MACC nabs 47 company directors over false claims
Those detained claim to have conducted a recruitment and training programme for the Social Security Organisation, but it was not implemented.
Ex-Perlis MB charged with submitting RM1.18 million false claims for 'trip to London'
Azlan Man is accused of using documents containing false particulars to make claims for an overseas holiday that never took place.
Businessmen charged with submitting RM756,980 false claims for Penjana Kerjaya incentives
They are accused of submitting false documents as the employees named in their employee verification forms were not employed at their companies.
Managing director arrested over RM7 million false claims
The suspect is believed to have submitted the false claims from 2020 until May this year.
Four remanded over RM300 million false claims out on MACC bail
They were released after the end of the six-day remand order against them.
Manager of govt-linked property company, 3 others arrested over RM300 million false claims
They have been remanded until June 22 to facilitate investigations.
345 complaints of false claims under wage subsidy programme so far
Nearly RM20 million in false claims has reportedly been made with repayments being claimed in 155 cases.
