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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.
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.
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.
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.
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.