Commercial Fraud

Judgments

Showing 64 judgments

No.TitleCourtDecision Date
1Vibrant Group v Tong Chi Ho: Deceit Claim over Blackgold Australia AcquisitionGeneral Division of the High Court26 Jan 2025
2Virgilio Tarrago Da Silveira v Hashstacs: Misrepresentation, Negligence, Unjust Enrichment, Conspiracy, CryptocurrencySINGAPORE INTERNATIONAL COMMERCIAL COURT OF THE REPUBLIC OF SINGAPORE15 Dec 2024
3Re Fullerton Capital Ltd: Cross-Border Insolvency & Disclosure OrdersGeneral Division of the High Court of the Republic of Singapore17 Jun 2024
4Winson Oil v OCBC & SCB: Letter of Credit Fraud Exception & Forged Bills of LadingGeneral Division of the High Court of the Republic of Singapore17 Aug 2023
5Amberwork Source v QA Systems: Breach of Contract & Illegality in Telecom Cable SaleGeneral Division of the High Court of the Republic of Singapore10 Apr 2023
6Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border InvestmentsSingapore International Commercial Court14 Jul 2022
7Shinhan Investment Corp v Yap Shi Wen: Mareva Injunction for Fraudulent WeWork SharesGeneral Division of the High Court22 Mar 2022
8Leck Kim Koon v Public Prosecutor: Cheating, Penal Code s 420, Sentencing Principles & Ill HealthGeneral Division of the High Court19 Oct 2021
9CJM v CJT: Recourse Against Arbitration Award for Dismissal of Earn-Out Payment ClaimSINGAPORE INTERNATIONAL COMMERCIAL COURT14 Jun 2021
10Bank of China v BP Singapore: Negligence, Fraud & Letter of Credit DisputeGeneral Division of the High Court of the Republic of Singapore30 May 2021
11-8 Apr 2021
12Tonny Permana v One Tree Capital: Agent's Duties & Investment AdviceGeneral Division of the High Court15 Feb 2021
13Zuraimi v Zulkarnine: Fraudulent Misrepresentation & Investment Losses in Halal F&B CompaniesHigh Court of the Republic of Singapore11 Oct 2020
14Chan Pik Sun v Wan Hoe Keet: Mareva Injunction in Investment Scheme DisputeHigh Court of the Republic of Singapore2 Jul 2020
15Beyonics Asia Pacific v Goh Chan Peng: Abuse of Process & Director's DutiesSINGAPORE INTERNATIONAL COMMERCIAL court of the republic of singapore27 May 2020
16Wan Hoe Keet v LVM Law Chambers LLC: Conflict of Interest and Injunction in Legal RepresentationHigh Court of the Republic of Singapore22 Apr 2019
17Gan Chai Bee Anne v Public Prosecutor: Corruption, Sentencing Principles & RestitutionHigh Court27 Feb 2019
18JTrust Asia v Group Lease: Striking Out Application for Conspiracy to DefraudHigh Court of Singapore31 Jan 2019
19-31 Jan 2018
20Logachev Vladislav v Public Prosecutor: Cheating at Play & Casino Control Act SentencingHigh Court of Singapore18 Jan 2018
21Koh Chee Tong v Public Prosecutor: Appeal Against 12-Week Imprisonment for Computer Misuse and Cybersecurity Act OffencesHigh Court of the Republic of Singapore8 Sept 2016
22Toyota Tsusho v UOB & Vintech: Pre-Action Discovery for Fraud Proceeds TracingHigh Court of the Republic of Singapore18 Apr 2016
23Louis Vuitton v Cuffz: Trademark Infringement and Statutory DamagesHigh Court19 Jul 2015
24-27 May 2015
25Von Roll Asia v Goh Boon Gay: Striking Out Defence for Failure to Disclose Sales InvoicesHigh Court26 Apr 2015
26Gimpex Ltd v Unity Holdings: Breach of Contract, Coal Quality DisputeCourt of Appeal8 Feb 2015
27Lim Seng Soon v Public Prosecutor: Cheating & CDSA Offences in Private BankingHigh Court22 Dec 2014
28Li Huabo v Public Prosecutor: Appeal on Dishonestly Receiving Stolen Property under s 411 Penal CodeHigh Court9 Jul 2014
29Oei Hong Leong v Goldman Sachs: Stay of Proceedings & Arbitration vs Jurisdiction ClauseHigh Court30 Jun 2014
30Koh Chong Chiah v Treasure Resort: Discovery Application in Sijori Club Membership DisputeHigh Court19 Mar 2014
31Beijing Sinozonto v Goldenray: Enforcement of CIETAC Arbitral Award & Public PolicyHigh Court13 Nov 2013
32Public Prosecutor v Tan Cheng Yew: Criminal Breach of Trust and Cheating by AttorneyHigh Court29 Nov 2012
33Madhavan Peter v PP: Directors' Duties, Disclosure, & Insider TradingHigh Court26 Jul 2012
34Crédit Industriel et Commercial v Teo Wai Cheong: Dispute over Equity Accumulator TransactionsHigh Court2 May 2012
35Ezmiwardi bin Kanan v Public Prosecutor: Criminal Breach of Trust AppealHigh Court4 Mar 2012
36PP v Koh Seah Wee & Lim Chai Meng: Public Servants' Corruption & CheatingHigh Court3 Nov 2011
37Her Majesty’s Revenue & Customs v Hashu Dhalomal Shahdadpuri: Conspiracy & MTIC FraudCourt of Appeal28 Jun 2011
38-18 May 2011
39Westacre Investments Inc v Yugoimport SDPR: Garnishee Proceedings & Beneficial Ownership of FundsHigh Court18 May 2011
40Ang Jeanette v PP: Money Laundering Conviction Appeal under CDSAHigh Court25 Apr 2011
41Her Majesty’s Revenue & Customs v Shahdadpuri: MTIC Fraud & Revenue LawHigh Court24 Jan 2011
42ABN AMRO Bank v CWT Commodities: Collateral Management Agreement & Warehouseman's DutyHigh Court16 Jan 2011
43EC-Asia International Ltd v PricewaterhouseCoopers: Pre-Action Discovery & Auditor NegligenceHigh Court28 Dec 2010
44Wong Leong Wei Edward v Acclaim Insurance: Commission Dispute & Mass ResignationHigh Court2 Dec 2010
45U-Hin Manufacturing v BT Engineering: Dispute over Unpaid Invoices for Vessel ConstructionHigh Court17 Aug 2010
46DBS Bank v Yamazaki Mazak: Discovery & Particulars Dispute on Loan Default & MisrepresentationHigh Court20 Jul 2010
47Goh Kah Heng v Public Prosecutor: Falsification, Misappropriation & False Information to Charities CommissionerHigh Court26 May 2010
48Singapore Piling v Kim Teck: Pre-Action Discovery Appeal on Misrepresentation & Corporate Veil PiercingHigh Court16 Mar 2010
49Zage v Ho: Knowing Receipt, Breach of Trust, and Solicitor MisappropriationCourt of Appeal9 Feb 2010
50-30 Aug 2009
51Malayan Banking Berhad v Sivakolunthu Thirunavukarasu: Indefeasibility of Title & Mortgage FraudHigh Court27 Sept 2007
52Beckkett v Deutsche Bank: Duty of Pledgee, Undervalue Sale of Shares, and Conspiracy ClaimHigh Court20 Sept 2007
53PP v Fernando Payagala: Credit Card Fraud & Sentencing PrinciplesHigh Court14 Feb 2007
54UOB v Bebe bte Mohammad: Mortgage Validity & Land Titles Act DisputeHigh Court29 Jun 2005
55Tang Yoke Kheng v Lek Benedict: Fraudulent Trading & Winding Up DisputeCourt of Appeal12 May 2005
56Salwant Singh v PP: Extension of Time to Appeal Conviction After Guilty PleaCourt of Appeal4 Oct 2004
57PP v Chia Teck Leng: Forgery, Fraud, and Abuse of Trust in Banking and CommerceHigh Court1 Apr 2004
58ECRC Land v Ho Wing On: Directors' Duties, Unfair Preference & Joint Venture DisputeHigh Court26 Nov 2003
59Public Prosecutor v Salwant Singh: Cheating, Preventive Detention & Criminal SentencingHigh Court18 Sept 2003
60Than Stenly Granida Purwanto v PP: Sentencing for Forged Credit Card ConspiracyHigh Court7 Sept 2003
61Banque Cantonale Vaudoise v RBG Resources: Stay of Proceedings for Non-Existent Metal CargoesHigh Court6 Nov 2002
62Central Bank of India v Hemant Bansal: Conversion & Constructive Trust ClaimsHigh Court6 May 2002
63Hinckley v Sogo: Agency, Trust, and Leave to Commence Proceedings Under Judicial ManagementCourt of Appeal10 Sept 2001
64Public Prosecutor v Teo Cheng Kiat: Criminal Breach of Trust by SIA EmployeeHigh Court5 Jul 2000