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%

Brasil Notícia Notícia

Brasil Últimas Notícias,Brasil Manchetes

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.

 

Obrigado pelo seu comentário. Seu comentário será publicado após ser revisado.
Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

 /  🏆 8. in BR

Brasil Últimas Notícias, Brasil Manchetes

Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.

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
Fonte: malaymail - 🏆 1. / 86 Consulte Mais informação »