Money Laundering

Judgments

Showing 12 judgments

No.TitleCourtDecision Date
1Vang Shuiming v Public Prosecutor: Criminal Revision for Bail ApplicationGeneral Division of the High Court of the Republic of Singapore11 Oct 2023
2Vang 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
3Carlos Manuel De São Vicente v Public Prosecutor: Release of Funds for Legal ExpensesGeneral Division of the High Court of the Republic of Singapore16 May 2023
4Anpex Pte Ltd v Cheng Yong Sun: Costs Dispute in Conspiracy to Misappropriate Funds CaseGeneral Division of the High Court24 Nov 2022
5Nagaenthran v Attorney-General: Abuse of Process & Mental Capacity in Death Penalty CaseCourt of Appeal of the Republic of Singapore28 Mar 2022
6Law Society v Chan Chun Hwee Allan: Disciplinary Proceedings for Breach of Professional Conduct RulesCourt of Three Judges29 Jan 2018
7Li Huabo v Public Prosecutor: Appeal on Dishonestly Receiving Stolen Property under s 411 Penal CodeHigh Court9 Jul 2014
8MAS v Huang Zhong Xuan: Injunction for Securities Act Breach & Beneficial Ownership DisputeHigh Court11 Nov 2013
9Mustafa Ahunbay v Public Prosecutor: Criminal Revision for Seized AccountsHigh Court26 Sept 2013
10PP v Koh Seah Wee & Lim Chai Meng: Public Servants' Corruption & CheatingHigh Court3 Nov 2011
11Ang Jeanette v PP: Money Laundering Conviction Appeal under CDSAHigh Court25 Apr 2011
12Zage v Rasif: Dishonest Assistance & Knowing Receipt in Money Laundering via Precious StonesHigh Court29 Dec 2008