Page 6 - False Documents News Today

DEC arrest Chinese woman found with various currencies

JOHOR BARU: A businessman has been slapped with 11 charges and 11 alternative charges at the Sessions Court here for falsifying Customs Department documents three years ago.

MELAKA: A woman, who is a Datuk, and a male civil servant have been remanded for three days for allegedly submitting false documents to the state Council of Datuks in a bid to register as members of the body.

National Anticorruption Directorate (DNA) notified the Constanta Court in connection with the first case regarding fraud with PNRR funds completed...

CBP Notes Significant Amount of Immigration Violations at Laredo Field Office Ports, Warns of Legal Consequences for Immigration Law Violations

Judge on emergency leave, so new hearing fixed for July 28.

KUALA LUMPUR: Former Sabah infrastructure development minister Datuk Peter Anthony has been sentenced to three years’ jail and a fine of RM50,000 by the Sessions Court here after he was found guilty of using false documents relating to a system maintenance contract nine years ago.

KUALA LUMPUR: Former Sabah infrastructure development minister Datuk Peter Anthony, who is charged with falsifying a letter from the office of the Universiti Malaysia Sabah (UMS) deputy vice-chancellor for a system maintenance contract, will know his fate on Thursday (May 26).

KOTA KINABALU: A contractor has been jailed for a day and fined RM48,000 after pleading guilty to eight charges of using false documents to make a claim worth RM172,980 from a government agency in 2018.

KUALA LUMPUR: A director of an engineering company was charged in the Sessions Court here Wednesday (Jan 26) with falsifying documents in the company’s application for renewal of a licence from an oil and gas company four years ago.