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Ex-company owner charged with submitting false documents for Penjana claims

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Fauzi Abdul Latiff is accused of submitting the names of 14 people who were not his employees.

Sessions court judge Azura Alwi allowed Fauzi Abdul Latiff bail of RM10,000 with one surety for all charges and also ordered him to surrender his passport to the court.

Fauzi Abdul Latiff, 30, was charged as the owner of MFL & Associates Enterprise, with submitting 14 names of supposed employees to a Socso employment service officer, Nursofieyana Zamri.Fauzi was charged with two counts of deception under Section 18 of the Malaysian Anti-Corruption Commission Act 2009, which is punishable with a maximum prison sentence of 20 years and a fine of up to five times the sum involved or RM10,000, whichever is higher, if found guilty.

Fauzi also faced two alternative charges of using a fake employees verification form for the hiring incentive under the Penjana Kerjaya programme, which he had reason to believe was false.

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