Home Tags Couple being investigated for alleged fraudulent GST refund claims involving nearly RM25.58 million

Tag: couple being investigated for alleged fraudulent GST refund claims involving nearly RM25.58 million

Couple Charged with Making Fraudulent GST Claims of RM700K

A married couple who are being investigated for alleged fraudulent GST refund claims involving nearly RM25.58 million charged with making false GST claims of RM700,000.

Minister Zulkifli: Fridays Now Declared “Jawi Day”, Effective Today

In a move to boost a tradition and culture that has shaped Malaysia, Fridays have now been declared “Jawi Day”, effective today.

IGP: Ex-SRC CEO in Hong Kong but Cops There Uncooperative

Nik Faisal Ariff Kamil, the former SRC International CEO wanted by Malaysian authorities, has been identified to be in Hong Kong.

Pathologist, 5 Others Sentenced to Death for Murdering Kevin Morais

After nearly five years since the tragic death of DPP Kevin Morais, whose body was found in a barrel filled with concrete, six men were sentenced to death today for the murder.

High Court Dismisses MACC Bid to Seize Alleged 1MDB-Linked Money from IT Firm

Judge said the prosecution had failed on a balance of probability to prove that the amount was proceeds from unlawful activities.

Al Jazeera Employees Have Statements Recorded at Bukit Aman

Police begin probe over documentary which alleged Malaysian authorities had mistreated migrants during the lockdown period of the movement control order.

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