SHAH ALAM, March 26 — The Royal Malaysian Customs Department (JKDM) confiscated RM1.634 million in cosmetics and medicine, liquor, and frozen fish during a blitz of three raids in Port Klang on March 11, March 12, and March 16.

KUALA LUMPUR, Nov 29 — A former company director was fined RM15,000 by the Sessions Court today for using false bank statements to obtain tenders for cleaning services at the Kota Bharu Court Complex four years ago.

KUALA LUMPUR, Oct 24 — The High Court acquitted and discharged two former directors of a rubber manufacturing company on a charge of submitting false documents to Grant Thornton Malaysia PLT over a non-existent sale of used machines totalling nearly RM3 million two years ago.

TAWAU, Aug 9 — Three company owners pleaded not guilty at the Sessions Court today to charges of using false documents and abetment to secure maintenance contracts in four schools here worth RM1.1 million three years ago.

KUALA LUMPUR, July 27 — Right after being freed by the Sessions Court today of five charges of falsifying documents and cheating in a gold bar transaction, the former relationship manager of a bank was back in the same court facing 47 counts of cheating resulting in losses of RM3.1 million.

KUALA LUMPUR, July 18 — Two former office-bearers of the Persatuan Wanita Berjaya Sejati Malaysia (PWBSM) were fined RM3,500 each by the Sessions Court today for using forged payment vouchers amounting to RM1,600 for the Malaysian Indian Community Transformation Unit (Mitra) fund.

PUTRAJAYA, July 10 — The Court of Appeal today set aside the two-year imprisonment imposed by the High Court on former Transmile chief executive officer Gan Boon Aun, for furnishing misleading financial statement on the company to Bursa Malaysia Securities Berhad (Bursa Malaysia).

KUALA LUMPUR, Jan 13 — A director of a rubber manufacturing company pleaded not guilty at the Sessions Court today to four counts of submitting false documents to Grant Thornton Malaysia PLT over a non-existent sale of used machines totalling nearly RM3 million, two years ago.

KUALA LUMPUR, Dec 23 — Aker Engineering Malaysia Group senior deputy president Ahmad Hatta Kamaruzzaman was today acquitted and discharged by the High Court here on a charge of misleading the Registrar of Companies by allegedly submitting a false statement five years ago.

KUALA LUMPUR, Nov 16 — The High Court today struck out the prosecution's appeal against the Sessions Court's decision here which allowed the application of former Sabah Infrastructure Development Minister Datuk Peter Anthony to stay his sentence and conviction for using falsified documents.

KUALA LUMPUR, Sept 21 — A chief administrative officer of a company was fined a total of RM56,000 by the Sessions Court here today on three counts of using forged account statements and payment vouchers to prepare a report for the Malaysian Indian Transformation Unit (Mitra) last year.

KUALA LUMPUR, June 11 — A Malaysian manager of Norway's largest oil services provider Aker Solutions was charged on Friday over allegations he submitted false documents in dealings with state-owned energy firm Petronas, according to a court charge-sheet.