Penjana Kerjaya: Company owner charged with submitting false claims amounting more than RM120,000

Mona Liza Ahmad, 38, was charged with submitting seven documents which contained false information, namely the Employee Verification Forms in the name of her company, Nona Chantique Empire, to claim incentives amounting to RM120,060 under the programme.

Mona Liza was also charged with five alternative charges of using as genuine seven"Borang Pengesahan Pekerja Program Insentif Pengambilan Pekerja" which contained false information to claim the same amount of incentives under the Penjana Kerjaya programme. The charge was framed under Section 471 of the Penal Code which provides imprisonment for up to seven years and a fine if found guilty.

Meanwhile, a company manager was also charged in the same court with committing a similar offence, also involving incentive claims of RM36,780 under the Penjana Kerjaya programme.

Malaysia Malaysia Latest News, Malaysia Malaysia Headlines

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

Penjana Kerjaya: Company owner charged with submitting false claims amounting more than RM120,000KUALA LUMPUR: An owner of a cosmetic company pleaded not guilty in the Sessions Court here today to seven charges of submitting false documents to cla...
Source: theSundaily - 🏆 25. / 51 Read more »

Penjana Kerjaya: Company owners fined for making false claimsKUALA LUMPUR: A businessman and a former owner of a computer software company were fined a total of RM230,000 after pleading guilty in the Sessions Co...
Source: theSundaily - 🏆 25. / 51 Read more »

Company owner pleads guilty to making false claim of RM44,600 under Penjana programmeALOR SETAR: A company owner pleaded guilty in the Sessions Court here today to a charge of making a false claim amounting to RM44,600 under the Social...
Source: theSundaily - 🏆 25. / 51 Read more »