Latest news with #AwgkokAhmadTaufikPutraAwgIsmail
The Sun
21-05-2025
- The Sun
Two ex-officers remanded over conspiracy to falsify documents for dividend payouts
SEREMBAN: Two former officers from a statutory body have been remanded for four days over allegations they conspired to submit falsified documents, to claim around RM180,000 in dividend payments between 2021 and 2023. The suspects, a woman in her 30s and a man in his 40s, were detained separately in Perak and Terengganu on Tuesday between 11 am and 3 pm, following a month-long probe by the Malaysian Anti-Corruption Commission (MACC). They were brought to the commission's Negeri Sembilan office for questioning. A source familiar with the case said the pair are believed to have channelled the funds into bank accounts belonging to their spouses, who were not eligible to receive the funds. Magistrate Nurul Azuain Mohd Talhah granted the remand order following a request from the MACC. Negeri Sembilan MACC director Awgkok Ahmad Taufik Putra Awg Ismail confirmed the arrests, adding that the case is being investigated under Section 18 of the MACC Act 2009, which deals with the use of false claims.
New Straits Times
21-05-2025
- New Straits Times
Two ex-officers remanded over conspiracy to falsify documents for dividend payout
SEREMBAN: Two former officers from a statutory body have been remanded for four days over allegations they conspired to submit falsified documents, to claim around RM180,000 in dividend payments between 2021 and 2023. The suspects, a woman in her 30s and a man in his 40s, were detained separately in Perak and Terengganu on Tuesday between 11am and 3pm, following a month-long probe by the Malaysian Anti-Corruption Commission (MACC). They were brought to the commission's Negri Sembilan office for questioning. A source familiar with the case said the pair are believed to have channelled the funds into bank accounts belonging to their spouses, who were not eligible to receive the funds. Magistrate Nurul Azuain Mohd Talhah granted the remand order following a request from the MACC. Negri Sembilan MACC director Awgkok Ahmad Taufik Putra Awg Ismail confirmed the arrests, adding that the case is being investigated under Section 18 of the MACC Act 2009, which deals with the use of false claims. – Bernama
The Sun
21-05-2025
- The Sun
Ex-statutory officers held over RM180k fake dividend claims
SEREMBAN: Two former officers from a statutory body have been remanded for four days over allegations they conspired to submit falsified documents, to claim around RM180,000 in dividend payments between 2021 and 2023. The suspects, a woman in her 30s and a man in his 40s, were detained separately in Perak and Terengganu on Tuesday between 11 am and 3 pm, following a month-long probe by the Malaysian Anti-Corruption Commission (MACC). They were brought to the commission's Negeri Sembilan office for questioning. A source familiar with the case said the pair are believed to have channelled the funds into bank accounts belonging to their spouses, who were not eligible to receive the funds. Magistrate Nurul Azuain Mohd Talhah granted the remand order following a request from the MACC. Negeri Sembilan MACC director Awgkok Ahmad Taufik Putra Awg Ismail confirmed the arrests, adding that the case is being investigated under Section 18 of the MACC Act 2009, which deals with the use of false claims.
The Star
21-05-2025
- The Star
MACC nabs duo for using fake documents to claim RM180,000 dividends
SEREMBAN: The Malaysian Anti-Corruption Commission has arrested and obtained four-day remand orders for two former statutory body officers for allegedly using fake documents to claim dividends of RM180,000. The remand order for the suspects, a man and a woman in their 30s and 40s, is for four days until May 25. A source said one suspect was detained in Perak and the other in Terengganu. "They are believed to have committed the offence between 2021 and 2023, involving claims of about RM180,000. "The cash was banked into accounts of their spouses, who were not eligible to receive the dividends," he said. Negri Sembilan MACC chief Awgkok Ahmad Taufik Putra Awg Ismail confirmed the case and said it is being probed under Section 18 of the MACC Act.
The Sun
29-04-2025
- The Sun
Two policemen remanded in bribery probe
SEREMBAN: Two policemen have been remanded for five days, starting today, in connection with the alleged solicitation of a bribe amounting to RM6,000 from a company owner, who was arrested during a vehicle inspection at a petrol station in Seremban. The remand order was issued by Magistrate Nurul Saqinah Rosli following an application by the Malaysian Anti-Corruption Commission (MACC). According to sources, the two male suspects, both in their 30s, were detained between 1 pm and 3 pm yesterday at two separate locations in Seremban area. 'Preliminary investigations revealed that the two suspects are believed to have committed the offence last Sunday while conducting a vehicle inspection. 'During the inspection, the suspects seized the individual's identity card and demanded a bribe of approximately RM6,000 in exchange for its return,' the sources said. Meanwhile, Negeri Sembilan MACC director Awgkok Ahmad Taufik Putra Awg Ismail confirmed the arrests and said that the case is being investigated under Section 17(a) of the MACC Act 2009.
