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cheating | Scoop

cheating

Former MARii chief jailed one year, fined RM100,000 for graft

Datuk Mohamad Madani Sahari convicted of fraud in RM6.4 million training deal, receiving RM5 million in gratification

Woman gets total of 40 years in jail, to serve four, over low-cost housing scam

She pleads guilty to 40 counts of cheating, for which 37 sentences are to run concurrently

Hardware store owner swindled out of RM3.4 mil in fixed deposit scam

Victim received offer to participate from woman claiming to be from bank in KL, say Johor police

Sarawak CM’s former pol-sec pleads not guilty to defrauding RM1.1 mil

A former political secretary to the chief minister claimed trial in the magistrates’ court here today to seven counts of fraud in relation to the sale of land involving losses exceeding RM1.1 million

Court acquits pair: no fraud found in RM1 mil rubber gloves case

The sessions court acquitted and discharged two friends on charges of cheating in connection with the distribution of 180,000 boxes of rubber gloves worth over RM1 million three years ago.
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