Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act

Judgments

Showing 45 judgments

No.TitleCourtDecision Date
1Merlur Binte Ahmad v Public Prosecutor: CDSA Possession Charges & Criminal Conduct BenefitsCourt of Appeal of the republic of singapore17 Mar 2024
2Kottakki Srinivas Patnaik v Attorney-General: Prosecutorial Discretion & Right to EqualityCourt of Appeal of the Republic of Singapore29 Feb 2024
3Public Prosecutor v Gumede Sthembiso Joel: CDSA - Benefits from Criminal Conduct, Endangered Species ActGeneral Division of the High Court of the Republic of Singapore28 Jan 2024
4Ching Hwa Ming v Public Prosecutor: Appeal Against Corruption Conviction and SentenceGeneral Division of the High Court29 Oct 2023
5-23 Oct 2023
6Kandasamy Senapathi v Public Prosecutor: Criminal Breach of Trust & CDSA OffencesGeneral Division of the High Court of the Republic of Singapore16 Oct 2023
7Vang Shuiming v Public Prosecutor: Criminal Revision for Bail ApplicationGeneral Division of the High Court of the Republic of Singapore11 Oct 2023
8Vang Shuiming v Public Prosecutor: Criminal Revision for Bail and Access to Counsel in Money Laundering InvestigationGeneral Division of the High Court of the Republic of Singapore4 Sept 2023
9Kottakki Srinivas Patnaik v Attorney-General: Judicial Review of Prosecutorial Discretion & Constitutional RightsGeneral Division of the High Court20 Jun 2023
10Teo Chu Ha v Public Prosecutor: Corruption & CDSA Offences in Seagate Tender CaseGeneral Division of the High Court8 May 2023
11Ewe Pang Kooi v Public Prosecutor: Appeal Against Sentence for Forgery, ODA, and CDSA OffencesGeneral Division of the High Court of the Republic of Singapore1 Dec 2022
12Public Prosecutor v Mahadi bin Muhamad Mukhtar: Robbery with Firearm by Auxiliary Police OfficerGeneral Division of the High Court of the Republic of Singapore12 Sept 2022
13PP v Juandi bin Pungot: Shell Gas Oil Misappropriation & Corruption CaseGeneral Division of the High Court30 Mar 2022
14Pilgrim v Asian Appraisal: Negligence in Asset Valuation and Loan SecurityGeneral Division of the High Court16 Jan 2022
15Public Prosecutor v Mohamed Affandi: Conspiracy to Traffic Diamorphine under Misuse of Drugs ActGeneral Division of the High Court23 Jun 2021
16Abdul Kahar v Public Prosecutor: Confiscation Order for Drug Trafficking BenefitsCourt of Appeal of the Republic of Singapore29 Mar 2021
17Public Prosecutor v Abdul Kahar: Confiscation Order for Drug Trafficking BenefitsGeneral Division of the High Court1 Feb 2021
18Chong Kum Heng v Public Prosecutor: CBT and CDSA Offences & Sentencing AppealHigh Court of the Republic of Singapore29 Jan 2020
19PP v Tan Kok Ming: Corruption of Foreign Public Official & Sentencing FrameworkHigh Court of the Republic of Singapore5 Sept 2019
20Osborn Yap v PP: CDSA Interpretation & Money Laundering of Stolen PropertyCourt of Appeal of the Republic of Singapore11 Jul 2019
21Shaikh Farid v Public Prosecutor: Criminal Misappropriation & CDSA Offences at Marina Bay Sands CasinoHigh Court of the Republic of Singapore28 Sept 2017
22Rajendar Prasad Rai v Public Prosecutor: Stay of Orders Pending Restraint Order Application Under CDSAHigh Court of the Republic of Singapore30 Jul 2017
23PP v. Rajendar Prasad Rai: CDSA Application for Restraint & Charging Orders over Suspected Criminal ProceedsHigh Court of the Republic of Singapore31 May 2017
24-25 May 2017
25Rajendar Prasad Rai v Public Prosecutor: Revision of Order for Seizure of Property under Criminal Procedure CodeHigh Court of the Republic of Singapore12 Mar 2017
26Zhou Haiming and Luo Jianguo v Public Prosecutor: Casino Theft Conspiracy and CDSA ChargesHigh Court of the Republic of Singapore28 Feb 2017
27Rahimah Bte Mohd Salim v Public Prosecutor: Litigation Privilege & Disclosure of IMH ReportsHigh Court10 Oct 2016
28Luciana Lim v PP: Criminal Breach of Trust Sentencing AppealHigh Court28 Jul 2016
29Public Prosecutor v Sollihin bin Anhar: Revocation of Bail and Standard of ProofCourt of Appeal29 Mar 2015
30Ahunbay v PP: Interpreting Section 370 CPC on Seized Property & Right to Be HeardCourt of Appeal10 Feb 2015
31Ewe Pang Kooi v Public Prosecutor: Bail Application for Criminal Breach of Trust and Related OffencesHigh Court1 Feb 2015
32Lim Seng Soon v Public Prosecutor: Cheating & CDSA Offences in Private BankingHigh Court22 Dec 2014
33PP v Li Weiming: Criminal Case Disclosure, Intent to Defraud, Falsification of AccountsCourt of Appeal22 Jan 2014
34Li Weiming v Public Prosecutor: Criminal Revision on Prosecution's Discovery ObligationsHigh Court26 Mar 2013
35Centillion v Public Prosecutor: Confiscation Order Appeal Under CDSACourt of Appeal1 Nov 2012
36WBL Corp v Lew Chee Fai Kevin: Specific Performance & Insider TradingCourt of Appeal9 Feb 2012
37PP v Koh Seah Wee & Lim Chai Meng: Public Servants' Corruption & CheatingHigh Court3 Nov 2011
38PP v Ng Teck Lee: CDSA Confiscation Order & Third-Party Interests in Misappropriated FundsHigh Court14 Sept 2011
39Luyono Lam v PP: Cash Movement Offences & Anti-Money Laundering ActHigh Court23 May 2010
40Ung Yoke Hooi v Attorney-General: Application for Release of Bank Accounts under Criminal Procedure CodeHigh Court20 Aug 2008
41Thor Beng Huat v Public Prosecutor: High Court Upholds Restraint Orders Under Corruption, Drug Trafficking ActHigh Court21 Sept 2006
42PP v Raffi Bin Jelan: Culpable Homicide, Robbery with Hurt, Films Act & Misuse of Drugs Act OffencesHigh Court6 Jun 2004
43PP v Kalathithara Subran Hilan: Abetment of Rape, Procuring for Prostitution, Living off Earnings of ProstitutionHigh Court21 May 2003
44PP v Lam Chen Fong: Criminal Breach of Trust, Corruption, and Confiscation of BenefitsHigh Court25 Jul 2002
45Public Prosecutor v Teo Cheng Kiat: Criminal Breach of Trust by SIA EmployeeHigh Court5 Jul 2000