31 Search Results for "false claims"
Former Perlis MB's RM1.18 mil false claims trial to begin July 2024
10 Nov 2023
Ex-Perlis MB's false claims case transferred to KL for joint hearing with money laundering charges
12 May 2023
Ex-Perlis MB Azlan Man charged with submitting RM1.185mil in false claims
10 Apr 2023
Melaka businessman charged over false claims for Socso’s Penjana Kerjaya scheme
26 Jan 2023
Another three charged with submitting false claims to Socso
16 Jan 2023
Four charged with submitting false claims totalling RM504,460 to Socso
9 Jan 2023
Trump announces 2024 run for President
16 Nov 2022
University lecturer claims trial for false claims charges
12 Sep 2022
MACC nabs architect over false claims worth RM3mil
20 Aug 2022
School dorm caretaker accused of submitting false claims, bribery totalling over RM600,000
22 Jun 2022
TNB subsidiary company manager pleads not guilty to submitting false allowance claims
12 Apr 2022
Mitra scandal: 'Datuk' and businessman plead not guilty to charges in separate cases
18 Feb 2022
Civil servant pleads not guilty to four charges of making false claims
20 Sep 2021
Datuk and brother charged with making over RM1.5mil in false claims over cooking oil subsidies
26 Jun 2021
Four remanded for false claims involving government contracts worth RM3.7million
9 Apr 2021
Fake claims land former pharma exec in jail with hefty fine
11 Mar 2021
Admin assistant at kadi's office charged with 21 counts of making false claims
22 Feb 2021
Former CEO, wife charged over RM145mil CBT case
24 Nov 2020
Over 150 false claims made against employers under Wage Subsidy Programme, says HR Minister
18 Nov 2020
Over 300 complaints against employers over false claims, misuse of wage subsidy
12 Nov 2020
Trump falsely claims he won if counting ‘legal votes’
6 Nov 2020
Trump falsely claims victory, alleges fraud
4 Nov 2020
Managing director remanded over false claims on Covid-19 wage subsidy
7 Oct 2020
Two company directors in Kuching remanded over RM800mil road project
9 Sep 2020
Former company director claims trial to submitting over RM1.2 million in false claims
17 Jul 2020
Ismail Sabri wants an apology from Al Jazeera for false reporting
6 Jul 2020
Socso to contributors: No need to rely on third parties or runners
3 Jun 2019
Lecturer and contractor nabbed over cheating case
16 May 2019
Ex-DAP assemblyman charged with making false claims for govt funds
24 Jan 2019
Guan Eng calls for stern action against G3 for false racial accusations
22 Nov 2018
False claims duo slapped with more charges
6 Aug 2018