KUALA LUMPUR: A Bangladeshi company manager was fined RM38,000 by the Sessions Court here on Wednesday (Oct 22) after pleading guilty to using false documents to provide labourers for construction work at a bridge replacement project site, two years ago. Judge Azura Alwi, in handing down the sentence on Md Nazmul Islam Babul, 58, ordered the...
JOHOR BARU: A 34-year-old manager has been detained by the Malaysian Anti-Corruption Commission (MACC) for allegedly submitting false claims worth over RM110,000. The suspect, who works at a private company, was detained at the Johor MACC office at around 8pm on Monday (April 14), it was learnt. A source said that the suspect had earlier submitted claims...
SHAH ALAM: A manager of a private company in Ampang Jaya lost more than RM1.6 million after falling for a non-existent crypto investment online. Selangor police chief Datuk Hussein Omar Khan, in a statement on Tuesday (Jan 14), said the 61-year-old male complainant was attracted to a cryptocurrency investment advertised on Facebook and made a phone...
JOHOR BARU: A company manager in his late 50s lost more than RM200,000 when he was duped by a fake investment scam involving a fish-breeding company purportedly operating in Hong Kong. Johor police chief Comm M. Kumar said a report was lodged by the victim on Sunday (April 28), adding that a suspect had offered the...
