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.

PUTRAJAYA, March 13 — A syndicate has been uncovered for submitting forged birth documents to deceive the National Registration Department (JPN) into issuing legitimate birth certificates, which were then sold on the black market, said Home Minister Datuk Seri Saifuddin Nasution Ismail.

KUALA LUMPUR, Jan 2 — A syndicate specialising in forging documents and producing fake immigration stamps, led by a Pakistani national, was busted following the arrest of three suspects during a raid at a premises in the Federal capital.

PATTANI, Aug 23 — The Pattani Islamic Religious Council (MAIWP) has issued a warning to Malaysians wishing to marry in Southern Thailand to be wary of syndicates that use forged documents.

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 a premise in Desa Petaling on Wednesday (February 21).

KUALA LUMPUR, Nov 21 — A housewife claimed trial at the Sessions Court today for impersonating an Inland Revenue Board (IRB) officer and using forged documents for a bank loan application four years ago.

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 when the suspect was arrested by the Immigration Department (JIM) on July 13 (Thursday).

KUALA LUMPUR, March 15 — The High Court today set April 18 for its decision on the appeal of former Sabah Infrastructure Development Minister Datuk Peter Anthony to set aside his conviction and three-year prison sentence and a fine of RM50,000 for forgery of letters related to a maintenance and service contract at Universiti Malaysia Sabah (UMS).

SHAH ALAM, March 7 — A former contractor pleaded not guilty in the Sessions Court here today to charges of deceiving and using false documents in relation to the construction of a classroom building block for a primary school in Hulu Selangor in 2016.

JOHOR BAHRU, Jan 3 — A petrol station proprietor pleaded not guilty in the Sessions Court here today to four charges of cheating a businessman of RM2.3 million and using forged documents regarding the operations of a fuel business last year.

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 Sessions Court here today for falsifying payment vouchers on expenditure by the Indian Community Transformation Unit (Mitra) funds for Tamil Schools Post Covid-19 Assistance (TAS-Covid) programme.

KUALA LUMPUR, June 27 — A senior lecturer of a local university was charged in the two Sessions Courts here today on charges of misappropriating funds for a research project and using as genuine a forged document.

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 was found guilty of forging a letter for a Mechanical and Electrical Systems (M&E) maintenance work at Universiti Malaysia Sabah (UMS).

KUALA LUMPUR, Jan 21 — The Malaysian Immigration Department busted a syndicate involved in forging documents and international passports following the arrest of an Iranian man last Wednesday.

PUTRAJAYA, Aug 14 — After two months of surveillance, the Immigration Department crippled a document forgery syndicate active in the Klang Valley with the arrest of several foreigners, including its mastermind recently.