An owner of a training provider company pleaded not guilty in the Sessions Court in Shah Alam to a charge of making a false claim of RM85,500 to a ministry agency four years ago. He was accused of submitting a fraudulent payment claim document worth RM85,800 to Pembangunan Sumber Manusia Berhad via email in 2021.
SHAH ALAM: An owner of a training provider company pleaded not guilty in the Sessions Court here on Tuesday to a charge of making a false claim amounting to RM85,500 to a ministry agency four years ago.He was charged as a registered training provider with Pembangunan Sumber Manusia Berhad to have submitted a document, Unit Tuntutan Pembayaran, worth RM85,800 to the agency via email.The offence was allegedly committed on Feb 27, 2021, at the office of a company in Seri Kembangan.
The charge, framed under Section 18 of the Malaysian Anti-Corruption Commission Act 2009, provides imprisonment for up to 20 years and a fine of not less than five times the value of the false claim or RM10,000, whichever is higher, upon conviction. The court allowed the accused bail of t RM20,000 with one surety and also ordered him to surrender his passport and well as report himself at a MACC office once a month.Mental health first aid scheme exceeds 10,000 trainees target, says SimNo time frame set to conclude Malaysia-EU free trade talks, says PM Anwar
CORRUPTION FALSE CLAIM TRAINING PROVIDER MALAYSIAN ANTI-CORRUPTION COMMISSION COURT HEARING
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