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May 24, 2023
The woes of the deposed opposition National Democratic Congress NDC lawmaker for Assin North in the Central Region, James Gyakye Quayson are not over as he is back in court, facing criminal charges. He is facing five counts of criminal offences of Deceit of public officer contrary to section 251 b of the Criminal offences Act, 1960, Act 29; Forgery of Passport or Travel Certificate, contrary to section 15 1b of Passports and Travel Certificates Act, 1967 NLCD 155; and, Knowin
May 17, 2023
TAWAU, May 17 — Five men and a woman are on remand for three days from today for allegedly making false declarations on the sale of gold that was mined by two companies from...
April 11, 2023
KOTA KINABALU: Three directors and two workers of a shipping agency have claimed trial to three counts of falsely declaring consignment as spare parts and machinery when they were in fact contraband cigarettes worth RM22.7mil instead.
April 4, 2023
KOTA KINABALU: The Customs Department here has seized RM1mil in beer that had been falsely declared as computer accessories, hardware and furniture.
March 7, 2023
KOTA KINABALU: Smugglers attempted to sneak in pork worth RM300,000 by falsely declaring the consignment as containing only french fries at the Tawau port in Sabah's east coast.
February 25, 2023
KOTA KINABALU: Smugglers have been foiled in their attempts to sneak illicit alcohol and fragrant rice worth more than RM370,000 into the state by declaring the containers carrying the items as consignments of soya beans and green peas.
September 14, 2022
False declaration with regard to the assets of a candidate, his/her spouse, or dependents, constitutes corrupt practice irrespective of the impact of such a false declaration on the election of the candidate, the Supreme Court said on Wednesday.
March 14, 2022
PUTRAJAYA: The Court of Appeal here set aside the one-month jail sentence on a chartered arbitrator for making a false declaration to the director of the Kuala Lumpur Regional Centre for Arbitration (KLRCA) nine years ago.
March 4, 2022
PORT KLANG: A syndicate's attempt to smuggle liquor into the country and evade more than RM2mil in duties has been foiled by the Customs Department.
January 11, 2022
Recently banks have been known to call or cancel a mortgage loan when you are in breach of the declared use of property and engage in cryptocurrency trading.