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Maroc Maroc - NST.COM.MY - A La Une - 18/Nov 03:53

Ex-TNB engineer fined RM150,000 over RM4.3mil tender fraud

IPOH: A former Tenaga Nasional Bhd (TNB) assistant engineer was fined RM150,000 by the Sessions Court here after he pleaded guilty to deceiving a tender evaluation committee over a RM4.33 million project involving the installation of a cable line in Perak.

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Ex-TNB engineer fined RM150,000 over RM4.3mil tender fraud

nst.com.my - 18/Nov 03:53

IPOH: A former Tenaga Nasional Bhd (TNB) assistant engineer was fined RM150,000 by the Sessions Court here after he pleaded guilty to deceiving a...

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Ex-TNB employee fined RM150,000 for cheating tender committee

thestar.com.my - 18/Nov 03:21

IPOH: A former Tenaga Nasional Berhad (TNB) assistant engineer has been fined RM150,000 in default six months' jail for cheating a tender evaluation...

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DOJ Cracks Down on North Korean Fraud, Crypto Theft

wn.com - 17/Nov 17:46

Four Americans and a Ukrainian national who aided North Korea’s IT worker fraud involving U.S. companies pleaded guilty to their crimes, the...

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DOJ Cracks Down on North Korean Fraud, Crypto Theft

wn.com - 17/Nov 17:46

Four Americans and a Ukrainian national who aided North Korea’s IT worker fraud involving U.S. companies pleaded guilty to their crimes, the...

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Civil servant pleads guilty to falsifying documents on ICT maintenance works

thestar.com.my - 18/Nov 03:59

IPOH: A civil servant pleaded guilty at a Sessions Court here to a charge of using a false document as genuine papers for the purpose of carrying out...

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Civil servant pleads guilty to falsifying documents on ICT maintenance works

thestar.com.my - 18/Nov 03:59

IPOH: A civil servant pleaded guilty at a Sessions Court here to a charge of using a false document as genuine papers for the purpose of carrying out...

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Delays plague R320 million tender fraud case involving Zandile Gumede

dailynews.co.za - 20/Nov 13:01

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Delays plague R320 million tender fraud case involving Zandile Gumede

dailynews.co.za - 20/Nov 13:01

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Former and current bank officers fined RM63,000 over failure to report bribes

thestar.com.my - 18/Nov 13:32

SHAH ALAM: Two former and one current bank officer were fined a total of RM63,000 by the Sessions Court here on Tuesday (Nov 18) after pleading guilty...

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Former and current bank officers fined RM63,000 over failure to report bribes

thestar.com.my - 18/Nov 13:32

SHAH ALAM: Two former and one current bank officer were fined a total of RM63,000 by the Sessions Court here on Tuesday (Nov 18) after pleading guilty...

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