| 23 Dec 2009 |
PP v Ng Boon Leng |
3 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
1 count under Section 379 read with Section 34 of the Penal Code - Theft with common intention
1 count under Section 43(4) of the Road Traffic Act - Driving while under disqualification
1 count under Section 3(1) of the Motor Vehicles (Third-Party Risks and Compensation) Act - Using a motor vehicle without insured against third- party risks
|
Convicted
27 months' imprisonment |
| 16 Dec 2009 |
PP v Yeo Suan Chee Ryan
|
1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating
1 count under Section 182 of the Penal Code - Giving false information to a public servant
|
Convicted
1 month's imprisonment |
15 Dec 2009
|
PP v Shuaidah Sidek |
1 count under Section 4(3) of the Computer Misuse Act - Unauthorised access into a computer system with intent to commit a crime
1 count under Section 5(1) read with Section 9(1) of the Computer Misuse Act - Unauthorised modification of computer material involving protected computers
1 count under Section 381 of the Penal Code - Theft as a servant
|
Convicted
11 months' imprisonment |
14 Dec 2009
|
PP v Law Kien Jean |
1 count under Section 48C of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to give a full and accurate report on cash movement
1 count under Section 48F of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Giving a false answer to an authorised person
|
Convicted
2 weeks' imprisonment and fined $30,000 |
| 2 Dec 2009 |
PP v Tiew Annie
|
8 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
|
Convicted
6 months' imprisonment |
| 30 Nov 2009 |
PP v Ang Lip Kwing @ Teng Lip Kwing
|
2 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of possession of a forged valuable security
1 count under Section 109 read with Section 420 of the Penal Code - Abetment by conspiracy to commit cheating
|
Convicted
48 months' imprisonment |
| 30 Nov 2009 |
PP v Ee Xin Yong
|
1 count under Section 403 of the Penal Code - Dishonest misappropriation of property
1 count under Section 109 read with Section 419 of the Penal Code - Abetment by conspiracy to commit cheating by personation
2 counts under Section 109 read with Section 420 of the Penal Code - Abetment by conspiracy to commit cheating
|
Convicted
12 months' imprisonment |
| 30 Nov 2009 |
PP v Nicholas Yeo Cheng Joo
|
1 count under Section 408 of the Penal Code - Criminal breach of trust as a servant
|
Convicted
8 months' imprisonment
|
25 Nov 2009
|
PP v Benjamine Tang Tze Ling |
1 count under Section 88(3) of the Securities and Futures Act - Breach of licence condition
|
Convicted
Fined $12,000 |
18 Nov 2009
|
PP v Lee Hock Chye |
16 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
|
Convicted
168 months' imprisonment |
| 17 Nov 2009 |
PP v Peh Eng Chen
|
1 count under Section 6(1) of the Money-Changing and Remittance Businesses Act - Carry on a remittance business without licence
|
Convicted
Fined $25,000 |
| 17 Nov 2009 |
PP v Yeo Wee Guan
|
1 count under Section 417 of the Penal Code - Cheating |
Convicted
2 weeks' imprisonment
|
| 16 Nov 2009 |
PP v Ang Luck Seh
|
1 count under Section 218(2)(a) of the Securities and Futures Act - Prohibited conduct by connected person in possession of inside information
|
Convicted
Fined $80,000 |
| 16 Nov 2009 |
PP v Ho Leng Woon |
1 count under Section 33(1) read with Section 199(b)(ii) of the Securities and Futures Act - False or misleading statements
|
Convicted
Fined $150,000 |
| 16 Nov 2009 |
PP v Nelson Daniel Prajudo
|
9 counts under Section 465 of the Penal Code - Forgery
4 counts under Section 47(1)(b) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Concealing or transferring benefits of criminal conduct
|
Convicted
74 months' imprisonment |
| 13 Nov 2009 |
PP v Teng Siong Wei
|
4 counts under Section 471 read with Section 465 of the Penal Code - Using as genuine a forged document
|
Convicted
Fined $24,000 |
| 11 Nov 2009 |
PP v Fauzi bin Mohd Nordin |
3 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of possession of a forged valuable security
3 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
48 months' imprisonment |
| 11 Nov 2009 |
PP v Tan Kok Hui
|
3 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of possession of a forged valuable security
3 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
48 months' imprisonment |
| 6 Nov 2009 |
PP v Lee Swee Beng
|
1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating
|
Convicted
2 weeks' imprisonment |
| 6 Nov 2009 |
PP v Ong Bee Yean
|
1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating
1 count under Section 182 of the Penal Code - Giving false information to a public servant
|
Convicted
6 weeks' imprisonment |
6 Nov 2009
|
PP v Pang Choon Chuan
|
1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating
|
Convicted
2 weeks' imprisonment |
2 Nov 2009
|
PP v Anthony John Zachary |
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
|
Convicted
30 months' imprisonment |
2 Nov 2009
|
PP v Goh Tiong Sien Tony |
49 counts under Section 44(1)(a) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Assisting another to retain benefits from criminal conduct
|
Convicted
54 months' imprisonment |
27 Oct 2009
|
PP v Tay Choon Hung |
1 count under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
2 months' imprisonment |
22 Oct 2009
|
PP v Goh Teck Meng |
2 counts under Section 44(1)(a) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Assisting another to retain benefits from criminal conduct
|
Convicted
30 months' imprisonment |
22 Oct 2009
|
PP v Hong Choi Chan |
1 count under Section 148(1) of the Companies Act read with Section 109 of the Penal Code - Abetting the offence of management of business as an undischarged bankrupt
|
Convicted
Fined $5,000 |
21 Oct 2009
|
PP v Lee Kok Leong |
4 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of possession of a forged valuable security
1 count under Section 420 read with Section 116 of the Penal Code - Abetment by conspiracy to commit cheating
|
Convicted
36 months' imprisonment |
20 Oct 2009
|
PP v Chew Kum Tong |
1 count under Section 381 of the Penal Code - Theft as a servant
2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
3 counts under Section 379 of the Penal Code - Theft
1 count under Section 380 of the Penal Code - Theft in dwelling
|
Convicted
15 months' imprisonment |
| 20 Oct 2009 |
PP v Hoh Swee San Simon
|
1 count under Section 48C of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to give a full and accurate report on cash movement
|
Convicted
Fined $15,000 |
| 19 Oct 2009 |
PP v Lim Goon Seng
|
2 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of forgery of a valuable security or will
4 counts under Section 109 read with Section 420 of the Penal Code - Abetment by conspiracy to commit cheating
|
Convicted
48 months' imprisonment |
16 Oct 2009
|
PP v Chung Weon Chiang |
5 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of forgery of a valuable security or will
3 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
36 months' imprisonment |
16 Oct 2009
|
PP v Chong Hwee Peng |
5 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of forgery of a valuable security or will
5 counts under Section 420 read with Section 116 of the Penal Code - Conspiracy to commit cheating
|
Convicted
72 months' imprisonment |
16 Oct 2009
|
PP v Ng Kim Weng |
5 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of forgery of a valuable security or will
1 count under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
4 counts under Section 420 read with Section 116 of the Penal Code - Conspiracy to commit cheating
|
Convicted
72 months' imprisonment |
16 Oct 2009
|
PP v Teng Wei Cheng |
2 counts under Section 489B of the Penal Code - Using as genuine counterfeit currency notes |
Convicted -Reformative training for a maximum of 36 months
|
| 16 Oct 2009 |
PP v Zahid Amjad Cheema
|
1 count under Section 489C read with Section 109 of the Penal Code - Abetting the offence of possession of counterfeit currency notes
2 counts under Section 489B read with Section 109 of the Penal Code - Abetting the offence of using as genuine counterfeit currency notes
|
Convicted
72 months' imprisonment |
15 Oct 2009
|
PP v Abdul Jabbar Haja Badurudeen
|
1 count under Section 6(1) of the Money-Changing and Remittance Businesses Act - Carry on a remittance business without licence
|
Convicted
Fined $20,000 |
15 Oct 2009
|
PP v Abdul Jabbar Kuthbudeen
|
1 count under Section 6(1) of the Money-Changing and Remittance Businesses Act - Carry on a remittance business without licence
|
Convicted
Fined $25,000 |
15 Oct 2009
|
PP v Mohamed Arif bin Abdullah
|
1 count under Section 6(1) of the Money-Changing and Remittance Businesses Act - Carry on a remittance business without licence
|
Convicted
Fined $25,000 |
| 8 Oct 2009 |
PP v Huang Cheng-Yu
|
3 counts under Section 109 read with Section 474 & 467 of the Penal Code - Abetment by conspiracy to commit possession of counterfeit credit cards
2 counts under Section 109 read with Section 420 of the Penal Code - Abetment by conspiracy to commit cheating
|
Convicted
48 months' imprisonment |
| 8 Oct 2009 |
PP v Lim Geok Bee |
1 count under Section 403 of the Penal Code - Dishonest misappropriation of property
3 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
|
Convicted
12 months' imprisonment |
| 8 Oct 2009 |
PP v Lin Ming-Hung |
3 counts under Section 109 read with Section 474 & 467 of the Penal Code - Abetment by conspiracy to commit possession of counterfeit credit cards
2 counts under Section 109 read with Section 420 of the Penal Code - Abetment by conspiracy to commit cheating
|
Convicted
48 months' imprisonment |
6 Oct 2009
|
PP v Foong Tyan Hang |
2 counts under Section 467 & 474 read with Section 109 of the Penal Code - Abetment by conspiracy to possess forged valuable security
1 count under Section 420 read with Section 116 of the Penal Code - Conspiracy to commit cheating
|
Convicted
24 months' imprisonment |
6 Oct 2009
|
PP v Low Yi Min |
2 counts under Section 419 of the Penal Code - Cheating by personation
2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
1 count under Section 403 of the Penal Code - Dishonest misappropriation of property
|
Convicted
24 months' probation |
5 Oct 2009
|
PP v Ping Teck Seng |
6 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
72 months' imprisonment |
2 Oct 2009
|
PP v Soo Qiao Feng |
4 counts under Section 467 & 474 read with Section 109 of the Penal Code - Abetment by conspiracy to possess forged valuable security
5 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
1 count under Section 473B read with Section 109 of the Penal Code - Abetting the offence of possession of equipment for making a false instrument with intent to induce prejudice
|
Convicted
54 months' imprisonment |
1 Oct 2009
|
PP v Lim Joo Heng |
1 count under Section 182 of the Penal Code - Giving false information to a public servant |
Convicted
1 month imprisonment
|
29 Sep 2009
|
PP v Chan Ee Leng Marvin |
3 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
1 count under Section 406 of the Penal Code - Criminal breach of trust
1 count under Section 379 read with Section 34 of the Penal Code - Theft with common intention
1 count under Section 8(b)(ii) of the Misuse of Drugs Act - Consumption of controlled drugs
1 count under Section 381 of the Penal Code - Theft as a servant
|
Convicted
42 months' imprisonment |
| 25 Sep 2009 |
PP v Hor Kok Hong
|
2 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of forgery of a valuable security or will
4 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
48 months' imprisonment |
| 25 Sep 2009 |
PP v Leow Chee Siang
|
2 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of forgery of a valuable security or will
4 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
50 months' imprisonment |
| 25 Sep 2009 |
PP v Tan Yong Sua |
20 counts under Section 44(1)(a) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Assisting another to retain benefits from criminal conduct
|
Convicted
42 months' imprisonment |
| 25 Sep 2009 |
PP v Tham Thin Kai
|
2 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of forgery of a valuable security or will
6 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
54 months' imprisonment
|
| 23 Sep 2009 |
PP v Cai Jiaxiang
|
1 count under Section 8(b)(ii) of the Misuse of Drugs Act - Consumption of controlled drugs
1 count under Section 28(1)(b) of the Moneylenders' Act - Harassing borrower, besetting his residence
1 count under Section 45(b) of the Telecommunications Act - Transmitting False Message
1 count under Section 380 of the Penal Code - Theft in dwelling
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
|
Convicted
69 months' imprisonment and 5 strokes of canning
|
| 16 Sep 2009 |
PP v Anita Binte Said |
5 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
3 counts under Section 47(1)(b) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Concealing or transferring benefits of criminal conduct
|
Convicted
66 months' imprisonment |
| 16 Sep 2009 |
PP v Ragamatthulla s/o Meeran Gani
|
5 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
3 counts under Section 47(1)(b) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Concealing or transferring benefits of criminal conduct
|
Convicted
66 months' imprisonment |
| 11 Sep 2009 |
PP v Chan Yan Tze Aaron
|
3 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
1 count under Section 419 of the Penal Code - Cheating by personation
|
Convicted
36 months' imprisonment |
| 11 Sep 2009 |
PP v Tran Thi Thuy Loan |
1 count under Section 48C of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to give a full and accurate report on cash movement
|
Convicted
Fined $2,000 |
| 10 Sep 2009 |
PP v Wijma Frans Paul Taeke
|
1 count under Section 465 of the Penal Code - Forgery |
Convicted
Fined $5,000 |
| 10 Sep 2009 |
PP v Yeo See Kay |
1 count under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt
|
Convicted
Fined $10,000 |
| 9 Sep 2009 |
PP v Ng Yam Leng |
1 count under Section 182 of the Penal Code - Giving false information to a public servant
|
Convicted
1 month imprisonment |
| 9 Sep 2009 |
PP v Ong Chee Wei Eric |
1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating
|
Convicted
2 weeks' imprisonment |
| 9 Sep 2009 |
PP v Yong Chee Chung
|
1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating
|
Convicted
2 weeks' imprisonment |
| 8 Sep 2009 |
PP v Ong Eng Loong
|
18 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
68 months' imprisonment |
| 1 Sep 2009 |
PP v Angeline Yeo Man Mei
|
10 counts under Section 465 of the Penal Code - Forgery
|
Convicted
12 months' imprisonment
|
| 1 Sep 2009 |
PP v Chew Kam Fong |
2 counts under Section 467 & 474 read with Section 109 of the Penal Code - Abetment by conspiracy to possess forged valuable security
1 count under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
1 count under Section 420 read with Section 116 of the Penal Code - Abetting the offence of cheating
|
Convicted
48 months' imprisonment |
| 1 Sep 2009 |
PP v Lee Yi-Kuo |
2 counts under Section 467 & 474 read with Section 109 of the Penal Code - Abetment by conspiracy to possess forged valuable security
1 count under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
1 count under Section 420 read with Section 116 of the Penal Code - Abetting the offence of cheating
|
Convicted
48 months' imprisonment |
| 28 Aug 2009 |
PP v Ian Flynn Tessensohn
|
4 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
3 counts under Section 465 of the Penal Code - Forgery
1 count under Section 3(1) of the Computer Misuse Act - Unauthorised access to computer material
1 count under Section 47(1)(a) of the Corruption, Drug Trafficking & Other Serious Crimes (Confiscation of Benefits) Act - Concealment of benefits of criminal conduct
1 count under Section 47(1)(b) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Concealing or transferring benefits of criminal conduct
|
Convicted
78 months' imprisonment |
| 28 Aug 2009 |
PP v Koh Kian Heng |
1 count under Section 408 of the Penal Code - Criminal breach of trust as a servant
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
|
Convicted
12 months' imprisonment |
27 Aug 2009
|
PP v Ong Chow Hong |
1 count under Section 157(1) of the Companies Act - Failing to use reasonable dilligence in the discharge of duties
|
Convicted
Fined $4,000 |
19 Aug 2009
|
PP v Hasrinah Bte Hassan |
3 counts under Section 408 of the Penal Code - Criminal breach of trust as a servant |
Convicted
72 months' imprisonment |
19 Aug 2009
|
PP v Toh Tian Hee |
1 count under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt
1 count under Section 141(1)(a) of the Bankruptcy Act - Obtaining credit as an undischarged bankrupt
|
Convicted
Fined $13,000 |
12 Aug 2009
|
PP v Worrawut Rungchiwa |
1 count under Section 48C of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to give a full and accurate report on cash movement
|
Convicted
Fined $15,000 |
| 12 Aug 2009 |
PP v Zul Azreen Bin Zulkefli
|
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
1 count under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
4 months' imprisonment |
4 Aug 2009
|
PP v Kesslar Roland James |
1 count under Section 39(1) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to disclose knowledge or suspicion to a Suspicious Transaction Reporting Officer
|
Convicted
Fined $10,000 |
31 Jul 2009
|
PP v Leong Wai Nam
|
4 counts under Section 409 of the Penal Code - Criminal breach of trust as an agent
1 count under Section 406 of the Penal Code - Criminal breach of trust
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
|
Convicted
44 months' imprisonment |
21 Jul 2009
|
PP v Seow Thiam Soon |
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
|
Convicted
3 months' imprisonment |
| 10 Jul 2009 |
PP v Normah Bte Ayyoo Ali |
3 counts under Section 4(3) of the Computer Misuse Act read with Section 408 of the Penal Code - Unauthorised access into a computer system to commit criminal breach of trust as a servant
3 counts under Section 468 of the Penal Code - Forgery for the purpose of cheating
|
Convicted
12 months' imprisonment |
| 9 Jul 2009 |
PP v Stanley Ong Beng Hock
|
1 count under Section 381 of the Penal Code - Theft as a servant
1 count under Section 47(1)(b) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Concealing or transferring benefits of criminal conduct
1 count under Section 48C of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to give a full and accurate report on cash movement
|
Convicted
84 months' imprisonment |
| 8 Jul 2009 |
PP v Ricardo Neville Djunadi
|
1 count under Section 457 read with Section 458A of the Penal Code - House-breaking & theft by night
1 count under Section 419 of the Penal Code - Cheating by personation
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
1 count under Section 380 of the Penal Code - Theft in dwelling
|
Convicted
60 months' imprisonment and 2 strokes of the cane |
| 8 Jul 2009 |
PP v Chui Siew Pun
|
1 count under Section 201(b) of the Securities and Futures Act read with Section 109 of the Penal Code - Abetting the offence of employing manipulative & deceptive device
|
Convicted
Fined $70,000
|
2 Jul 2009
|
PP v Ngyuen Ni Xia |
1 count under Section 48C of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to give a full and accurate report on cash movement
|
Convicted
Fined $3,000 |
1 Jul 2009
|
PP v Abdul Rasidin Bin Rauf
|
4 counts under Section 489B of the Penal Code - Using as genuine counterfeit currency notes
|
Convicted
72 months' imprisonment |
| 1 Jul 2009 |
PP v Quek Swee Lee
|
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
1 count under Section 8(b)(ii) of the Misuse of Drugs Act - Consumption of controlled drugs
|
Convicted
63 months' imprisonment |
| 29 Jun 2009 |
PP v Sergio Roberto Kabemba
|
1 count under Section 47(1)(b) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Concealing or transferring benefits of criminal conduct
1 count under Section 44(1)(a) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Assisting another to retain benefits from criminal conduct
1 count under Section 419 of the Penal Code - Cheating by personation
1 count under Section 48C of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to give a full and accurate report on cash movement
|
Convicted
38 months' imprisonment |
| 29 Jun 2009 |
PP v Patrick Lemba
|
2 counts under Section 44(1)(a) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Assisting another to retain benefits from criminal conduct
1 count under Section 419 of the Penal Code - Cheating by personation
|
Convicted
32 months' imprisonment
|
| 11 Jun 2009 |
PP v Ang Yuen Peng
|
1 count under Section 48C of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to give a full and accurate report on cash movement |
Convicted
Fined $3,000 |
| 11 Jun 2009 |
PP v Naavit s/o Tin
|
1 count under Section 48C of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to give a full and accurate report on cash movement
|
Convicted
Fined $2,000 |
| 10 Jun 2009 |
PP v Jonathan Seah Thiam Heng
|
10 counts under Section 3(1) read with Section 9(1) of the Computer Misuse Act - Unauthorised access to protected computer data
|
Convicted
Fined $160,000 |
| 9 Jun 2009 |
PP v Siti Nabilah Binti Jamil
|
4 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of forgery of a valuable security or will
4 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
72 months' imprisonment |
| 9 Jun 2009 |
PP v Syed Raja Bin Syed Lateff |
4 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of forgery of a valuable security or will
4 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
72 months' imprisonment |
| 8 Jun 2009 |
PP v Ahmad Ibrahim Bin Abdul Basir Khan
|
1 count under Section 48C of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to give a full and accurate report on cash movement
|
Convicted
Fined $15,000 |
| 5 Jun 2009 |
PP v Poh Boon Teck Louis |
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property |
Convicted
3 months' imprisonment
|
| 1 Jun 2009 |
PP v Kee Chit Huei
|
1 count under Section 331(1) read with Section 203(2) of the Securities and Futures Act - Failure to make corporate disclosure
|
Convicted
Fined $60,000 |
| 1 Jun 2009 |
PP v Wong Siu Kay
|
1 count under Section 331(1) read with Section 203(2) of the Securities and Futures Act - Failure to make corporate disclosure
|
Convicted
Fined $60,000 |
| 22 May 2009 |
PP v Leow Hua Sern
|
6 counts under Section 4 of the Computer Misuse Act - Access with intent to commit or facilitate commission of offence
4 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
4 counts under Section 419 of the Penal Code - Cheating by personation
4 counts under Section 379 of the Penal Code - Theft
|
Convicted
48 months' imprisonment |
19 May 2009
|
PP v Noorhafizah Abdul Rahman |
1 count under Section 380 of the Penal Code - Theft in dwelling
1 count under Section 468 of the Penal Code - Forgery for the purpose of cheating
|
Convicted
3 months' imprisonment |
| 19 May 2009 |
PP v Ho Yin Meng Wendy |
5 counts under Section 468 of the Penal Code - Forgery for the purpose of cheating
|
Convicted
72 months' imprisonment |
18 May 2009
|
PP v Raymond Joshua Gan Pak Kuen |
2 counts under Section 468 of the Penal Code - Forgery for the purpose of cheating
2 counts under Section 5(1) read with Section 9(1) of the Computer Misuse Act - Unauthorised modification of computer material involving protected computers
2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
2 counts under Section 47(1)(a) of the Corruption, Drug Trafficking & Other Serious Crimes (Confiscation of Benefits) Act - Concealment of benefits of criminal conduct
|
Convicted
54 months' imprisonment |
| 18 May 2009 |
PP v Sim Gek Yong |
1 count under Section 417 of the Penal Code - Cheating
|
Convicted
3 weeks' imprisonment
|
| 15 May 2009 |
PP v Matilda Chua Li Hoon |
2 counts under Section 477A read with Section 109 of the Penal Code - Abetting the offence of falsification of accounts
|
Convicted
Fined $20,000 |
| 15 May 2009 |
PP v Seah Chin Yew |
2 counts under Section 477A read with Section 109 of the Penal Code - Abetting the offence of falsification of accounts
|
Convicted
Fined $20,000 |
14 May 2009
|
PP v Andre Tomas Wieguna |
1 count under Section 403 of the Penal Code - Dishonest misappropriation of property
2 counts under Section 379 of the Penal Code - Theft
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
1 count under Section 468 of the Penal Code - Forgery for the purpose of cheating
|
Convicted
27 months' imprisonment |
14 May 2009
|
PP v Wada Takayoshi |
3 counts under Section 477A of the Penal Code - Falsification of accounts |
Convicted
5 months' imprisonment
|
8 May 2009
|
PP v Lee Kit Peng Jelene |
10 counts under Section 3(1) read with Section 9 of the Computer Misuse Act - Unauthorised access to protected computer data
|
Convicted
Fined $70,000 |
| 5 May 2009 |
PP v Koh Meng Yang
|
20 counts under Section 3(1) read with Section 9 of the Computer Misuse Act - Unauthorised access to protected computer data
|
Convicted
Fined $130,000 |
28 Apr 2009
|
PP v Cheng Keng Liang |
1 count under Section 36(2) read with Section 55(4) of the Insurance Act - Failing to maintain proper accounts
1 count under Regulation 7(2) Insurance (Intermediaries) Regulations read with Section 55(2) of the Insurance Act - Withdrawing money from insurance banking premium accounts without the consent of MAS
I count under Section 55(2) read with Section 55(3) and Section 55(4) of the Insurance Act - Breach of requirements of MAS Notice 502 (appointing a broker with no certificate of insurance)
|
Convicted
Fined $14,000 |
27 Apr 2009
|
PP v Lim Siew May Esther |
20 counts under Section 3(1) read with Section 9 of the Computer Misuse Act - Unauthorised access to protected computer data
|
Convicted
Fined $160,000 |
| 16 Apr 2009 |
PP v Lim Siu Lay |
2 counts under Section 88(3) of the Securities and Futures Act - Breach of licence condition
|
Convicted
Fined $30,000 |
| 14 Apr 2009 |
PP v Zhang Junliang Kelvin
|
6 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
1 count under Section 420 read with Section 116 of the Penal Code - Abetting the offence of cheating
1 count under Section 467 & 474 read with Section 109 of the Penal Code - Abetment by conspiracy to possess forged valuable security
|
Convicted
Reformative Training for 60 months |
| 9 Apr 2009 |
PP v Kongne Jules
|
1 count under Section 489B of the Penal Code - Using as genuine counterfeit currency note
1 count under Section 489C of the Penal Code - Possession of counterfeit currency notes
|
Convicted
48 months' imprisonment |
| 8 Apr 2009 |
PP v Choy Lay Eng
|
2 counts under Section 408 of the Penal Code - Criminal breach of trust as a servant |
Convicted
21 months' imprisonment |
| 8 Apr 2009 |
PP v Valarie Lim Ming Huey |
5 counts under Section 3(1) read with Section 9 of the Computer Misuse Act - Unauthorised access to protected computer data
1 count under Section 204 of the Penal Code - Destruction of document or electronic record to prevent its production as evidence
|
Convicted
Fined $40,000 |
| 3 Apr 2009 |
PP v Nuryuleanee Bte Ismail
|
1 count under Section 417 of the Penal Code - Cheating
|
Convicted
Fined $3,000 |
| 30 Mar 2009 |
PP v Muhammad Bin Razali
|
1 count under Section 403 of the Penal Code - Dishonest misappropriation of property
1 count under Section 379 of the Penal Code - Theft
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
|
Convicted
11 months' imprisonment |
| 26 Mar 2009 |
PP v Chan Kwee Seng
|
1 count under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
1 count under Section 471 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of using as genuine a forged valuable security
|
Convicted
54 months' imprisonment |
24 Mar 2009
|
PP v Danker Michael Douglas
|
6 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
4 counts under Section 379 of the Penal Code - Theft
4 counts under Section 447 of the Penal Code - Criminal trepass
2 counts under Section 35(5) of the Miscellaneous Offences (Public Order and Nuisance) Act - Possession of stolen property
1 count under Section 380 of the Penal Code - Theft in dwelling
|
Convicted
54 months' imprisonment |
| 23 Mar 2009 |
PP v Liew Boon Kien
|
9 counts under Section 467 & 474 read with Section 109 of the Penal Code - Abetment by conspiracy to possess forged valuable security
4 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
84 months' imprisonment |
| 23 Mar 2009 |
PP v Wong Chan Fei
|
6 counts under Section 467 & 474 read with Section 109 of the Penal Code - Abetment by conspiracy to possess forged valuable security
4 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
72 months' imprisonment |
| 17 Mar 2009 |
PP v Chua Hui Leng
|
2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
1 count under Section 47(1)(b) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Concealing or transferring benefits of criminal conduct
|
Convicted
42 months' imprisonment |
| 13 Mar 2009 |
PP v Melissa Anne Robert
|
4 counts under Section 380 read with Section 34 of the Penal Code - Theft in dwelling with common intention
5 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted Reformative Training Centre up to 36 months |
| 11 Mar 2009 |
PP v Ko Hock Chuan
|
2 counts under Section 420 read with Section 116 of the Penal Code - Abetting the offence of cheating
1 count under Section 379 read with Section 34 of the Penal Code - Theft with common intention
|
Convicted
24 months' imprisonment |
| 9 Mar 2009 |
PP v Syed Faizulhizal Bin Syed Yaacob
|
12 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
2 counts under Section 420 read with Section 511 of the Penal Code - Attempted cheating & dishonestly inducing a delivery of property
1 count under Section 4(3) of the Computer Misuse Act - Unauthorised access into a computer system with intent to commit a crime
|
Convicted
16 months' imprisonment |
| 4 Mar 2009 |
PP v Tan Pei Fang
|
2 counts under Section 420 read with Section 511 and Section 34 of the Penal Code - Attempted cheating with common intention
|
Convicted
12 months' imprisonment |
25 Feb 2009
|
PP v Ng Yong Ming |
1 count under Section 26(1) of the Business Registration Act - Managing a business whilst being an undischarged bankrupt
5 counts under Section 131(1)(b) of the Bankruptcy Act - Leaving, remaining or residing outside Singapore without the previous permission of the Official Assignee
|
Convicted
10 weeks' imprisonment |
| 24 Feb 2009 |
PP v Loh Chin Liat
|
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
|
Convicted
5 months' imprisonment |
| 23 Feb 2009 |
PP v Goh Kim Chye
|
1 count under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt
1 count under Section 81(6)(d) of the Bankruptcy Act - Submission of a statement which is misleading or contains any material omission by a bankrupt
|
Convicted
Fined $6,000 |
| 20 Feb 2009 |
PP v Cheong Wei Cing |
1 count under Section 403 of the Penal Code - Dishonest misappropriation of property
2 counts under Section 417 of the Penal Code - Cheating
|
Convicted
Fined $5,500 |
| 19 Feb 2009 |
PP v Nor Adlin Binte Hamzah |
2 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
1 count under Section 403 read with Section 34 of the Penal Code - Misappropriation of property with common intention
|
Convicted
3.5 months' imprisonment |
| 18 Feb 2009 |
PP v Sofian Bin Ismail |
2 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
1 count under Section 403 read with Section 34 of the Penal Code - Misappropriation of property with common intention
|
Convicted
3.5 months' imprisonment |
| 17 Feb 2009 |
PP v Tan Chong Phang Victor |
1 count under Section 465 of the Penal Code - Forgery
1 count under Section 406 of the Penal Code - Criminal breach of trust
1 count under Section 409 of the Penal Code - Criminal breach of trust as an agent
|
Convicted
54 months' imprisonment |
| 16 Feb 2009 |
PP v Mohamed Anver Mohamed Imran
|
5 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of forgery of a valuable security or will
5 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
96 months' imprisonment |
| 16 Feb 2009 |
PP v Mullegama Dilanka Dandara
|
5 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of forgery of a valuable security or will
5 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
|
Convicted
96 months' imprisonment |
| 10 Feb 2009 |
PP v Chen Yun |
1 count under Section 6(1) of the Money-Changing and Remittance Businesses Act - Carry on a remittance business without licence
|
Convicted
Fined $40,000 |
10 Feb 2009
|
PP v Ng Bok Soon |
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
|
Convicted
Fined $1,500 |
| 6 Feb 2009 |
PP v Ang Ah Peng
|
28 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
1 count under Section 253 of the Securities and Futures Act - Invitation to the public to subscribe for or purchase of shares accompanied by a prospectus which contained a false and misleading statement
1 count under Section 44(1)(a) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Assisting another to retain benefits from criminal conduct
|
Convicted
14 years' imprisonment |
| 6 Feb 2009 |
PP v Chin Kin Chung
|
3 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
1 count under Section 474 read with Section 467 and Section 109 of the Penal Code - Forgery of a valuable security or will
|
Convicted
48 months' imprisonment |
| 3 Feb 2009 |
PP v Diana Chua Geok Hiang |
23 counts under Section 468 of the Penal Code - Forgery for the purpose of cheating
9 counts under Section 465 of the Penal Code - Forgery
1 count under Section 406 of the Penal Code - Criminal breach of trust
|
Convicted
72 months' imprisonment |
2 Feb 2009
|
PP v Hinkykho |
4 counts under Section 44(1)(a) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Assisting another to retain benefits from criminal conduct
|
Convicted
36 months' imprisonment |
2 Feb 2009
|
PP v Tan Swee Tiong |
1 count under Section 35W(1) read with Section 35W(2) of the Insurance Act - Carrying on a business as an insurance broker without registering with or exemption from MAS
|
Convicted
Fined $20,000 |
2 Feb 2009
|
PP v Mahadewan A/L Munusamy
|
9 counts under Section 467 & 474 read with Section 109 of the Penal Code - Abetment by conspiracy to possess forged valuable security
1 count under Section 420 read with Section 116 of the Penal Code - Abetting the offence of cheating
1 count under Section 35(1) of the Miscellaneous Offences (Public Order and Nuisance) Act - Fraudulent possession of property
|
Convicted
56 months' imprisonment |
30 Jan 2009
|
PP v Christine Ang Chiew Yan |
3 counts under Section 408 of the Penal Code - Criminal breach of trust as a servant |
Convicted
40 months' imprisonment
|
30 Jan 2009
|
PP v Rosario Losano Barcela
|
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
|
Convicted
48 months' imprisonment |
22 Jan 2009
|
PP v Vairavamoorthy s/o Ramanathan
|
1 count under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt
|
Convicted
Fined $5,000 |
| 22 Jan 2009 |
PP v Low Siok Liang
|
21 counts under Section 3(1) read with Section 9 and Section 10 of the Computer Misuse Act - Abetting the offence of unauthorised access to protected computer data
1 count under Section 204 read with Section 109 of the Penal Code - Abetting the destruction of document or electronic record to prevent its production as evidence
|
Convicted
Fined $173,000 |
21 Jan 2009
|
PP v Essien Emmanuel |
5 counts under Section 379 read with Section 109 of the Penal Code - Abetment by conspiracy to commit Theft
5 counts under Section 4 read with Section 109 of the Computer Misuse Act - Abetment to access computer with intent to commit an offence
2 counts under Section 473B of the Penal Code - Possession of equipment for making a false instrument with intent to induce prejudice
|
Convicted
12 years' imprisonment |
| 19 Jan 2009 |
PP v Tay Zar Myo Hein
|
1 count under Section 48C of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to give a full and accurate report on cash movement
|
Convicted
Fined $6,000 |
15 Jan 2009
|
PP v Wong Sai Chong |
4 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property
1 count under Section 468 read with Section 109 of the Penal Code - Abetting the offence of forgery for the purpose of cheating
1 count under Section 419 of the Penal Code - Cheating by personation
|
Convicted
72 months' imprisonment |
| 13 Jan 2009 |
PP v Ng Mia Chiu
|
10 counts under Section 467 & 474 read with Section 109 of the Penal Code - Abetment by conspiracy to possess forged valuable security
|
Convicted
64 months' imprisonment |
6 Jan 2009
|
PP v Yeow Benyao |
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
|
Convicted
3 months' imprisonment
|
| 5 Jan 2009 |
PP v Lee May May Maureen |
1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property
|
Convicted
8 weeks' imprisonment |