How many individuals have been charged for submitting false Socso documents?

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Two Business Owners Charged for Submitting False Socso Documents

Two business owners have been charged with submitting false documents to the Social Security Organisation (Socso) in relation to claims made under the Penjana Kerjaya Programme 2.0. Muhammad Aliff Abdul Rashid, the proprietor of RR Sinergi Enterprise, faces six counts for allegedly submitting false employee verification forms between June and September 2021, seeking to claim a total of RM714,180.00 in hiring incentives. Separately, Muhammad Asyraf Omar, manager of Bmine Enterprise, was charged with one count for making a false claim of RM42,800 on March 22, 2021.
Muhammad Aliff Abdul Rashid Faces Six Charges for Large Incentive Claims

Muhammad Aliff Abdul Rashid is accused of submitting false documents to Socso to fraudulently claim RM714,180.00 under the Penjana Kerjaya Programme 2.0. The charges detail six separate instances between June and September 2021, with the alleged false claims for employee verification forms amounting to RM106,040, RM120,440, RM58,760, RM136,840, RM207,400, and RM84,700 respectively.
Muhammad Asyraf Omar Charged with One Count of False Claims

Muhammad Asyraf Omar faces one charge for allegedly submitting a false employee verification form to Socso, through a third party, on March 22, 2021. This alleged false claim under the same hiring incentive programme amounted to RM42,800.
Charges Framed Under MACC Act 2009

Both individuals were charged under Section 18 of the Malaysian Anti-Corruption Commission (MACC) Act 2009. This section pertains to the act of making false or misleading statements to obtain benefits. If convicted under Section 24(2) of the same Act, they face a maximum of 20 years imprisonment and a fine of not less than five times the amount of the false information or RM10,000, whichever is higher.
Bail Granted for Both Accused Individuals

The Sessions Court granted bail to both business owners. Muhammad Asyraf Omar was allowed to post bail of RM5,000 with one surety, while Muhammad Aliff Abdul Rashid was granted bail set at RM50,000, also with one surety. The next mention dates for their cases have been fixed for February 13 and 27.

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How many individuals have been charged for submitting false Socso documents?

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