Company director charged with submitting false claims worth RM1.19m

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She was accused of deceiving Socso as 12 of the individuals listed in the forms were not employees of the company. theSun thesundaily Socso MACC falsedocuments PenjanaKerjaya

: A company director pleaded not guilty at the Sessions Court here today to submitting false documents to the Social Security Organisation for incentives under the Penjana Kerjaya programme., 54, the owner of Star Skill Sdn Bhd, was charged with providing employee verification forms with false details in the name of the company, dated May 3 and 6, 2021, to claim incentives amounting to RM1,194,440 to two Socso staff.

The offence was allegedly committed at Wisma Perkeso, Jalan Tun Razak, in Kampung Baru here in May 2021. MACC deputy public prosecutor Mohamad Fadhly Mohd Zamry proposed bail of RM50,000, with additional conditions that the accused must surrender her passport to the court and report to the nearest MACC office every month until the disposal of the case.

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 /  🏆 25. in PT
 

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Company director charged with submitting false claims worth RM1.19 million | The Malaysian InsightS. Ratah filed fake details through her company to claim Penjana Kerjaya incentives.
Fonte: msianinsight - 🏆 8. / 63 Consulte Mais informação »