Prosecution

CAD Prosecutions

2010

2009

2008

2007

2006

2010

Date	Name	Offences	Status
02-Aug-2010	PP v Ng Bock Hoh Dixon	2 counts under Section 465 of the Penal Code - Forgery	Convicted Fined $6,000
02-Aug-2010	PP v Herbert Don Tombia	1 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 24 months' imprisonment
30-Jul-2010	PP v Ghassan Saimua	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 8 months' imprisonment
28-Jul-2010	PP v Md Rahimin bin Abdullah	5 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property 8 counts under Section 379 read with Section 109 of the Penal Code - Conspiracy to commit theft 2 counts under Section 451 read with Section 34 of the Penal Code - Housebreaking with common intention	Convicted 45 months' imprisonment
27-Jul-2010	PP v Mark Andrew Robertson	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 406 of the Penal Code - Criminal breach of trust	Convicted Fined $10,000
27-Jul-2010	PP v Lee Liang Seng	4 counts under Section 409 of the Penal Code - Criminal breach of trust as an agent 4 counts under Section 477A read with Section 109 of the Penal Code - Abetting the offence of falsification of accounts 1 count under Section 465 of the Penal Code - Forgery 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 50 months' imprisonment
16-Jul-2010	PP v Saifulbahri	1 count under Section 379A of the Penal Code - Theft of a motor vehicle 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 1 count under Section 466 read with Section 109 of the Penal Code - Abetting the offence of forging documents 1 count under Section 489B read with Section 109 of the Penal Code - Abetting the offence of using as genuine counterfeit currency notes 1 count under Section 489A read with Section 109 of the Penal Code - Abetting the offence of forging counterfeit currency notes	Convicted 66 months' imprisonment and disqualified from driving/ riding all classes of vehicles for 96 months
16-Jul-2010	PP v Mohamed Asrul	1 count under Section 489B read with Section 109 of the Penal Code - Abetting the offence of using as genuine counterfeit currency notes 1 count under Section 489A read with Section 109 of the Penal Code - Abetting the offence of forging counterfeit currency notes 1 count under Section 466 read with Section 109 of the Penal Code - Abetting the offence of forging documents	Convicted 60 months' imprisonment
16-Jul-2010	PP v Khairoul Adzmie bin Shariff	2 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property	Convicted 5 months' imprisonment
16-Jul-2010	PP v Kenneth Chong	1 count under Section 6(a) of the Prevention of Corruption Act - Punishment for corrupt transactions with agents 10 counts under Section 162(1) of the Companies Act - Taking unlawful loans from company	Convicted Fined $50,000
15-Jul-2010	PP v Mohamed Barak s/o Samsudeen	1 count under Section 48E of Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to report receipts of cash from outside Singapore	Convicted Fined $2,000
15-Jul-2010	PP v Mohamad Yunos bin Ja'afar	2 counts under Section 468 of the Penal Code - Forgery for the purpose of cheating 2 counts under Section 408 of the Penal Code - Criminal breach of trust as a servant	Convicted 13 months' imprisonment
15-Jul-2010	PP v Kwah Wee Teck	1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 8 months' imprisonment
09-Jul-2010	PP v Nur Hamidah bte Abdul Hamid	2 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property 5 counts under Section 379 read with Section 109 of the Penal Code - Conspiracy to commit theft 1 count under Section 379 read with Section 109 of the Penal Code - Abetment to commit theft 2 counts under Section 379 of the Penal Code - Theft 2 counts under Section 380 of the Penal Code - Theft in dwelling 2 counts under Section 451 read with Section 34 of the Penal Code - Housebreaking with common intention 1 count under Section 403 of the Penal Code - Dishonest misappropriation of property	Convicted 33 months' imprisonment
01-Jul-2010	PP v Rus Daniel PP v Durdea Gheorghe Dumitru	27 counts under Section 379 read with Section 109 of the Penal Code - Conspiracy to commit theft 27 counts under Section 4 read with Section 109 of the Computer Misuse Act - Abetment to access computer with intent to commit an offence 4 counts 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 72 months' imprisonment
01-Jul-2010	PP v Milhalca Bogdan Alexandru	27 counts under Section 379 read with Section 109 of the Penal Code - Conspiracy to commit theft 27 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 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 72 months' imprisonment
01-Jul-2010	PP v Neagoe Marius PP v Asandi Dirpes Alin PP v Valeriu Georgian Dumitru	5 counts under Section 379 read with Section 109 of the Penal Code - Conspiracy to commit theft 30 counts under Section 379 read with Section 116 of the Penal Code - Conspiracy to commit theft 35 counts under Section 4 read with Section 109 of the Computer Misuse Act - Abetment to access computer with intent to commit an offence 7 counts 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 108 months' imprisonment
01-Jul-2010	PP v Erdei Hermina PP v Ardelean Krisztian	28 counts under Section 379 read with Section 109 of the Penal Code - Conspiracy to commit theft 28 counts under Section 4 read with Section 109 of the Computer Misuse Act - Abetment to access computer with intent to induce prejudice 2 counts 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 72 months' imprisonment
30-Jun-2010	PP v Mohamed Salih @ Mohamed Saleem s/o Bava Mohideen	4 counts under Section 417 of the Penal Code - Cheating	Convicted 12 months' imprisonment
29-Jun-2010	PP v Chew Swee Siong	1 count under Section 468 of the Penal Code - Forgery for the purpose of cheating 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 54 months' imprisonment
28-Jun-2010	PP v Ng Kim Hock	4 counts under Section 199(2) of the Companies Act - Transaction of records	Convicted Fined $8,000
23-Jun-2010	PP v Ali bin Baharom	1 count under Section 489B read with Section 109 of the Penal Code - Abetting the offence of using as genuine counterfeit currency notes 1 count under Section 8(a) of the Misuse of Drugs Act - Possession of controlled drug 5 counts under Section 379 of the Penal Code - Theft 2 counts under Section 35(5) of the Miscellaneous Offences (Public Order and Nuisance) Act - Possession of stolen property 1 count under Section 8(b)(ii) of the Misuse of Drugs Act - Consumption of controlled drugs 1 count under Section 380 of the Penal Code - Theft in dwelling	Convicted 7 years' Corrective Training
22-Jun-2010	PP v Mak Chong Foo	3 counts under Section 471 read with Section 465 of the Penal Code - Using as genuine a forged document	Convicted Fined $6,000
18-Jun-2010	PP v Mohamed Cassim Zaunul Abdeen	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 $8,000
11-Jun-2010	PP v Chew Lan Nooi	1 count under Section 406 read with Section 109 of the Penal Code - Abetting the offence of criminal breach of trust 4 counts under Section 477A read with Section 109 of the Penal Code - Abetting the offence of falsification of accounts	Convicted 10 months' imprisonment
10-Jun-2010	PP v Nguyen Truong Giang	1 count under Section 380 of the Penal Code - Theft in dwelling 5 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 39 months' imprisonment
10-Jun-2010	PP v Hew Siau Lee	2 counts under Section 417 of the Penal Code - Cheating	Convicted 1 month imprisonment
08-Jun-2010	PP v Francis Clinton Wong	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 imprisonment
07-Jun-2010	PP v Joseph Chee Wei Jie	14 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted RTC wef 7 June 2010
04-Jun-2010	PP v Zainal bin Sohot	1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted Fined $9,000
31-May-2010	PP v Seeto Keong	1 count under Section 465 of the Penal Code - Forgery 2 counts under Section 468 of the Penal Code - Forgery for the purpose of cheating	Convicted Fined $9,000
31-May-2010	PP v John Heng Boon Hong	2 counts under Section 88(3) of the Securities and Futures Act - Breach of licence condition	Convicted Fined $55,000
27-May-2010	PP v Thng Eng Guan	1 count under Section 409 of the Penal Code - Criminal breach of trust as an agent	Convicted 30 months' imprisonment
27-May-2010	PP v Lin Han Tian Lucas	2 counts under Section 109 of the Penal Code and read with Section 47 of the Banking Act - Abetting in the disclosure of banking information to identity persons	Convicted Fined $10,000
26-May-2010	PP v Lim Su Han	2 counts under Section 199(1) of the Companies Act - Failure to safeguard accounting records 3 counts under Section 157 of the Companies Act - Failure to exercise reasonable diligence in the discharge of duties of his office	Convicted Fined $19,000
26-May-2010	PP v Koh Kian Peng	1 count under Section 199(1) of the Companies Act - Failure to safeguard accounting records 15 counts under Section 157 of the Companies Act - Failure to exercise reasonable diligence in the discharge of duties of his office	Convicted Fined $77,000
25-May-2010	PP v Ponnalagu s/o Venkatachalam Pillai	3 counts under Section 465 read with Section 109 of the Penal Code - Abetting the offence of forgery 1 count under Section 406 of the Penal Code - Criminal breach of trust 10 counts under Section 477A of the Penal Code - Falsification of accounts	Convicted 36 months' imprisonment
25-May-2010	PP v Sim Wei Min Pauline	2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 1 count under Section 465 of the Penal Code - Forgery	Convicted 16 months' imprisonment
21-May-2010	PP v Saroj Kandel	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 6 months' imprisonment
21-May-2010	PP v Umesh Kumar Shrestha	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 6 months' imprisonment
18-May-2010	PP v Chew Kar Hian	14 counts 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 24 months' imprisonment
18- May 2010	PP v Ong Chun Beng	2 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property	Convicted 1 month & 2 weeks' imprisonment
14-May-2010	PP v Norjan Binte Ahmad	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 182 of the Penal Code - Giving false information to a public servant	Convicted 4 months' imprisonment
13-May-2010	PP v Desai Praful Jayantilal	2 counts under Section 218(2)(b) of the Securities and Futures Act - Prohibited conduct by connection person in possession of material information 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 devices 1 count under Section 165(1)(b) of the Companies Act - Failure to make disclosure 1 count under Section 166(1) of the Companies Act - Failure to notify stock exchange of acquisition, etc. of entity's securities	Convicted Fined $172,000
13-May-2010	PP v Eric Leow Hock Leong	1 count under Section 253(1)(b) of the Securities and Futures Act - False or misleading statement in prospectus 2 counts under Section 331(1) read with Section 203(2) of the Securities and Futures Act - Failure to make corporate disclosure of interested persons	Convicted Fined $150,000
12-May-2010	PP v Lim Yong Chin	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 1 count under Section 420 read with Section 116 of the Penal Code - Abetment by conspiracy to commit cheating 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 8(b)(ii) of the Misuse of Drugs Act - Consumption of controlled drugs 1 count under Section 8(a) of the Misuse of Drugs Act - Possession of controlled drug	Convicted 44 months' imprisonment
07-May-2010	PP v Ang Jeanette	5 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 9 months' imprisonment
04-May-2010	PP v Teo Sin Boon	1 count under Section 182 of the Penal Code - Giving false information to a public servant	Convicted Fined $1,000
04-May-2010	PP v Thomas Lin Zhi Qiang	5 counts under Section 419 of the Penal Code - Cheating by personation 4 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 2 counts under Section 379 of the Penal Code - Theft 1 count under Section 468 of the Penal Code - Forgery for the purpose of cheating 1 count under Section 4(3) of the Computer Misuse Act - Unauthorised access into a computer system with intent to commit a crime	Convicted 48 months' imprisonment
30-Apr-2010	PP v Galano Marienel Bautista	1 count under Section 403 read with Section 34 of the Penal Code - Misappropriation of property with common intention 2 counts under Section 109 read with Section 420 of the Penal Code - Abetment by conspiracy to commit cheating	Convicted 4 months' imprisonment
30-Apr-2010	PP v Maricon Dumaicos Dalida	1 count under Section 403 read with Section 34 of the Penal Code - Misappropriation of property with common intention 2 counts under Section 109 read with Section 420 of the Penal Code - Abetment by conspiracy to commit cheating	Convicted 4 months' imprisonment
27-Apr 2010	PP v Chin Xueni	1 count under Section 379 of the Penal Code - Theft 1 count under Section 417 of the Penal Code - Cheating	Convicted Fined $6,000
27-Apr 2010	PP v Ng Sin Hu	1 count under Section 109 read with Section 474 and Section 467 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	Convicted 72 months' imprisonment
23-Apr 2010	PP v Teng Tao-Hung	1 count under Section 474 read with Section 467 of the Penal Code - Possession of forged valuable security 1 count under Section 35(1) of the Miscellaneous Offences (Public Order and Nuisance) Act - Fraudulent possession of property	Convicted 15 months' imprisonment
23-Apr 2010	PP v Sabapathy Kanagasabai Chandrabalan	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
22-Apr 2010	PP v Ng Leung Yip	2 counts under Section 477A of the Penal Code - Falsification of accounts	Convicted Fined $10,000
19-Apr 2010	PP v Ngoh Kim Siah	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 $8,000
13-Apr 2010	PP v Mohd Jaris Tan Bin Abdullah	11 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 72 months' imprisonment

19-Apr 2010	PP v Teo Ziqi	14 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 42 months' imprisonment and fined $2,400
15 Apr 2010	PP v Jeremy Phuan Hiap Guan	2 counts under Section 88(3) of the Securities and Futures Act - Breach of licence condition	Convicted Fined $70,000
6 Apr 2010	PP v Tang Kia Heng	10 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 2 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 420 read with Section 116 of the Penal Code - Abetment by conspiracy to commit cheating	Convicted 54 months' imprisonment
31 Mar 2010	PP v Shaik Dawood Kalantha Abbas	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 $8,000
30 Mar 2010	PP v Kong Chee Choy	1 count under Section 156(1) of the Companies Act - Failure to disclose interests in transactions with company 1 count under Section 156(5) of the Companies Act - Failure as a director to declare interest in a property	Convicted Fined $8,000
30 Mar 2010	PP v Willie Lee Beyebenwoh	1 count under Section 474 read with Section 467 of the Penal Code - Possession of forged valuable security	Convicted 18 months' imprisonment
29 Mar 2010	PP v Leong Lin Kiew	1 count under Section 477A of the Penal Code - Falsification of accounts	Convicted Fined $5,000
29 Mar 2010	PP v Shanmugam s/o Silworm	2 counts under Section 419 of the Penal Code - Cheating by personation 1 count under Section 6(1) of the Corrosive and Explosive Substances and Offensive Weapons Act - Carrying offensive weapons in public places 1 count under Section 403 of the Penal Code - Dishonest misappropriation of property 1 count under Section 143 of the Penal Code - Unlawful assembly	Convicted 26 months' imprisonment and 6 strokes of cane
23 Mar 2010	PP v Ng Ngah Hiong	1 count under Section 82(3) of the Securities and Futures Act - Need for capital markets services licence	Convicted 2 months' imprisonment
22 Mar 2010	PP v Abhay Singhal	2 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	Convicted 7 months' imprisonment
22 Mar 2010	PP v Mutombo Kabongo	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 27 months' imprisonment
19 Mar 2010	PP v Wee Teck Han	7 counts under Section 477A read with Section 109 of the Penal Code - Abetting the offence of falsification of accounts 1 count under Section 199(b)(ii) read with Section 33(1) of the Securities and Futures Act - False or misleading statements 1 count under Section 331(1) read with Section 203(2) of the Securities and Futures Act - Failure to make corporate disclosure	Convicted 12 months' imprisonment and fined $100,000
18 Mar 2010	PP v Salehah Binte Mohd Gampor	3 counts under Section 379 of the Penal Code - Theft 3 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 3 months' imprisonment
17 Mar 2010	PP v Mohd Sophian Bin Mohd Noor	1 count under Section 489C of the Penal Code - Possession of counterfeit currency notes	Convicted 36 months' imprisonment
23 Feb 2010	PP v Chiang Chee Yen @ Chiong Chee Yen	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 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property	Convicted 30 months' imprisonment
19 Feb 2010	PP v Low Mohamed Sedeq	1 count under Section 489B of the Penal Code - Using as genuine counterfeit currency notes 1 count under Section 8(b)(ii) of the Misuse of Drugs Act - Consumption of controlled drugs	Convicted 36 months' imprisonment
18 Feb 2010	PP v Chia Kok Ann	1 count under Section 380 of the Penal Code - Theft in dwelling 2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 2 months & 9 days' imprisonment
18 Feb 2010	PP v Ng Wee Chuin	6 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 2 counts under Section 379 of the Penal Code - Theft	Convicted 24 months' imprisonment
18 Feb 2010	PP v Siti Zahirah	1 count under Section 379 of the Penal Code - Theft 1 count under Section 417 of the Penal Code - Cheating	Convicted 18 months' probation
10 Feb 2010	PP v Akhmad Zamroni	1 count under Section 489B read with Section 109 of the Penal Code - Abetting the offence of using as genuine counterfeit currency notes 1 count under Section 489C read with Section 109 of the Penal Code - Abetting the offence of possession of counterfeit currency notes	Convicted 9 years' imprisonment
10 Feb 2010	PP v Jerry Ribelard Bollu Eoh	1 count under Section 489B read with Section 109 of the Penal Code - Abetting the offence of using as genuine counterfeit currency notes 1 count under Section 489C read with Section 109 of the Penal Code - Abetting the offence of possession of counterfeit currency notes	Convicted 9 years' imprisonment
10 Feb 2010	PP v Teo Bak Meng	1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted Fined $10,000
8 Feb 2010	PP v Lee Chang Bae	1 count under Section 465 read with Section 109 of the Penal Code - Abetting the offence of forgery	Convicted Fined $2,000
2 Feb 2010	PP v Kwang Li Li	1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted Fined $10,000
29 Jan 2010	PP v Gay Vincent	1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted Fined $10,000
29 Jan 2010	PP v Goh Lee Wah	1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted Fined $10,000
29 Jan 2010	PP v Keh Siew Tin Coreen	1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted Fined $10,000
29 Jan 2010	PP v Priscilla Lum Chui Kam	1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted Fined $10,000
29 Jan 2010	PP v Tan Kheng Hwee	10 counts under Section 109 of the Penal Code and read with Section 43(b) of the Singapore Workforce Development Agency Act - Abetting the Act of obtaining payment from the Singapore Workforce Development Agency by means of a false document.	Convicted Fined $20,000
29 Jan 2010	PP v Toh Soon Leong	5 counts under Section 43(b) of the Singapore Workforce Development Agency Act - Obtaining payment from the Singapore Workforce Development Agency by means of a false document.	Convicted Fined $10,000
25 Jan 2010	PP v Choo Ming Hui	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	Convicted 12 months' imprisonment
25 Jan 2010	PP v Lam Yee Lan	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 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property	Convicted 30 months' imprisonment
25 Jan 2010	PP v Tam Kum Thor	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 3 months' imprisonment
20 Jan 2010	PP v Sally Ang	7 counts under Section 408 of the Penal Code - Criminal breach of trust as a servant 2 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 60 months' imprisonment
18 Jan 2010	PP v Ardelean Krisztian	8 counts under Section 379 read with Section 109 of the Penal Code - Conspiracy to commit theft 8 counts under Section 4 read with Section 109 of the Computer Misuse Act - Abetment to access computer with intent to commit an offence	Convicted 72 months' imprisonment
18 Jan 2010	PP v Asandi Dirpes Alin	7 counts under Section 379 read with Section 109 of the Penal Code - Conspiracy to commit theft 7 counts under Section 4 read with Section 109 of the Computer Misuse Act - Abetment to access computer with intent to commit an offence 3 counts 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 108 months' imprisonment
18 Jan 2010	PP v Durdea Gheorghe Dumitru	8 counts under Section 379 read with Section 109 of the Penal Code - Conspiracy to commit theft 8 counts under Section 4 read with Section 109 of the Computer Misuse Act - Abetment to access computer with intent to commit an offence	Convicted 72 months' imprisonment
18 Jan 2010	PP v Erdel Ermina	8 counts under Section 379 read with Section 109 of the Penal Code - Conspiracy to commit theft 8 counts under Section 4 read with Section 109 of the Computer Misuse Act - Abetment to access computer with intent to commit an offence	Convicted 72 months' imprisonment
18 Jan 2010	PP v Milhalca Bogdan Alexandru	8 counts under Section 379 read with Section 109 of the Penal Code - Conspiracy to commit theft 8 counts under Section 4 read with Section 109 of the Computer Misuse Act - Abetment to access computer with intent to commit an offence	Convicted 72 months' imprisonment
18 Jan 2010	PP v Neagoe Marius	7 counts under Section 379 read with Section 109 of the Penal Code - Conspiracy to commit theft 7 counts under Section 4 read with Section 109 of the Computer Misuse Act - Abetment to access computer with intent to commit an offence 3 counts 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 108 months' imprisonment
18 Jan 2010	PP v Rus Daniel	8 counts under Section 379 read with Section 109 of the Penal Code - Conspiracy to commit theft 8 counts under Section 4 read with Section 109 of the Computer Misuse Act - Abetment to access computer with intent to commit an offence	Convicted 72 months' imprisonment
18 Jan 2010	PP v Valeriu Georgian Dumitru	7 counts under Section 379 read with Section 109 of the Penal Code - Conspiracy to commit theft 7 counts under Section 4 read with Section 109 of the Computer Misuse Act - Abetment to access computer with intent to commit an offence 3 counts 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 108 months' imprisonment
15 Jan 2010	PP v Nguyen Thi Thanh Thuy	1 count under Section 35(1) of the Miscellaneous Offences (Public Order and Nuisance) Act - Fraudulent possession of property 2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 6 months' imprisonment
14 Jan 2010	PP v Ting Boon Aun	1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 1 count under Section 471 read with Section 467 of the Penal Code - Using as genuine a forged valuable security	Convicted 60 months' imprisonment
12 Jan 2010	PP v Kloer Max Alfons	1 count under Section 380 of the Penal Code - Theft in dwelling 2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 1 count under Section 454 of the Penal Code - Housebreaking and theft by day 2 counts under Section 468 of the Penal Code - Forgery for the purpose of cheating	Convicted 38 months' imprisonment
12 Jan 2010	PP v Lim Wei Siong	2 counts under Section 474 read with Section 467 and Section 109 of the Penal Code - Abetting the offence of possession of counterfeit credit cards 1 count under Section 420 read with Section 116 of the Penal Code - Abetment by conspiracy to commit cheating	Convicted 34 months' imprisonment
11 Jan 2010	PP v Ng Teck Hui	6 counts under Section 489B read with Section 109 of the Penal Code - Abetting the offence of using as genuine counterfeit currency notes 1 count under Section 489C read with Section 109 of the Penal Code - Abetting the offence of possession of counterfeit currency notes	Convicted 72 months' imprisonment
11 Jan 2010	PP v Xu Jian Long	4 counts under Section 489B read with Section 109 of the Penal Code - Abetting the offence of using as genuine counterfeit currency notes 1 count under Section 489C read with Section 109 of the Penal Code - Abetting the offence of possession of counterfeit currency notes	Convicted 60 months' imprisonment

2009

Date	Name	Offences	Status
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

2008

Date	Name	Offences	Status
31 Dec 2008	PP v Ganesh s/o Gopal	2 counts under Section 33(2)(d) of the Legal Profession Act read with Section 34 of the Penal Code - Writing, publishing or sending a letter or notice with common intention threatening legal proceedings without indicating that the matter would be handed to a solictor for legal proceedings	Convicted Fined $800
31 Dec 2008	PP v Gan Ee Guan	18 counts under Section 467 & 474 read with Section 109 of the Penal Code - Abetment by conspiracy to possess forged valuable security	Convicted 84 months' imprisonment
31 Dec 2008	PP v Srither s/o S Raju	2 counts under Section 33(2)(d) of the Legal Profession Act read with Section 34 of the Penal Code - Writing, publishing or sending a letter or notice with common intention threatening legal proceedings without indicating that the matter would be handed to a solictor for legal proceedings 2 counts under Section 33(2)(d) of the Legal Profession - Writing, publishing or sending a letter or notice threatening legal proceedings without indicating that the matter would be handed to a solictor for legal proceedings	Convicted Fined $1,600
30 Dec 2008	PP v Daw Mar Mar Khin	8 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 379 read with Section 34 of the Penal Code - Theft with common intention 1 count under Section 57(1)(k) of the Immigration Act - Making a false statement to obtain entry pass 1 count under Section 36 of the Immigration Act - Unlawful return after removal from Singapore 1 count under Section 6(1)(c) of the Immigration Act - Illegal entry into Singapore 1 count under Section 380 read with Section 34 of the Penal Code - Shop theft with common intention	Convicted 60 months' imprisonment and fined $2,000
30 Dec 2008	PP v Myaa Than Darr	8 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 379 read with Section 34 of the Penal Code - Theft with common intention 1 count under Section 15(3)(b) of the Immigration Act - Remaining unlawfully in Singapore 1 count under Section 380 read with Section 34 of the Penal Code - Shop theft with common intention	Convicted 52 months' imprisonment and fined $2,000
19 Dec 2008	PP v R. Shumugha Sundaram	1 count under Section 406 read with Section 109 of the Penal Code - Abetting the offence of criminal breach of trust 2 counts under Section 465 read with Section 109 of the Penal Code - Abetting the offence of forgery	Convicted 24 months' imprisonment
18 Dec 2008	PP v Sivanesan s/o Manickam	3 counts under Section 33(2)(d) of the Legal Profession Act - Letters containing threats of legal proceedings without indicating matter would be handed to a solictor for legal proceedings	Convicted Fined $4,800
18 Dec 2008	PP v Terence Gomez s/o M G Gomez	2 counts under Section 33(2)(d) of the Legal Profession Act - Letters containing threats of legal proceedings without indicating matter would be handed to a solictor for legal proceedings	Convicted Fined $600
18 Dec 2008	PP v Tan Kim Keng	1 count under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt	Convicted Fined $5,000
16 Dec 2008	PP v Sathakathullah Akbar Ali	1 count under Section 6(1) of the Money-Changing and Remittance Businesses Act - Carry on a remittance business without licence	Convicted Fined $30,000
5 Dec 2008	PP v Le Thi Chung	1 count under Section 380 of the Penal Code - Theft in dwelling 1 count under Section 420 read with Section 116 of the Penal Code - Abetment to cheat	Convicted 12 months' imprisonment
2 Dec 2008	PP v Poo Chye Ann	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 $8,000
1 Dec 2008	PP v Yeo Hui Seng	12 counts under Section 474 read with Section 467 of the Penal Code - Possession of forged valuable security	Convicted 60 months' imprisonment
1 Dec 2008	PP v Lee Teck Huat	1 count under Section 26(1) of the Business Registration Act read with Section 109 of the Penal Code - Abetting the offence of managing a business whilst being an undischarged bankrupt	Convicted Fined $5,000
27 Nov 2008	PP v Muhammed Sadiq bin Zahiruddin	10 counts under Section 4 read with Section 109 of the Computer Misuse Act - Abetment to access computer with intent to commit an offence 1 count under Section 408 of the Penal Code - Criminal breach of trust as a servant	Convicted 13 years' and 4 months' imprisonment
27 Nov 2008	PP v Tan Yeow Kok	14 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 3 counts under Section 419 of the Penal Code - Cheating by personation	Convicted 48 months' imprisonment
26 Nov 2008	PP v Tan Kian San	1 count under Section 26(1) of the Business Registration Act - Managing a business whilst being an undischarged bankrupt	Convicted 6 months' imprisonment
25 Nov 2008	PP v Lim Beng Kwang	12 counts under Section 141(1)(a) read with Section 146 of the Bankruptcy Act - Obtaining credit without informing the status of an undischarged bankrupt 1 count under Section 131(1)(b) read with Section 131(2) of the Bankruptcy Act - Leaving, remaining or residing outside Singapore without the previous permission of the Official Assignee 1 count under Section 26(1) of the Business Registration Act - Managing a business whilst being an undischarged bankrupt 1 count under Section 27(a) of the Business Registration Act - Carry on a business without being so registered	Convicted Fined $58,000
19 Nov 2008	PP v Lim Kim Heng	1 count under Section 57(3) of the Banking Act - Offering, inviting or issuing advertisement containing offer or invitation to apply for a credit card or charge card without a licence	Convicted Fined $20,000
18 Nov 2008	PP v Haddi Syukri bin Hussain	2 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property	Convicted 16 months' imprisonment
18 Nov 2008	PP v Warren Lee Kwok-Meng	2 counts under Section 454 of the Penal Code - Housebreaking and theft by day 1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 24 months' imprisonment
14 Nov 2008	PP v Danial Ryan Salleh	14 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 1 count under Section 379A of the Penal Code - Theft of a motor vehicle 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 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 Reformative Training for 48 months and disqualified from driving for 5 years
14 Nov 2008	PP v Wahidi Sujono Iskandar	4 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 48 months' imprisonment
11 Nov 2008	PP v Lau Chew Ling	1 count under Section 379 of the Penal Code - Theft 1 count under Section 417 of the Penal Code - Cheating	Convicted 6 months' imprisonment
10 Nov 2008	PP v Lim Soo Khoon	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 419 of the Penal Code - Cheating by personation	Convicted 11 months' imprisonment
7 Nov 2008	PP v Jiang Bingxian	9 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 109 of the Penal Code - Conspiracy to commit theft	Convicted 24 months' imprisonment
7 Nov 2008	PP v Lim Teck Liang	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 379 read with Section 109 of the Penal Code - Conspiracy to commit theft	Convicted 24 months' imprisonment
3 Nov 2008	PP v Dante Baya Cervantes	9 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 of the Penal Code - Theft 2 counts under Section 411 of the Penal Code - Dishonestly receiving stolen property	Convicted 84 months' imprisonment
3 Nov 2008	PP v Jannette Lorenzo Dayo	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 52 months' imprisonment
24 Oct 2008	PP v Quah Lai Meng	4 counts under Section 47(1)(a) of the Corruption, Drug Trafficking & Other Serious Crimes (Confiscation of Benefits) Act - Concealment of benefits of criminal conduct 4 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 1 count under Section 8(a) of the Misuse of Drugs Act - Consumption of drug 2 counts under Section 468 of the Penal Code - Forgery for the purpose of cheating	Convicted 10 years' imprisonment
6 Oct 2008	PP v Lew Kok Leong Vincent	5 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	Convicted 27 months' imprisonment
3 Oct 2008	PP v Matsaya Ho @ Matsaya Arjvichai	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 6 months' imprisonment
24 Sep 2008	PP v Shamsul Bahri bin Lamaon	2 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property	Convicted 42 months' imprisonment
8 Sep 2008	PP v Wong Kit Wai, Jackson	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 1 count under Section 380 of the Penal Code - Theft in dwelling 1 count under Section 379 of the Penal Code - Theft	Convicted 36 months' imprisonment
5 Sep 2008	PP v Huang Xiaofeng	1 count under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt	Convicted Fined $10,000
1 Sep 2008	PP v Soh Jun Sheng Jason	4 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 2 counts under Section 419 of the Penal Code - Cheating by personation 1 count under Section 474 of the Penal Code - Possession of forged document or electronic record, with intent to use it as genuine 1 count under Section 6(1) of the Corrosive and Explosive Substances and Offensive Weapons Act - Carrying offensive weapons in public places 1 count under Section 5(1)(a) read with Section 5(2) of the Misuse of Drugs Act - Trafficking in controlled drugs 1 count under Section 8(b) of the Misuse of Drugs Act - Consumption of controlled drugs 1 count under Section 379A read with Section 34 of the Penal Code - Theft of motor vehicle with common intention 1 count under Section 35(1) of the Road Traffic Act - Driving a motor vehicle without a valid driving licence 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 7.5 years' imprisonment, 11 strokes and fined $1,600
28 Aug 2008	PP v Yeo Yee Ling	4 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	Convicted 44 months' imprisonment
25 Aug 2008	PP v Aoh Weili	7 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property 2 counts under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted 48 months' imprisonment
22 Aug 2008	PP v Sng Jun Kun	5 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 2 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 419 of the Penal Code - Cheating by personation	Convicted 42 months' imprisonment
14 Aug 2008	PP v Tang Boon Hiap	1 count under Section 26(1) of the Business Registration Act - Managing a business whilst being an undischarged bankrupt 2 counts under Section 141(1)(a) of the Bankruptcy Act - Obtaining credit as an undischarged bankrupt	Convicted 14 weeks' imprisonment
12 Aug 2008	PP v Devan Kumaran	1 count 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 - Abetment to cheat 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 years' imprisonment
12 Aug 2008	PP v Gopinath Govindasamy	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 - Abetment to cheat 2 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property	Convicted 5 years' imprisonment
7 Aug 2008	PP v Goh Khoon Tong Kelvin	9 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 30 months' imprisonment
28 Jul 2008	PP v Goh Kok Fei Davin	1 count under Section 379 of the Penal Code - Theft 2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 16 months' imprisonment
28 Jul 2008	PP v Lim Chin Yen	2 courts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 7 counts under Section 420 read with Section 511 of the Penal Code - Attempted cheating & dishonestly inducing a delivery of property	Convicted 10 months' imprisonment
23 Jul 2008	PP v Azman bin Salleh	2 counts under Section 379 of the Penal Code - Theft 3 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 15 months' imprisonment
22 Jul 2008	PP v Kalwinder Jit Kaur	3 counts under Section 417 of the Penal Code - Cheating	Convicted 18 months' probation
17 Jul 2008	PP v Amanda Lim @ Lim Mook Lan	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 without informing the status of an undischarged bankrupt	Convicted Fined $13,000
16 Jul 2008	PP v Amiten A/L Shreeraman	1 count under Section 409 of the Penal Code - Criminal breach of trust as an agent 3 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 18 months' imprisonment
14 Jul 2008	PP v Tan Sok Chia	3 counts under section 417 of the Penal Code - Cheating 1 count under Section 403 of the Penal Code - Dishonest misappropriation of property	Convicted 6 months' imprisonment
14 Jul 2008	PP v Wong Kong Yew	1 count under Section 33(1) of the Limited Liability Partnerships Act - Management of limited liability partnership as an undischarged bankrupt	Convicted Fined $4,000
10 Jul 2008	PP v Lai Nai Jen	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
10 Jul 2008	PP v Tan Poh Choon	3 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 10 months' imprisonment
20 Jun 2008	PP v Lee Kong Wee	1 count under Section 406(c) of the Companies Act - Concealing or removing property of a company with intent to defraud creditors	Convicted Fined $10,000
19 Jun 2008	PP v Goh Khoon Chua	1 count under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt 1 count under Section 401(2) of the Companies Act - Making false and misleading statement 3 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 8 weeks' imprisonment and fined $8,000
19 Jun 2008	PP v Lim Boon Hoa, Stewart	1 count under Section 406 of the Penal Code - Criminal breach of trust	Convicted Fined $2,000
19 Jun 2008	PP v Oh Puay Teck	1 count under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt 3 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 7 weeks' imprisonment and fined $3,000
17 Jun 2008	PP v Kwok Chong Chin	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 12 months' imprisonment
17 Jun 2008	PP v Yeo Xue Lin, Ferine	1 count under Section 403 of the Penal Code - Dishonest misappropriation of property 2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 1 count under Section 406 of the Penal Code - Criminal breach of trust	Convicted 18 months' imprisonment
9 Jun 2008	PP v Foo Mao Ee Mark	1 count under Section 417 of the Penal Code - Cheating 1 count under Section 465 of the Penal Code - Forgery	Convicted 7 months' imprisonment
2 Jun 2008	PP v Abu Samah Bin Yacob	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 17 months' imprisonment
23 May 2008	PP v Chai Hock Joo	3 counts under Section 201(b) of the Securities and Futures Act - Employment of manipulative & deceptive devices	Convicted Fined $120,000
21 May 2008	PP v Thamayendran Ayaappan	1 count under Section 467 & 474 read with Section 109 of the Penal Code - Abetment by conspiracy to possess forged valuable security 2 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property	Convicted 4 years' imprisonment
21 May 2008	PP v Low Chai Huat	1 count under Section 48C of the Corruption, Drug Trafficking & other Serious Crimes (Cross Border Movements Of Physical Currency and Bearer Negotiable Instruments) Regulations 2007 - Failing to report movement of cash	Convicted Fined $5,000
15 May 2008	PP v Ram Prem Kamal A/L Ghandimany	3 counts under Section 467 & 474 read with Section 109 of the Penal Code - Abetment by consipracy to possess 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 4 years' imprisonment
15 May 2008	PP v Peter Njenga Mwaura	2 counts under Section 489B of the Penal Code - Using as genuine counterfeit currency note 1 count under Section 471 read with Section 467 of the Penal Code - Using as genuine a forged valuable security 1 count under Section 35(1) of the Miscellaneous Offences (Public Order and Nuisance) Act - Fraudulent possession of property	Convicted 5 years' imprisonment
14 May 2008	PP v Cindy Khoo Li Shan	2counts under Section 417 of the Penal Code - Cheating	Convicted 18 months' probation
12 May 2008	PP v Lim Geok Lin	1 count under Section 141(1)(a) of the Bankruptcy Act - Obtaining credit without informing the status of an undischarged bankrupt	Convicted Fined $10,000
15 Apr 2008	PP v Ang Haw Kang	1 count under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt 3 counts under Section 131(1)(b) of the Bankruptcy Act - Leaving Singapore without permission whilst being a bankrupt 1 count under Section 141(1)(a) of the Bankruptcy Act - Obtaining credit without informing the status of an undischarged bankrupt	Convicted 4 weeks' imprisonment and fined $3,000
9 Apr 2008	PP v Sutha Devi d/o Balakrishnan	2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 9 months' imprisonment
7 Apr 2008	PP v Sok Sreynoch	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 12 months' imprisonment
4 Apr 2008	PP v Chona Lim Marquina	1 count under Section 403 of the Penal Code - Dishonest misappropriation of property 2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 14 months' imprisonment
3 Apr 2008	PP v Chandra Muniandy	1 count under Section 22 of the Business Registration Act - Management of business as an undischarged bankrupt 4 counts under Section 82(1)(A) of the Bankruptcy Act - Bankrupt to submit accounts	Convicted Fined $40,000
3 Apr 2008	PP v Evan Kuo Wai Ong	1 count under Section 403 of the Penal Code - Dishonest misappropriation of property 1 count under Section 417 of the Penal Code - Cheating	Convicted Fined $5,000
1 Apr 2008	PP v Koh Youming	1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 1 count under Section 465 of the Penal Code - Forgery	Convicted 12 months' imprisonment
26 Mar 2008	PP v Nur Binte Ghazali	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 18 months' probation
24 Mar 2008	PP v Han How Yong, Kelvin	1 count under Section 82(3) of the Securities and Futures Act - Need for capital markets services licence 1 count under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt	Convicted 6 months' imprisonment
24 Mar 2008	PP v Zone Financial Pte Ltd	1 count under Section 82(3) of the Securities and Futures Act - Need for capital markets services licence	Convicted Fined $20,000
27 Feb 2008	PP v Lo Joo Lie	1 count under Section 4(3) of the Computer Misuse Act - Unauthorised access into a computer system with intent to commit a crime	Convicted 12 months' imprisonment
27 Feb 2008	PP v Rifhan Syairani Bin Rahim	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 9 months' imprisonment
25 Feb 2008	PP v Goh Chee Wei	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 12 months' imprisonment
25 Feb 2008	PP v Ho Chun Fatt	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 12 months' imprisonment
25 Feb 2008	PP v Tee Kim Heong	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 12 months' imprisonment
19 Feb 2008	PP v Lee Ah Poh	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 6 months' imprisonment
19 Feb 2008	PP v Ng Leong Joo	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 6 months' imprisonment
19 Feb 2008	PP v Ong Sok Peng	1 count under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt	Convicted Fined $5,000
5 Feb 2008	PP v Ong Tian Soon	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 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 14 months' imprisonment More details
25 Jan 2008	PP v Rahiman Bin Salleh	3 counts under Section 408 of the Penal Code - Criminal breach of trust by servant	Convicted 30 months' imprisonment
24 Jan 2008	PP v Premala D/O Ramasamy	13 counts under Section 468 of the Penal Code - Forgery for the purpose of cheating	Convicted 8 months' imprisonment
14 Jan 2008	PP v Vijayan A/L Muniandy	2 counts under Section 403 of the Penal Code - Dishonest misappropriation of property 2 counts under Section 408 of the Penal Code - Criminal breach of trust	Convicted 7 months' imprisonment
10 Jan 2008	PP v Christopher Lim Chun Ghee	1 count under Section 88(3) of the Securities and Futures Act - Breach of licence condition	Convicted Fined $20,000
10 Jan 2008	PP v Ng Shen Ling Adrian	5 counts under Section 468 of the Penal Code - Forgery for the purpose of cheating 10 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 1 count under Section 13(1)(b) of the National Registration Act - Failing to report change of residence 1 count under Section 27(d) of the Business Registration Act - Furnishing false information to the Registrar knowing that it is false 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 6 years' imprisonment
8 Jan 2008	PP v Seah Poh Gek	2 counts under Section 465 of the Penal Code - Forgery 2 counts under Section 465 read with Section 109 of the Penal Code - Abetting the offence of forgery	Convicted 3 weeks' imprisonment
4 Jan 2008	PP v Mohamed Mochtar Bin Mohammed Zamzam	1 count under Section 468 of the Penal Code - Forgery for the purpose of cheating	Convicted 12 months' imprisonment
4 Jan 2008	PP v Konduri Prakash Murthy	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 15 months' imprisonment
2 Jan 2008	PP v Alvin Yogaraj David	1 count under Section 182 of the Penal Code - Giving false information to a public servant 1 count under Section 489B of the Penal Code - Using as genuine counterfeit currency note	Convicted 20 months' imprisonment

2007

Date	Name	Offences	Status
27 Dec 2007	PP v Liew Soon Ping	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 3 months' imprisonment
26 Dec 2007	PP v How Chee Meng	1 count under Section 474 & Section 467 read with Section 109 of the Penal Code - Abetting the offences of possessing a valuable security known to be forged with intent to use it as genuine and forgery of a valuable security 2 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property	Convicted 38 months' imprisonment
21 Dec 2007	PP v Sandeep Mehta	1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 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 4(3)of the Computer Misuse Act - Unauthorised access into a computer system with intent to commit a crime 1 count under Section 465 of the Penal Code - Forgery	Convicted 36 months' imprisonment
12 Dec 2007	PP v Lai Pui Fun	1 count under Section 406 of the Penal Code - Criminal breach of trust	Convicted Fined $7,000
6 Dec 2007	PP v Ng Lye Siong	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 26 months' imprisonment
5 Dec 2007	PP v Ho Kin Hoong	1 count under SEction 148(1) of the Companies Act - Management of business as an undischarged bankrupt	Convicted Fined $5,000
5 Dec 2007	PP v Long Yaw Nan	3 counts under Section 465 of the Penal Code - Forgery 4 counts under Section 471 of the Penal Code - Using as genuine a forged document 4 counts under Section 468 of the Penal Code - Forgery for the purpose of cheating 3 counts under Section 467 of the Penal Code - Forgery of a valuable security or will 1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 1 count under Section 201(b) of the Securities and Futures Act - Employment of manipulative & deceptive devices	Convicted 42 month's imprisonment More details
5 Dec 2007	PP v Tan Law Ling, Wendy	11 counts under Section 465 of the Penal Code - Forgery	Convicted 3 months' imprisonment
30 Nov 2007	PP v Chua Li Hoon	1 count under Section 477A of the Penal Code - Falsification of accounts	Convicted Fined $10,000
30 Nov 2007	PP v Seah Chin Yew	1 count under Section 97 of the Securities and Futures Act - False trading and market rigging transactions 1count under Section 477A of the Penal Code - Falsification of accounts	Convicted Fined $160,000
30 Nov 2007	PP v Seah Say Yoong	1 count under Section 97 of the Securities and Futures Act - False trading and market rigging transactions	Convicted Fined $150,000
29 Nov 2007	PP v Tan Sok Ling	1 count under Section 468 of the Penal Code - Forgery for the purpose of cheating 1 count under Section 182 of the Penal Code - Giving false information to a public servant	Convicted 11 months' imprisonment
23 Nov 2007	PP v Chu Hwi Guan	1 count under Section 5(1) of the Money Changing & Remittance Businesses Act - Advertising on a money changing business without a valid license	Convicted Fined $5,000
23 Nov 2007	PP v Lau Chong Ann	1 count under Section 5(1) of the Money Changing & Remittance Businesses Act - Advertising on a money changing business without a valid license	Convicted Fined $5,000
20 Nov 2007	PP v Nurmadinah Binte Noor Kim	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 20 months' imprisonment
20 Nov 2007	PP v Xiao Saiyuan	9 counts under Section 49(b) of the Trade Marks Act - Conspiracy to sell goods with falsely applied trademarks 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 12 months' imprisonment
19 Nov 2007	PP v Bernard Ong Ee Meng	2 count under Section 47(2)(a) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Concealing or transferring benefits of criminal conduct	Convicted 24 months' imprisonment
26 Oct 2007	PP v Ong Eng Huat	4 counts under Section 417 read with Section 109 of the Penal Code - Abetment of cheating	Convicted 7 months' imprisonment
24 Oct 2007	PP v Wee Peh Wee	1 count under Section 465 of the Penal Code - Forgery	Convicted Fined $8,000
13 Oct 2007	PP v Tan Ong Choo Queenie	12 counts under Section 417 of the Penal Code - Cheating 1 count under Section 417 read with Section 511 of the Penal Code - Attempted cheating 1 count under Section 465 of the Penal Code - Forgery	Convicted 30 weeks' imprisonment
1 Oct 2007	PP v Heng Boon Tong	1 count under Section 26 of the Business Registration Act - Restriction on undischarged bankrupt being manager 1 count under Section 141(1)(a) of the Bankruptcy Act - Obtaining credit without informing the status of an undischarged bankrupt	Convicted 4 months' imprisonment
1 Oct 2007	PP v Sheng Chenxin	3 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 409 read with Section 109 of the Penal Code - Abetting the offence of criminal breach of trust as an agent	Convicted 42 months' imprisonment
25 Sep 2007	PP v Tan Bee Tin	4 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 1 count under Section 379 of the Penal Code - Theft 1 count under Section 380 of the Penal Code - Theft in dwelling 1 count under Section 403 of the Penal Code - Dishonest misappropriation of property	Convicted 39 months' imprisonment
18 Sep 2007	PP v Richard Yong Kun Da	1 count under Section 206 read with Section 109 of the Penal Code - Abetting the offence of fraudulent removal of property to prevent seizure in execution of a decree 1 count under Section 134 (1)(a) of the Bankruptcy Act - Non-disclosure of property in estate to Official Assignee 1 count under Section 134 (1)(b) of the Bankruptcy Act - Non-disclosure of disposal of property in estate to Official Assignee	Convicted 15 months' imprisonment More details
11 Sep 2007	PP v Rohaya Bte Saleh	1 count under Section 141(1)(a) of the Bankruptcy Act - Obtaining credit without informing the status of an undischarged bankrupt 2 counts under Section 406 of the Penal Code - Criminal breach of trust 1 count under Section 8(1) of the National Registration Act - Failure to register change of residential address	Convicted 10 weeks' imprisonment & fined $500
10 Sep 2007	PP v Eu Chee Yong	1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 13 months' imprisonment
6 Sep 2007	PP v Khoo Boon Piew	2 counts under Section 47 (2)(a) of the Corruption, Drug Trafficking and other Serious Crimes (Confiscation of Benefits) Act - Concealing or transferring benefits of criminal conduct	Convicted 4 months' imprisonment
5 Sep 2007	PP v Eva Wong	1 count under Section 474 read with Section 467 of the Penal Code - Possession of forged valuable security 6 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 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 84 months' imprisonment
30 Aug 2007	PP v Jainah Binte Dun Can Bajut	4 counts under Section 3(1) of the Computer Misuse Act - Unauthorised access to computer data	Convicted 24 months' imprisonment
28 Aug 2007	PP v Zurainah d/o Abdul Basheer	1 count under Section 408 of the Penal Code - Criminal breach of trust by servant	Convicted 2 months' imprisonment
16 Aug 2007	PP v Jacob s/o Balan	1 count under Section 420 read with Section 116 of the Penal Code - Abetment to cheat 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 380 of the Penal Code - Theft in dwelling 1 count under Section 411 of the Penal Code - Dishonestly retaining stolen property	Convicted 32 months' imprisonment
16 Aug 2007	PP v Chan Kok Kuan	1 count under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt 1 count under Section 26(1) of the Business Registration Act - Managing a business whilst being an undischarged bankrupt 1 count under Section 401(2A) of the Companies Act - Lodging false and misleading statement to the Registrar	Convicted Fined $40,000
14 Aug 2007	PP v Liew Yu Ning	1 count under Section 403 of the Penal Code - Dishonest misappropriation of property 4 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 28 months' imprisonment
14 Aug 2007	PP v Toh Siew Lan	3 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 3 years' imprisonment
10 Aug 2007	PP v Faluyi Don Raymond	1 count under Section 420 read with Section 511 of the Penal Code - Attempted cheating & dishonestly inducing a delivery of property	Convicted 21 months' imprisonment
6 Aug 2007	PP v Sashi Kumar Supramaniam	1 count under Section 22(1)(d) of the Employment Foreign Manpower Act - Furnishing false information to Controller of Work Passes	Convicted Fined $4,000
2 Aug 2007	PP v Goh Chong Liang Nick	8 counts 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 465 read with Section 109 of the Penal Code - Abetting the offence of forgery	Convicted 5 years and 5 months' imprisonment
1 Aug 2007	PP v Candy Tan Hui Na	1 count under Section 363 of the Penal Code - Kidnapping 1 count under Section 380 of the Penal Code - Theft in dwelling 2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a deliver of property	Convicted 24 months' imprisonment
1 Aug 2007	PP v Ong Boon Kheng	3 counts under Section 199 read with Section 331 of the Securities and Futures Act - False or misleading statements 1 count under Section 330 of the Securities and Futures Act - Duty not to furnish false statements to securities exchange	Convicted Fined $445,000
1 Aug 2007	PP v Tok Pang Seng	2 counts under Section 406 of the Penal Code - Criminal breach of trust	Convicted Fined $6,000
27 Jul 2007	PP v Chng Hee Kok and Chirley Lee Lai Ngoh	1 count under Section 156(1) of the Companies Act - Failure to disclose interests in transactions with company	Convicted Both fined $5,000 each More details
17 Jul 2007	PP v Masih-Ur-Rahman	2 counts under Section 409 of the Penal Code - Criminal breach of trust as an agent 2 counts under Section 467 read with Section 471 of the Penal Code - Using a forged valuable security as genuine 3 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 39 months' imprisonment
11 Jul 2007	PP v Chung Kwee Ming	2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 30 months' imprisonment
10 Jul 2007	PP v Ian Huang Yuan Yuan	1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property 1 count under Section 471 read with Section 465 of the Penal Code - Using as genuine a forged document 1 count under Section 471 read with Section 467 of the Penal Code - Using as genuine a forged valuable security	Convicted 48 months' imprisonment
4 Jul 2007	PP v Lee Kim Hai	1 count under Section 13(2)(d) of the National Registration Act - Forgery of identify card 1 count under Section 13(2)(b) of the National Registration Act - Using a forged identify card	Convicted 12 months' imprisonment
28 Jun 2007	PP v Leong Yim Kheong	2 counts under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt	Convicted Fined $14,000
26 Jun 2007	PP v Adam Muhammad Then	4 counts under Section 201(b) of the Securities and Futures Act read with Section 109 of the Penal Code - Abetting the offence of employment of manipulative & deceptive devices	Convicted 23 months' imprisonment
21 Jun 2007	PP v Tan Wei Zhi Vincent	1 count under Section 88(3) of the Securities and Futures Act - Breach of licence condition	Convicted Fined $16,000
15 Jun 2007	PP v Chua Chun Yong	1 count under Section 403 of the Penal Code - Dishonest misappropriation of property 2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 14 months' imprisonment
14 Jun 2007	PP v Serene Teo Kok Sze	2 counts 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 6 weeks' imprisonment & fined $8,000
1 Jun 2007	PP v Ng Aeng Peng	2 counts under Section 379 of the Penal Code - Theft 2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 5 years and 6 months' imprisonment
10 May 2007	PP v Tan Eng Fui	2 counts under Section 468 of the Penal Code - Forgery for the purpose of cheating	Convicted 20 months' imprisonment
17 Apr 2007	PP v Tan Aik Heng	1 count under Section 406 of the Penal Code - Criminal breach of trust	Convicted 5 months' imprisonment
10 Apr 2007	PP v Chan Thim Fuat	1 count under Section 97(1) of the Securities Inductry Act read with Section 109 of the Penal Code - Abetting the offence of false trading & market rigging transactions	Convicted 4 months' imprisonment
9 Apr 2007	PP v Foo Ven Cheng	1 count under Section 97(1) of the Securities Industry Act - False trading & market rigging transactions	Convicted 4 months' imprisonment
2 Apr 2007	PP v Thomas Tay Nguen Cheong	1 count under Section 331(1) read with Section 203(2) of the Securities and Futures Act - Failure to make corporate disclosure 1 count under Section 199(c)(ii) of the Securities and Futures Act - False or misleading statement	Convicted Fined $240,000
15 Mar 2007	PP v Thong Soon Seng	2 counts under Section 197(1) of the Securities and Futures Act - Creating a false or misleading appearance of active trading in shares 1 count under Section 201(b) of the Securities and Futures Act - Employment of manipulative & deceptive devices 2 counts under Section 219(2)(a) of the Securities and Futures Act - Prohibited conduct by other persons in possession of inside information	Convicted 10 months' imprisonment & fined $210,000
12 Mar 2007	PP v Victor Chan	1 count under Section 97(1) of the Securities Industry Act - False trading & market rigging transactions	Convicted 3 months' imprisonment
7 Mar 2007	PP v Zhao Wei	1 count under Section 406 of the Penal Code - Criminal breach of trust	Convicted Fined $6,000
6 Mar 2007	PP v Lim Chung Loong	1 count under Section 403 of the Penal Code - Dishonest misappropriation of property 1 count under Section 323 of the Penal Code - Voluntarily causing hurt 2 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 18 months' probation
1 Mar 2007	PP v Zhao Zhen	1 count under Section 406 of the Penal Code - Criminal breach of trust	Convicted Fined $10,000
27 Feb 2007	PP v Yeo Poh Siah	1 count under Section 477A of the Penal Code - Falsification of accounts 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	Convicted $60,000
27 Feb 2007	PP v Auston International Group Ltd	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	Convicted Fined $90,000
12 Feb 2007	PP v Mohammad Azli Bin Jarmin	16 counts under Section 419 of the Penal Code - Cheating by personation 1 count under Section 379 of the Penal Code - Theft	Convicted 27 months' imprisonment
9 Feb 2007	PP v Tee Hock Ann	2 counts under Section 201(b) of the Securities and Futures Act - Employment of manipulative & deceptive devices	Convicted Fined $35,000
31 Jan 2007	PP v Sharifah Mariam bte Syed Salim	1 count under Section 5(1) of the Money Changing & Remittance Business Act - Advertising on a money changing business without a valid license	Convicted Fined $3,000
31 Jan 2007	PP v Khor Chye Keat	1 count under Section 201 (b) of the Securities and Futures Act read with Section 109 of the Penal Code - Abetting the offence of employment of manipulative & deceptive devices	Convicted Fined $50,000
31 Jan 2007	Hamidi Bin Abu Aman	1 count under Section 201 (b) of the Securities and Futures Act read with Section 109 of the Penal Code - Abetting the offence of employment of manipulative & deceptive devices	Convicted Fined $20,000
29 Jan 2007	PP v Chong Poh Loong	1 count under Section 201(b) of the Securities and Futures Act read with Section 109 of the Penal Code - Abetting the offence of employment of manipulative & deceptive devices	Convicted Fined $20,000
26 Jan 2007	PP v Thompson Jacob	1 count under Section 471 read with Section 467 of the Penal Code - Using as genuine a forged valuable security 1 count under Section 489C of the Penal Code - Possession of counterfeit currency notes	Convicted 2.5 years' imprisonment
25 Jan 2007	PP v Tan Kok Chye Bernard	3 counts under Section 131(1)(b) of the Bankruptcy Act - Leaving, remaining or residing outside Singapore without the previous permission of the Official Assignee 1 count under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt 1 count under Section 26(1) of the Business Registration Act - Managing a business whilst being an undischarged bankrupt	Convicted 6 months' imprisonment & fined $10,000
24 Jan 2007	PP v Abd Rahman bin Zahari	1 count under Section 201(b) of the Securities and Futures Act read with Section 109 of the Penal Code - Abetting the offence of employment of manipulative & deceptive devices	Convicted Fined $40,000
23 Jan 2007	PP v Ong Soon Chye	3 counts under Section 131(1)(b) of the Bankruptcy Act - Leaving, remaining or residing outside Singapore without the previous permission of the Official Assignee 1 count under Section 26(1) of the Business Registration Act - Managing a business whilst being an undischarged bankrupt 1 count under Section 67(1)(b) of the Road Traffic Act - Driving while under the influence of drinks or drugs	Convicted 12 weeks' imprisonment & fined $2,500
19 Jan 2007	PP v Koh Chang Foon	1 count under Section 201(b) of the Securities and Futures Act read with Section 109 of the Penal Code - Abetting the offence of employment of manipulative & deceptive devices	Convicted Fined $60,000
19 Jan 2007	PP v Yip Peng Onn	1 count under Section 201(b) of the Securities and Futures Act read with Section 109 of the Penal Code - Abetting the offence of employment of manipulative & deceptive devices	Convicted Fined $60,000
12 Jan 2007	PP v Chang Yam Song, a.k.a Louis	10 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property 5 counts under Section 468 read with Section 109 of the Penal Code - Abetting the offence of forgery for the purpose of cheating 4 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 7 years' imprisonment
11 Jan 2007	PP v Chua Peck Wee	1 count under Section 477A read with Section 34 of the Penal Code - Falsification of accounts with common intention	Convicted 7 months' imprisonment
5 Jan 2007	PP v Konduri Prakash Murthy	6 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 4.5 years' imprisonment

2006

Date	Name	Offences	Status
22 Dec 2006	PP v Chan Lye Huat (Victor)	1 count under Section 97(1) of the Securities Industry Act - False trading & market rigging transactions	Convicted 3 months' imprisonment
15 Dec 2006	PP v Leaw Heng Keong	1 count under Sectuion 201(b) of the Securities and Futures Act read with Section 109 of the Penal Code - Abetting the offence of employment of manipulative & deceptive devices	Convicted Fined $30,000
15 Dec 2006	PP v Ng Chuan Seng	1 count under Sectuion 201(b) of the Securities and Futures Act read with Section 109 of the Penal Code - Abetting the offence of employment of manipulative & deceptive devices	Convicted Fined $12,000
22 Nov 2006	PP v Tan Say Aun Matthew	2 counts under Section 406 of the Penal Code - Criminal breach of trust 3 counts under Section 465 of the Penal Code - Forgery	Convicted 9 months' imprisonment
15 Nov 2006	PP v Kok Keow	1 count under Section 237 of the Penal Code - Import of counterfeit coins	Convicted 33 months' imprisonment
8 Nov 2006	PP v Soh Kok Lam	1 count under Section 468 read with Section 109 of the Penal Code - Abetment to forgery for the purpose of cheating 1 count under Section 468 of the Penal Code - Forgery for the purpose of cheating 1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a deliver of property	Convicted 30 months' imprisonment
17 Oct 2006	PP v Ng Chuan Seng	1 count under Section 26(1) of the Business Registration Act - Managing a business whilst being an undischarged bankrupt	Convicted 1 months' imprisonment
6 Oct 2006	PP v Kuan Chow King	2 counts under Section 477A read with Section 109 of the Penal Code - Abetting the offence of falsification of accounts 1 count under Section 199(c)(ii) read with Section 331(1) of the Securities and Futures Act - Making of false or misleading statements	Convicted 23 months' imprisonment
2 Oct 2006	PP v Prabu Raj Raja Gopal	3 counts under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt	Convicted Fined $7,000
21 Sep 2006	PP v Jasvendar Kaur	4 counts under Section 33(1) of the Legal Profession Act - Unauthorised person acting as advocate or solicitor 1 count under Section 182 of the Penal Code - Giving false information to a public servant	Convicted 2 weeks' imprisonment & fined $4,000 More details
8 Sep 2006	PP v Tom Tan Li Tung	1 count under Section 26(1) of the Business Registration Act - Managing a business whilst being an undischarged bankrupt	Convicted Fined $8,000
1 Sep 2006	PP v Wong Tai	3 counts under Section 199 read with Section 331 of the Securities and Futures Act - Giving false and misleading information on the financial statements 1 count under Section 330 of the Securities and Futures Act - Giving false and misleading information on financial statements	Convicted Fined $240,000
30 Aug 2006	PP v Sim Ee Tong	3 counts under Section 477A of the Penal Code - Falsification of accounts	Convicted 24 months' imprisonment
16 Aug 2006	PP v Shaik Raheem	8 counts under Section 420 and 417 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 22 months' imprisonment More details
16 Aug 2006	PP v Dennis Kluvert Uyeh	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 6(3)(a) of the Immigration Act - Entering Singapore without being in possession of a valid pass	Convicted 15 months' imprisonment & 4 strokes of the cane More details
11 Aug 2006	PP v Izekor Osaro Brown	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 15(3)(a) of the Immigration Act - Remaining unlawfully in Singapore	Convicted 14.5 months' imprisonment More details
11 Aug 2006	PP v Adedibu Hakeem Adeshina	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 15(3)(a) of the Immigration Act - Remaining unlawfully in Singapore	Convicted 14.5 months' imprisonment More details
11 Aug 2006	PP v Alao Adebola Afeez	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 15(3)(b) of the Immigration Act - Remaining unlawfully in Singapore	Convicted 14.5 months' imprisonment & 4 strokes of cane More details
3 Aug 2006	PP v Calvin Lim Boon Lay	1 count under Section 468 of the Penal Code - Forgery for the purpose of cheating 1 count under Section 406 of the Penal Code - Criminal breach of trust 1 count under Section 419 of the Penal Code - Cheating by personation 1 count under Section 13(1)(d) National Registration Act - Possession of another person's NRIC	Convicted 20 months' imprisonment
11 Jul 2006	PP v Andrew William Daniel Menzies (Clearwater International Limited)	1 count under Section 7(1) of the Financial Advisers Act - Providing financial advisory without a licence	Convicted Fined $20,000
6 Jul 2006	PP v Lim Jia-Wen	2 counts under Section 489B of the Penal Code - Using as genuine counterfeit currency notes 1 count under Section 489A of the Penal Code - Forging or counterfeiting currency note 1 count under Section 489C of the Penal Code - Possession of counterfeit currency note	Convicted 2 years' probation
29 Jun 2006	PP v Goh Lik In	2 counts under Section 201(b) Securities and Futures Act - Employment of manipulative & deceptive devices	Convicted Fined $50,000
29 Jun 2006	PP v Lee Kok Hou	2 counts under Section 201(b) Securities and Futures Act - Employment of manipulative & deceptive devices	Convicted Fined $40,000
29 Jun 2006	PP v Kwok Seng Hwa	1 count under Section 201(b) Securities and Futures Act - Employment of manipulative & deceptive devices	Convicted Fined $20,000
29 Jun 2006	PP v Ong Chwee Hwa	1 count under Section 201(b) Securities and Futures Act - Employment of manipulative & deceptive devices	Convicted Fined $20,000
28 Jun 2006	PP v Mihaly Magashazi	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 420 read with Section 511 & Section 109 of the Penal Code - Attempt to abet the offence of cheating & dishonestly inducing a delivery of property	Convicted 2 years' imprisonment
21 Jun 2006	PP v Leo Ting Meng Gary	1 count under Section 406 of the Penal Code - Criminal breach of trust 1 count under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt	Convicted Fined $10,000
21 Jun 2006	PP v Lee Yat Koon	1 count under Section 148(1) read with Section 109 of the Companies Act - Abetting the offence of managing a business as an undischarged bankrupt	Convicted Fined $3,000
9 Jun 2006	PP v Yip Choy	6 counts under Section 201(b) of the Securities and Futures Act - Employment of manipulative & deceptive devices 2 counts under Section 197(1) of the Securities and Futures Act - Creating a false or misleading appearance of a market security 1 count under Section 82(1) of the Securities and Futures Act - Carry on a business of fund management without a capital markets service licence 1 count under Section 148(1) of the Companies Act - Management of business as an undischarged bankrupt	Convicted Fined $260,000
9 Jun 2006	PP v Clearwater International Limited	1 count under Section 6(1) of the Financial Advisers Act - Provision of financial advisory services without a licence	Convicted Fined $25,000
9 Jun 2006	PP v Peter Nicholas Margetts	1 count under Section 6(1) of the Financial Advisers Act - Provision of financial advisory services without a licence	Convicted Fined $25,000
6 Jun 2006	PP v Sajahan Bin Mustan Shaik Dawood	1 count under Section 27(a) of the Business Registration Act - Carry on a business without being so registered 1 count under Section 141(1)(a) of the Bankruptcy Act - Obtaining credit without informing the status of an undischarged bankrupt	Convicted 3 months' imprisonment & fined $2,000
17 May 2006	PP v Celia Chua Sok Kiang	5 counts under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted 18 weeks' imprisonment
5 May 2006	PP v Omodara Oluwafemi Olanrewaju	2 counts under Section 489B read with Section 109 of the Penal Code - Abetment by conspiracy to use as genuine counterfeit currency note 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 note	Convicted 48 months' imprisonment
5 May 2006	PP v Abdul Fatai	1 count under Section 489C of the Penal Code - Possession of counterfeit currency note 3 counts under Section 489B read with Section 109 of the Penal Code - Abetment by conspiracy to use as genuine counterfeit currency note	Convicted 54 months' imprisonment
27 Apr 2006	PP v Sockalingam s/o Govindasamy	2 counts under Section 471 read with Section 465 of the Penal Code - Using as genuine a forged document	Convicted 10 months' imprisonment
21 Apr 2006	PP v Goh Kek Kiam	1 count under Section 22 of the Business Registration Act - Management of business as an undischarged bankrupt	Convicted Fined $5,000
30 Mar 2006	PP v Seetoh Chui Har	3 counts under Section 468 of the Penal Code - Forgery for the purpose of cheating 3 counts 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) of the Computer Misuse Act - Unauthorised access to cause an unauthorized modification of the contents of a computer 1 count under Section 182 of the Penal Code - Giving false information to a public servant	Convicted 22 months' and 1 week imprisonment
21 Mar 2006	PP v Gopinath s/o Ramasamy	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 - Misappropriation of property	Convicted 15 months' imprisonment
18 Mar 2006	PP v Aw Kian Kok	11 counts under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 3 years 9 months' imprisonment
18 Mar 2006	PP v Tan Poh Sim	11 counts under Section 12 of the Skills Development Levy Act read with Section 109 of the Penal Code - Abetting the offence of obtaining grants or loans by false or misleading statements	Convicted 6 weeks' imprisonment
7 Mar 2006	PP v Ng Geok Eng	5 counts under Section 102(b) of the Securities Industry Act - Employment of manipulative & deceptive devices 4 counts under Section 201(b) of the Securities and Futures Act - Employment of manipulative & deceptive devices 1 count under Section 197(1) of the Securities and Futures Act - Creating a false or misleading appearance of a market security	Convicted 6 months' imprisonment & fined $250,000
3 Mar 2006	PP v Tan Hock Beng	1 count under Section 406 of the Penal Code - Criminal breach of trust	Convicted 10 weeks' imprisonment
3 Mar 2006	PP v Mohammad Atique Opai	3 counts under Section 477A of the Penal Code - Falsification of accounts	Convicted 22 months' imprisonment
3 Mar 2006	PP v Loeky Ekowati Oentarto	4 counts under Section 467 & 474 read with Section 109 of the Penal Code - Abetment by conspiracy to possess forged valuable security 3 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & inducing a delivery of property	Convicted 4 years' imprisonment
24 Feb 2006	PP v Mery	4 counts under Sections 467 & 474 read with Section 109 of the Penal Code - Abetment by conspiracy to possess 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 4 years' imprisonment
24 Feb 2006	PP v Jen Widjaja	4 counts under Sections 467 & 474 read with Section 109 of the Penal Code - Abetment by conspiracy to possess 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 4 years' imprisonment
24 Feb 2006	PP v Ee Ah Siong	1 count under Section 420 of the Penal Code - Cheating & dishonestly inducing a delivery of property	Convicted 1 months' imprisonment
24 Feb 2006	PP v Chen Gin Seng	20 counts under Section 58(d) of the Central Provident Fund Act read with Rule 12 of (Investment Schemes) Regulation - Withdrawal of contributions higher than purchased price of securities	Convicted Fined $40,000
23 Feb 2006	PP v Choo Tian Wang	1 count under Section 157 of the Companies Act - Failure to exercise reasonable diligence in the discharge of duties of his office	Convicted Fined $5,000
23 Feb 2006	PP v Christine Cheng Wee Khim	4 counts under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted 20 weeks' imprisonment
22 Feb 2006	PP v Ng Teik Piew	2 counts under Section 199(1) of the Companies Act - Failure to safeguard accounting records	Convicted Fined $3,000
21 Feb 2006	PP v Yip Hwai Chong	15 counts of an offence under Section 477A read with Section 109 of the Penal Code - Abetting the offence of falsification of accounts 5 counts under Section 420 read with Section 109 of the Penal Code - Abetting the offence of cheating & dishonestly inducing a delivery of property 2 counts under Section 199(c)(ii) read with 311(1) of the Securities and Futures Act - Making of false or misleading statements	Convicted 4 years 4 months' imprisonment
16 Feb 2006	PP v Toh Chye Thiam	2 counts under Section 201(b) of the Securities and Futures Act - Employment of manipulative and deceptive devices	Convicted 4 months' imprisonment
16 Feb 2006	PP v Ko Siew Kim	4 counts under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted 20 weeks' imprisonment
16 Feb 2006	PP v Loo Yen Peng Susan	5 counts under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted 20 weeks' imprisonment
16 Feb 2006	PP v Mohamed Haniffah Bin Abdul Halim	3 counts under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted 18 weeks' imprisonment
16 Feb 2006	PP v Goh Kim Khoon	8 counts under Section 477A of the Penal Code - Falsification of accounts 1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted 8 months' imprisonment
16 Feb 2006	PP v Ng Chee Yong	1 count under Section 477A read with Section 109 & Section 108A of the Penal Code - Abetting in Singapore, the offence of falsification of accounts outside Singapore	Convicted 3 months' imprisonment
3 Feb 2006	PP v Ting Sie Siong Raymond	2 counts under Section 218(2)(a) of the Securities and Futures Act - Prohibited conduct by connected person in possession of inside information	Convicted Fined $120,000
3 Feb 2006	PP v Looi Kim Wah	2 counts 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
19 Jan 2006	PP v Wang Wan Ying	20 counts under Section 468 of the Penal Code - Forgery for the purpose of cheating 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 10 years' imprisonment More details
18 Jan 2006	PP v Teo Yew Chee	1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted Fined $10,000
18 Jan 2006	PP v Leo Rong Wen	1 count under Section 417 read with Section 109 of the Penal Code - Abetting the offence of cheating	Convicted Fined $10,000
5 Jan 2006	PP v Choo Led Sin	1 count under Section 12 of the Skills Development Levy Act read with Section 109 of the Penal Code - Abetting the offence of obtaining grants or loans by false or misleading statements	Convicted Fined $4,000
5 Jan 2006	PP v Chan Kok Wah	1 count under Section 12 of the Skills Development Levy Act read with Section 109 of the Penal Code - Abetting the offence of obtaining grants or loans by false or misleading statements	Convicted Fined $4,000