Company owners, director in Kedah, Johor in remand over false claims

The remand order against the two men was issued by Magistrate Nurshahida Abdul Rahim following an application by the Malaysian Anti-Corruption Commission .

They were arrested to facilitate an investigation over allegations of several companies said to have conspired to submit false claims related to the incentive payment for the RM20.3mil dairy cattle farming project.Meanwhile, in JOHOR BARU, an owner of a printing company is in remand for seven days from today, also over false claims which amounted to more than RM100,000 two years ago.

According to a source, the man was alleged to have submitted false claims in connection with the supply of printed learning modules to a secondary school in 2021.

Business Business Latest News, Business Business Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

MACC nab Johor printing company owner suspected of falsely claiming RM100,000 in school suppliesJOHOR BARU, Jan 11 — A 53-year-old owner of a printing company is under a corruption investigation over a claim he filed to the government in relation to the supply of learning...
Source: malaymail - 🏆 1. / 86 Read more »

Company director nabbed by MACC over RM1m GLC projectJOHOR BARU, Jan 10 — A private company director believed to be a proxy to obtain a project from a government-linked company (GLC) amounting to over RM1 million four years ago,...
Source: malaymail - 🏆 1. / 86 Read more »