KUALA LUMPUR, July 11 — A financial strategic adviser with a Datuk Seri title was detained by the Malaysian Anti-Corruption Commission (MACC) on suspicion of submitting claims containing false particulars for company merger work valued at approximately RM150,000.

KUALA LUMPUR, May 16 — Two individuals, including a company director, were arrested by the Malaysian Anti-Corruption Commission's (MACC) Selangor branch yesterday, who are suspected of submitting up to RM77,000 in false claims.

By Siti Rohaizah Zainal HULU SELANGOR, April 15 – Menteri Besar Dato’ Seri Amirudin Shari has advised Kuala Kubu Baharu voters against believing false statements and negative propaganda brought by opposing parties ahead of the upcoming by-election of the state seat on May 11. He said...

KUALA TERENGGANU, Feb 6 — A school headmistress has been remanded for six days over RM1.3 million in false claims concerning hostel students' food and drink supplies.

KUALA LUMPUR, Jan 19 — The Sessions Court has imposed a RM48,000 fine on the former owner of a construction company today for submitting falsified Penjana Kerjaya incentive claims to the Social Security Organisation (Socso) three years ago.

BUTTERWORTH, Oct 26 — An Army major pleaded not guilty at the Sessions Court here today to three counts of making false claims for the sum of RM4,345 for tuition fees in 2018.

KUANTAN, Oct 24 — A managing director of a company pleaded not guilty in the Sessions Court here, today, to four counts of submitting false claims for the Penjana Kerjaya 2.0 incentive from the Social Security Organisation (Socso), amounting to RM59,560, two years ago.

KUALA LUMPUR, Oct 11 — The Sessions Court went to a private hospital in Klang today over a rice supply case.

KUALA LUMPUR, Oct 3 — A businessman alongside the former owner of a computer software company were fined a total of RM230,000 after pleading guilty in the Sessions Court to charges of making false claims for employment incentives under the Penjana Kerjaya programme.

KUALA LUMPUR, July 27 — Five national security agency officers and a company manager have been arrested for allegedly making false claims and bribery involving the supply of firearms worth over RM550,000.

PUTRAJAYA, July 24 — The Malaysian Anti-Corruption Commission (MACC) today denied it did not issue a notice to businessman Datuk Justin Lim Hwa Tat for him to come forward to assist in a false claims investigation.

KUALA LUMPUR, June 22 — A labour supply company director was today fined RM50,000 by the Sessions Court here for submitting false documents to Social Security Organisation (Socso) to claim incentive under Penjana Kerjaya 2.0 amounting to RM31,200.

SHAH ALAM, May 18 — An employment agency owner was remanded for two days, starting today, to assist in the investigation of a case of submitting false claims amounting to RM370,000 in 2020 and 2021.

KUALA LUMPUR, May 10 — Two brothers who own a subsidised cooking oil packaging company were acquitted and discharged on 52 charges of submitting false claims in connection to supplying cooking oil to retail outlets amounting to over RM1.5 million.

KUALA LUMPUR, March 3 — The Sessions Court here today acquitted a former pharmaceutical company director and the company’s chief financial officer (CFO) from charges of submitting false claims relating to the refunds for purchases of several stickpack machines worth RM1.2 million to the Agriculture and Agro-based Industry in 2014.

KUALA LUMPUR, Feb 21 — An automotive company manager pleaded not guilty at the Sessions Court here today to charges of deception and using false documents to claim RM627,000 in incentives under the Penjana Kerjaya.

KUALA LUMPUR, Feb 14 — A company director pleaded not guilty at the Sessions Court here today to submitting false documents to the Social Security Organisation (Socso) for incentives under the Penjana Kerjaya programme.

SHAH ALAM, Feb 13 — An officer of a local university has been detained by the Malaysian Anti-Corruption Commission (MACC) for allegedly submitting forged documents to make claims for an education project amounting to RM330,000 between 2018 and last year.

SHAH ALAM, Feb 13 — An air conditioner repair and maintenance company director pleaded not guilty at the Sessions Court here today to a charge of making a false claim totalling RM4,150 involving the supply and installation of an exhaust fan at a female surau at Universiti Putra Malaysia (UPM) in Serdang, five years ago.

MELAKA, Jan 31 — A businessman claimed trial in the Ayer Keroh Sessions Court here today to nine counts of submitting false claims to the Social Security Organisation (Socso) under the Penjana Kerjaya 2.0 programme involving RM267,400.