MELAKA, Jan 19 — Four individuals pleaded not guilty at the Ayer Keroh Sessions Court here today to charges of submitting false documents to the Social Security Organisation (Socso) to claim for incentives under the Penjana Kerjaya 2.0 amounting to RM208,400 two years ago.
MELAKA, Jan 17 — Three businessmen pleaded not guilty at the Ayer Keroh Sessions Court here today to a charge of submitting false claims to the Social Security Organisation (Socso) for incentives under the Penjana Kerjaya 2.0 programme totalling RM108,900, two years ago.
KUALA LUMPUR, Jan 17 — A businessman pleaded not guilty in the Sessions Court here today to six charges of submitting false documents to the Social Security Organisation (Socso) to claim incentives under the Penjana Kerjaya 2.0 programme amounting to RM1.26 million.
SHAH ALAM, Jan 13 — A contractor has been remanded for five days for an investigation into false claims for building cleaning and landscape maintenance works worth more than RM400,000 in Sabak Bernam district.
SHAH ALAM, Jan 13 — A businessman pleaded not guilty in the Sessions Court here today to nine charges of submitting false documents to the Social Security Organisation (Socso) to claim incentives under the Penjana Kerjaya Programme 2.0 totalling over RM1.4 million.
SHAH ALAM, Jan 12 — Two businessmen were charged in the Sessions Court here today with submitting false documents to the Social Security Organisation (Socso or Perkeso) to claim incentives under the Penjana Kerjaya Programme 2.0 and 3.0 programmes amounting to a total of RM756,980.
PUTRAJAYA, Jan 11 — Two men, a chief executive officer (CEO) and a construction company consultant who is a British citizen, have been remanded for six days to assist in an investigation involving false claims in relation to a 41-storey building project, worth RM389 million, in Kuala Lumpur.
KUALA LUMPUR, Jan 11 — Three more individuals were charged in three Sessions Courts here today with submitting false documents to the Social Security Organisation (Socso) to claim incentives under the Penjana Kerjaya 2.0 programme amounting to RM123,100.
ALOR SETAR, Jan 11 — A company director and a company owner are in remand for four days from today for investigation over alleged false claims amounting to millions of ringgit in connection with a Dairy Cattle Farming Project in Kedah in 2015.
ALOR SETAR, Jan 10 — The Malaysian Anti-Corruption Commission (MACC) today detained two men to facilitate investigations into false claims totalling RM20.3 million in connection with incentive payments for livestock projects in 2015.
PUTRAJAYA, Jan 10 — A company director has been remanded for four days starting today to facilitate investigations over the alleged false claim in the construction of a building worth about RM92 million in Kuala Terengganu.
KUALA LUMPUR, Jan 10 — The chief executive officer of a training management company was charged in the Sessions Court here today on seven counts of submitting false documents to the Social Security Organisation (Socso) to claim incentives under the Penjana Kerjaya 2.0 programme amounting to RM112,000.
KUANTAN, Dec 28 — Two former civil servants attached with the Pahang State Secretary’s (SUK) office were charged at the Sessions Court here today with 29 counts of performing unauthorised modifications to the content of the website of the Pahang state honours and awards management system two years ago.
ALOR SETAR, Oct 6 — The Malaysian Anti-Corruption Commission (MACC) has arrested a company project director for allegedly submitting false claims amounting to RM2.4 million in connection with the payment of an undersea cable project in a northern state.
PUTRAJAYA, Sept 23 — Another individual has been arrested by the Malaysian Anti-Corruption Commission (MACC) in connection with false claims amounting to over RM27 million, making the number of individuals who have been arrested so far to eight.
PUTRAJAYA, Sept 22 — The Malaysian Anti-Corruption Commission (MACC) has detained two more individuals to facilitate investigations into false claims amounting to over RM27 million for a training programme related to digital technology.
KUALA LUMPUR, Sept 21 — The Malaysian Anti-Corruption Commission (MACC) has remanded five individuals in connection with false claims amounting to more than RM27 million for a training programme related to digital technology.
SHAH ALAM, Sept 12 — The Malaysian Anti-Corruption Commission (MACC) today arrested six people including four women in connection with cases of false claims amounting to almost RM900,000 which happened between 2016 and last year.
KUALA LUMPUR, Sept 12 — A public university lecturer was charged in the Sessions Court here today with nine counts of making false claims involving payments for rental of vehicles and purchase of geology equipment amounting to RM12,488, four years ago.
SHAH ALAM, Sept 10 — Three individuals, including a woman, were remanded for three days to facilitate Malaysian Anti-Corruption Commission (MACC) investigations into a case involving false claims amounting to about RM300,000 six years ago.
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