (Socso) to claim incentives under the Penjana Kerjaya 2.0 and 3.0 programmes amounting to RM87,500 two years ago.