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False claims: College Director fined RM180,000

May 7, 2024

Kota Kinabalu: A Director of a private college was fined a total of RM180,000 for 15 counts of using fake documents to submit claims amounting to RM267,000.

Kota Kinabalu Perancang Ekonomi Sabah Infoteguh Sdn Bhd Farazwin Haxdy Dzulkarnain Rousan Hasbi Cynthiad Baga

Source: dailyexpress.com.my

Ex-Mara Inc head is charged | Daily Express Online - Sabah's Leading News Portal

March 16, 2022

Former Mara Incorporated Sdn Bhd Chairman Datuk Mohammad Lan Allani was charged with two counts of money laundering involving RM10 million

Kota Belud Kuala Lumpur Kota Kinabalu Ariel Dasan Nartiahfm Sambatan Dzulkarnain Rousan Hasbi

Source: dailyexpress.com.my

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Kolej Eastern News Today

False claims: College Director fined RM180,000

Ex-Mara Inc head is charged | Daily Express Online - Sabah's Leading News Portal

Explore More Categories