Accused faces 10 years' imprisonment, up to RM3m fine or both if convicted

Local businessman, British citizen sentenced to 10 years, six-and-a-half years imprisonment, respectively

Association says committed to integrity, transparency, governance reforms to protect interests of national football

Suspects face three years’ imprisonment, RM20,000 fine, or both if convicted

World football body affirms fines against national body, players, 12-month suspension from all football-related activities

Suspect's activities came to light when participants cited in claim denied involvement, delivery did not occur as claimed

Accused faces 20 years’ imprisonment, RM10,000 fine if convicted

Bangladeshi pays fine in lieu of 10 months imprisonment

Commission chief says issue seen as technical matter between FAM and Fifa

Selangor top cop reminds company suppliers to ensure customers' payment received to avoid fraud

All accused fined between RM14,000, RM14,500 in lieu of one, six months imprisonment

Ex-Sabah minister may lose state seat following ruling, State Legislative Assembly yet to make announcement

Duo faces between RM200,000 to RM500,000 in fines, three to five years imprisonment

Suspect believed to have conspired with another suspect via document with false details to obtain land sale's proceeds, says source

Over RM3.6 million in false claims in Sabah, RM33,000 in Selangor

Accused's counsel appealed for minimum bail, citing client's unemployment, financial dependence on spouse

PUTRAJAYA, May 14 — The Immigration Department detained four foreign men at two locations in Kuala Lumpur yesterday on suspicion of being involved in the forgery of temporary employment visit passes (e-PLKS).

KUALA LUMPUR, March 27 — The former customer relations manager of an international bank pleaded not guilty in the Sessions Court today to 80 charges of breach of trust, misappropriation of property, forgery of documents and cheating in relation to gold bars belonging to customers worth over RM6 million from 2019 and 2021.

KUALA TERENGGANU, March 6 — A housekeeper of an offshore company was fined RM4,000 by the Sessions Court today after pleading guilty to using false documents to apply for assistance under the Hardcore Poor Housing Programme (PPRT), worth RM50,000.

KUALA LUMPUR, Nov 4 — The Immigration Department busted a syndicate involved in forging documents, including passports, and arrested two African masterminds in a special operation around Kuala Lumpur and Selangor on October 25.