Suspects detained starting today until Friday, 14 company accounts frozen under AMLATFPUAA 2001

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

KOTA BHARU, July 3 — The Malaysian Anti-Corruption Commission (MACC) will charge a director in a Federal government department in Kelantan soon for alleged abuse of power, corruption, and false claims.

PUTRAJAYA, May 7 — A construction company director with a Datuk title has been arrested by the Malaysian Anti-Corruption Commission (MACC) for allegedly submitting documents containing false details involving RM1.65 million in connection with the RM162 million Civil Servants Housing (PPAM) project in Perak.

KUALA LUMPUR, May 3 — The former chief executive officer of a company is on remand for three days until Monday (May 5) for allegedly submitting claims containing false particulars amounting to RM360 million.

PUTRAJAYA, April 30 — Four individuals, including one with the title ‘Datuk Seri’, have been remanded for four days until Saturday (May 3) in connection with an alleged submission of false claims amounting to RM360 million.

PUTRAJAYA, April 24 — The Malaysian Anti-Corruption Commission (MACC) has arrested six individuals for allegedly submitting false claims totalling about RM15 million for the procurement of the C4i (Command, Control, Communication and Computer Integration) system maintenance contract.

KOTA KINABALU, March 7 — A project manager pleaded not guilty in the Sessions Court today to three counts of forging documents to obtain payment amounting to RM46,848,713 from the Sabah Public Works Department between 2016 and 2018.

KUALA LUMPUR, Feb 13 — The Malaysian Anti-Corruption Commission (MACC) has arrested four individuals, including a man with a Datuk title, in connection with bribery and submitting false claims involving approximately RM2.6 million in company funds.

KUALA LUMPUR, Nov 17 — The Malaysian Anti-Corruption Commission (MACC) has obtained a remand for a company owner suspected of submitting a fraudulent claim for approximately RM10 million using falsified documents between 2019 and this year.

SHAH ALAM, Oct 8 — A company director pleaded not guilty in the Sessions Court today to charges of submitting false details in a claim totalling RM302,850.48 for the repair of a Customs Department (JKDM) vessel three years ago.

SHAH ALAM, July 31 — A Universiti Teknologi Mara (UiTM) lecturer pleaded not guilty in the Sessions Court today to 18 charges of conspiring to submit false salary payment claims totalling RM38,000 for research work around 2021 to 2022.

KUALA LUMPUR, July 25 — A meat importing company's former director pleaded not guilty in the Sessions Court today to five charges of submitting false claims for a financing facility to purchase merchandise amounting to nearly RM1 million five years ago.

KUALA LUMPUR, July 18 — The Sessions Court was informed that former Perlis menteri besar Datuk Seri Azlan Man received three cheques amounting to RM629,395.30 from a travel agency from 2014 to 2016.

KUALA LUMPUR, July 11 — A financial strategic adviser with a Datuk Seri title was detained by the Malaysian Anti-Corruption Commission (MACC) on suspicion of submitting claims containing false particulars for company merger work valued at approximately RM150,000.

KUALA LUMPUR, May 16 — Two individuals, including a company director, were arrested by the Malaysian Anti-Corruption Commission's (MACC) Selangor branch yesterday, who are suspected of submitting up to RM77,000 in false claims.

By Siti Rohaizah Zainal HULU SELANGOR, April 15 – Menteri Besar Dato’ Seri Amirudin Shari has advised Kuala Kubu Baharu voters against believing false statements and negative propaganda brought by opposing parties ahead of the upcoming by-election of the state seat on May 11. He said...

KUALA TERENGGANU, Feb 6 — A school headmistress has been remanded for six days over RM1.3 million in false claims concerning hostel students' food and drink supplies.

KUALA LUMPUR, Jan 19 — The Sessions Court has imposed a RM48,000 fine on the former owner of a construction company today for submitting falsified Penjana Kerjaya incentive claims to the Social Security Organisation (Socso) three years ago.

BUTTERWORTH, Oct 26 — An Army major pleaded not guilty at the Sessions Court here today to three counts of making false claims for the sum of RM4,345 for tuition fees in 2018.