Prosecution

CAD Prosecutions

2008

2007

2006

2008

Date	Name	Offences	Status
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
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 without informing the status of 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 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 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 counts 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 (Confiscation of Benefits) Act - Failure to give a full and accurate report on cash movement	Convicted Fined $5,000
15 May 2008	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	2 counts 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, remaining or residing outside Singapore without the previous permission of the Official Assignee 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 - 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 - Conceals or disguises benefits from 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 months' 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 1 count 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 counts 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 - Forgery of a valuable security or will 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 & 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 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 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 - 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 delivery 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 Shirley 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 identity card 1 count under Section 13(2)(b) of the National Registration Act - Using a forged identity 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 Industry 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 Fined $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 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 $30,000
15 Dec 2006	PP v Ng Chuan Seng	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 $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 delivery 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 month's 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 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 & dishonesty 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 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 & 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 Section 467s & 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 month's 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 Section 331(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