Cheating

Cheating is a specialized practice area in Singapore's legal system. This area encompasses 27 cases from 2001 to 2023.

Leading Law Firms

Analysis of law firms specializing in Cheating, ranked by case volume and success rates.

Law FirmCases
Attorney-General’s Chambers50.00% success rate20 cases74.1% of area
Deputy Public Prosecutor66.67% success rate3 cases11.1% of area
Public Prosecutor100.00% success rate2 cases7.4% of area
Providence Law Asia LLC0.00% success rate1 cases3.7% of area
Wong & Leow LLC100.00% success rate1 cases3.7% of area
Invictus Law Corporation100.00% success rate1 cases3.7% of area
Wee, Tay & Lim LLP0.00% success rate1 cases3.7% of area
Infinitus Law Corporation0.00% success rate1 cases3.7% of area
Trident Law Corporation0.00% success rate1 cases3.7% of area
Dentons Rodyk & Davidson LLP0.00% success rate1 cases3.7% of area

Notable Lawyers

Leading lawyers practicing in Cheating, ranked by case volume and success rates.

LawyerCases
Leong Wing Tuck100.00% success rate2 cases7.4% of area
Wee Pan Lee0.00% success rate2 cases7.4% of area
Amarjit Singh50.00% success rate2 cases7.4% of area
Subhas Anandan0.00% success rate2 cases7.4% of area
Christopher Ong100.00% success rate1 cases3.7% of area
Ryan Lim100.00% success rate1 cases3.7% of area
Lim Jia Ren100.00% success rate1 cases3.7% of area
N K Rajarh0.00% success rate1 cases3.7% of area
Jiang Ke-Yue0.00% success rate1 cases3.7% of area
Sunil Sudheesan0.00% success rate1 cases3.7% of area

Recent Judgments

Displaying 27 most recent judgments out of 27 total cases

No.TitleCourtDecision DateOutcomes
1Public Prosecutor v Loh Cheok San: Abetment by Conspiracy and CheatingGeneral Division of the High Court12 Jul 2023
Appeal Allowed in Part
2Gulf International v Delta Offshore: Judicial Management, Arbitration Stay & Debt DisputeGeneral Division of the High Court of the Republic of Singapore23 May 2023
Judicial management application allowed; appeal and summons dismissed.
3Oliver Lim Yue Xuan v Public Prosecutor: Appeal for Second Chance at Probation for Young OffenderGeneral Division of the High Court of the Republic of Singapore11 May 2023
Appeal Allowed
4Sriram s/o Seevalingam v Public Prosecutor: Cheating by Personation Sentencing AppealGeneral Division of the High Court of the Republic of Singapore16 Aug 2022
Appeal Allowed in Part
5Jennifer Toh Suat Leng v Public Prosecutor: Forgery and Cheating Offences SentencingGeneral Division of the High Court22 Jun 2022
Appeal dismissed.
6Public Prosecutor v CEP: Abetment by Conspiracy to Commit Rape SentencingGeneral Division of the High Court12 Jan 2022
Accused sentenced to 3 years’ imprisonment.
7Leck Kim Koon v Public Prosecutor: Cheating, Penal Code s 420, Sentencing Principles & Ill HealthGeneral Division of the High Court19 Oct 2021
Appeal against conviction and sentence dismissed
8Kreetharan v Public Prosecutor: Conspiracy to Cheat & Criminal ProcedureCourt of Appeal of the Republic of Singapore20 Sep 2020
Applications Dismissed
9Mohammad Rizwan v Public Prosecutor: Drug Trafficking, Abetment, Adducing Fresh EvidenceCourt of Appeal of the Republic of Singapore07 May 2020
Appeals dismissed.
10PP v Mohd Ariffan: Adducing Fresh Evidence on Appeal in Sexual Offence CaseCourt of Appeal of the Republic of Singapore13 Feb 2018
The Prosecution's application to admit the affidavits of Matin, Superintendent Chua, and Assistant Superintendent Jaga was dismissed. The application to admit the evidence of Ms. Ng was allowed in part. Ms. Ng's affidavit, section 7, and paragraphs 5.3.4 and 5.5 of the expert report are admitted as further evidence in this appeal.
11Keeping Mark John v Public Prosecutor: Abetment of Cheating by Personation & People SmugglingHigh Court16 Jul 2017
Appeal Allowed
12Zhou Haiming and Luo Jianguo v Public Prosecutor: Casino Theft Conspiracy and CDSA ChargesHigh Court of the Republic of Singapore28 Feb 2017
Prosecution's appeals allowed in part; offenders' appeals dismissed.
13PP v Muhammad Firman: Rape, Sexual Assault, Impersonating Public ServantHigh Court of the Republic of Singapore27 Oct 2016
Guilty verdict and sentence imposed on all three charges.
14Public Prosecutor v Vejiyan: Drug Importation and Abetment of Trafficking under the Misuse of Drugs ActHigh Court of the Republic of Singapore09 May 2016
Both Vejiyan and Razak found guilty as charged and convicted accordingly.
15Public Prosecutor v Tan Peng Khoon: Extension of Time for Appeal on Forgery and Cheating ChargesHigh Court12 Nov 2015
The Prosecution's motion for an extension of time to file its Petition of Appeal was allowed.
16Idya Nurhazlyn v PP: False Statements & Cheating under Passports Act & Penal CodeHigh Court10 Nov 2013
Appeal Allowed in Part
17PP v Sivakumar: Impersonating a Public Servant, Outraging Modesty, Sexual Assault, and RapeHigh Court12 Sep 2013
Accused acquitted on first charge; convicted on second, third, and fourth charges.
18PP v Ong Eng Teck: Cheating; Skills Development Fund; False Employment; Penal Code s 420High Court29 Nov 2012
Appeal allowed in part. Ong Eng Teck was convicted on three of eight charges.
19Public Prosecutor v Rosli bin Yassin: Cheating, Criminal Breach of Trust, Culpable Homicide, Theft, ForgeryHigh Court24 Jun 2012
Accused sentenced to 12 years’ preventive detention
20Public Prosecutor v Syamsul Hilal: Cheating, CBT, Internet Scams & SentencingHigh Court29 Dec 2011
Appeal Allowed
21PP v Koh Seah Wee & Lim Chai Meng: Public Servants' Corruption & CheatingHigh Court03 Nov 2011
Sentenced to imprisonment
22Public Prosecutor v Shamsul bin Sa’at: Aggravated Rape, Sexual Assault, and HousebreakingHigh Court29 Apr 2010
Accused sentenced to a total term of imprisonment of 25 years and 24 strokes of the cane.
23Public Prosecutor v Leong Wai Nam: Criminal Breach of Trust and Cheating by Advocate and SolicitorHigh Court17 Dec 2009
Appeal Allowed
24PP v Iwuchukwu Amara Tochi: Importing Diamorphine & Conspiracy under Misuse of Drugs ActHigh Court21 Dec 2005
Both accused found guilty and convicted.
25Rukiah bte Ismail v Public Prosecutor: Cheating Banks for Renovation LoansHigh Court11 May 2004
Appeal dismissed.
26Public Prosecutor v Anthony Ler & Z: Abetment to Murder & Murder under Penal CodeHigh Court04 Dec 2001
Anthony Ler was found guilty of abetment to murder and sentenced to death. Z was found guilty of murder and sentenced to be detained during the President's pleasure.
27Loo Weng Fatt v Public Prosecutor: Abetment by Conspiracy & Penal Code s 34 ComplicityHigh Court17 Jul 2001
Appeals dismissed.