3 company owners each fined RM50,000 for falsifying bank statements | The Malaysian Insight

  • 📰 msianinsight
  • ⏱ Reading Time:
  • 34 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 17%
  • Publisher: 63%

Belgique Nouvelles Nouvelles

Belgique Dernières Nouvelles,Belgique Actualités

3 company owners each fined RM50,000 for falsifying bank statements

THREE company owners were fined RM50,000 by the Sessions Court in Alor Star today after they pleaded guilty to falsifying bank statements when bidding for a government cleaning contract in 2019.

Judge Harmi Thamri Mohamad ordered the fines in default of six months’ jail after Azlan Abd Hashim, 48, Nahairizaki Mohd Zin, 42, and Wan Helmi Wan Darus, 49, pleaded guilty to an alternative charge. The three were charged with using forged banks statements of their companies when submitting tenders for a cleaning contract for the northern region.

They were charged under section 471 of the penal code for the offence punishable by up to two years in prison. The prosecution was conducted by Malaysian Anti-Corruption Commission deputy public prosecutor Rehab Abdul Shukur while the three accused were unrepresented. – Bernama, August 17, 2022.

 

Merci pour votre commentaire. Votre commentaire sera publié après examen.
Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

 /  🏆 8. in BE

Belgique Dernières Nouvelles, Belgique Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

Interfax: Russia fines streaming company Twitch two million roublesMOSCOW, Aug 16 — A court in Russia today fined streaming company Twitch 2 million roubles (RM150,000) for publishing
La source: malaymail - 🏆 1. / 86 Lire la suite »