What is the penalty for RM500,000 false claims in Terengganu?

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The penalty for submitting false claims in Terengganu can include imprisonment and significant fines.

A Terengganu state assemblyman, identified as 'Datuk', has been remanded for three days to assist investigations into alleged false claims amounting to RM500,000. These claims were reportedly submitted last year through the District and Land Office for expenses related to 32 programmes in his constituency that were not actually conducted. The investigation is being carried out under Section 18 of the Malaysian Anti-Corruption Commission Act 2009.
Potential Imprisonment and Fines

If found guilty of making false claims, the individual faces a penalty that can include imprisonment of up to 20 years. Additionally, a fine of no less than five times the value of the claims submitted, or RM10,000, whichever amount is higher, may be imposed. This significant financial penalty underscores the seriousness with which such offences are treated.
Context of the Investigation

The remand of the 54-year-old assemblyman follows the detention of other individuals in connection with similar alleged false claims. Specifically, the chairman of a youth association was detained on January 9, and a district officer was detained on January 14, both in relation to these investigations. The assemblyman was summoned to the Terengganu MACC Office yesterday evening to provide his statement concerning the case.
Legal Framework for False Claims

The investigation into the Terengganu assemblyman is being conducted under Section 18 of the Malaysian Anti-Corruption Commission Act 2009. This section specifically addresses offences related to the submission of false claims. The Act provides the legal basis for prosecuting individuals who engage in such fraudulent activities and outlines the severe consequences they may face.

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What is the penalty for RM500,000 false claims in Terengganu?

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