Ex-company manager among three remanded over false documents:

thestar.com.my/news/nation/2026/10/04/manager-held-three-more-days-in-tax-case

Credibility D+

Oct 04

Manager held three more days in tax case: PETALING JAYA: A company manager suspected of submitting documents containing false particulars to obtain tax ...

thestar.com.my/news/nation/2026/10/03/remand-extended-for-company-manager-in-macc-probe-over-rm200mil-tax-fraud-case

Oct 03

Remand extended for company manager in MACC probe over RM200mil tax fraud case: PETALING JAYA: The remand for a company manager suspected of submitting documents ...

thestar.com.my/news/nation/2026/09/20/sabah-macc-nabs-two-civil-servants-on-suspicion-of-falsifying-documents

Sep 20

Sabah MACC nabs two civil servants on suspicion of falsifying documents: KOTA KINABALU: Two civil servants were arrested by graft investigators on suspicion of ...

thestar.com.my/news/nation/2026/09/08/ex-felda-manager-held

Sep 08

Ex-Felda manager held: PUTRAJAYA: A former Felda general manager has been remanded over an alleged abuse of power in the appointment of a developer for a Kuala ...

thestar.com.my/news/nation/2026/08/05/macc-detains-ex-ceo-cfo-over-rm370mil-plantation-share-deal-tied-to-tabung-haji-rci

Aug 05

MACC detains ex-CEO, CFO over RM370mil plantation share deal tied to Tabung Haji RCI

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thestar.com.my/news/nation/2026/07/08/three-held-over-rm20mil-false-documents-probe

Jul 08

Three held over RM20mil false documents probe: KUALA LUMPUR: Three individuals, including two company directors, were detained for allegedly submitting documents ...

1 similar article

thestar.com.my/news/nation/2026/05/21/macc-remands-company-director-married-couple-over-alleged-false-claims

May 21

MACC remands company director, married couple over alleged false claims: KUALA LUMPUR: Three individuals, including a married couple, have been remanded by the ...

thestar.com.my/news/nation/2026/05/06/director-and-manager-remanded-for-submitting-false-claims

May 06

Director and manager remanded for submitting false claims: MELAKA: A director of a government agency and a female company manager have been remanded for five ...

thestar.com.my/news/nation/2026/04/08/two-private-university-lecturers-among-four-nabbed-over-rm5mil-bribe-says-macc

Apr 08

Two private university lecturers among four nabbed over RM5mil bribe, says MACC: KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) arrested four ...

3 similar articles

thestar.com.my/news/nation/2026/04/01/consultant-remanded-over-alleged-rm4mil-false-claims

Apr 01

Consultant remanded over alleged RM4mil false claims: PUTRAJAYA: An account service provider from a business management consultancy firm has been remanded for ...

thestar.com.my/news/nation/2026/03/02/civil-servant-at-t039ganu-drug-rehab-centre-remanded-over-alleged-bribery

Mar 02

Civil servant at T'ganu drug rehab centre remanded over alleged bribery: KUALA TERENGGANU: The Terengganu Malaysian Anti-Corruption Commission (MACC) has ...

Feb 10

MACC remands two Perlis govt officers in RM114k false claim probe: False claims involve supply and delivery of diesel fuel to state department.

malaysiakini.com/news/767750

thestar.com.my/news/nation/2026/01/06/army-procurement-probe-17-company-directors-remanded

Jan 06

Army procurement probe: 17 company directors remanded: KUALA LUMPUR: Seventeen company directors have been remanded for alleged involvement in a cartel linked to ...

thestar.com.my/news/nation/2025/08/12/uniformed-officer-remanded-for-alleged-abetment-in-false-credit-card-claims-totalling-rm55000

Aug 12 25

Asylzahlen sinken – doch aus Venezuela flüchten Menschen jetzt massenhaft zu uns

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thestar.com.my/news/nation/2025/08/05/macc-remands-seremban-land-broker-for-allegedly-using-land-title-with-falsified-details

Aug 05 25

MACC remands Seremban land broker for allegedly using land title with falsified details

thestar.com.my/news/nation/2025/07/28/three-t039ganu-local-authority-officers-remanded-in-graft-probe

Jul 28 25

Three T'ganu local authority officers remanded in graft probe: KUALA TERENGGANU: Three local authority officers in Terengganu have been remanded for six days for ...

thestar.com.my/news/nation/2025/07/19/four-nabbed-in-data-centre-project-graft-case

Jul 19 25

Four nabbed in data centre project graft case: KUALA LUMPUR: A contract manager of a prominent construction company, his wife and two company directors have been ...

thestar.com.my/news/nation/2025/05/08/port-manager-remanded-for-deceiving-shareholders-causing-rm1mil-losses

May 08 25

Port manager remanded for deceiving shareholders causing RM1mil losses: KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has remanded a port manager ...

May 07 25

MACC nabs company director over RM1.65mln false claim for project: He is remanded for 5 days, source says.

malaysiakini.com/news/742573

1 similar article

thestar.com.my/news/nation/2025/05/05/two-policemen-suspected-of-soliciting-bribes-remanded-for-one-week

May 05 25

Two policemen suspected of soliciting bribes remanded for one week: KUALA TERENGGANU: Two police personnel have been remanded for seven days starting Monday (May ...