Securities Fraud

Judgments

Showing 21 judgments

No.TitleCourtDecision Date
1Re Fullerton Capital Ltd: Cross-Border Insolvency & Disclosure OrdersGeneral Division of the High Court of the Republic of Singapore17 Jun 2024
2Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border InvestmentsSingapore International Commercial Court14 Jul 2022
3Ng Kok Teck v Lu Yuan: Dispute over Ming Lam Holdings Shares and Margin FinancingGeneral Division of the High Court26 Sept 2021
4-2 Sept 2020
5Goh Seng Heng v Liberty Sky Investments: Fraudulent Misrepresentation & Disclosure of DocumentsCourt of Appeal of the Republic of Singapore4 Oct 2017
6PP v Ng Sae Kiat: Securities Fraud & CFD Manipulation AppealHigh Court29 Jul 2015
7TMT Asia v BHP Billiton: Market Manipulation, FFAs, and Securities & Futures ActHigh Court27 Jan 2015
8Madhavan Peter v PP: Directors' Duties, Disclosure, & Insider TradingHigh Court26 Jul 2012
9Lew Chee Fai Kevin v MAS: Insider Trading, Securities and Futures Act - Appeal on LiabilityCourt of Appeal9 Feb 2012
10-21 Jul 2011
11Soon Kok Tiang v DBS: High Notes 5 Voidance Claim Over Lehman-Linked NotesHigh Court9 Dec 2010
12Monetary Authority of Singapore v Tan Chong Koay: Market Rigging & False Trading in UET SharesHigh Court16 Sept 2010
13MAS v Lew Chee Fai Kevin: Insider Trading, Securities and Futures Act, Material Non-Public InformationHigh Court26 May 2010
14Chua Li Hoon Matilda v Public Prosecutor: False Trading & Falsifying Accounts under Securities Industry Act & Penal CodeHigh Court14 May 2009
15Public Prosecutor v Wang Ziyi Able: Sentencing for Reckless Dissemination of False Information under the Securities and Futures ActHigh Court10 Mar 2008
16Auston International Group Ltd v Public Prosecutor: Misleading Prospectus & Securities Act ViolationHigh Court11 Dec 2007
17PP v Wang Ziyi Able: Disseminating False Information & Securities TradingHigh Court28 Nov 2007
18Public Prosecutor v Cheong Hock Lai: Late Trading, Securities Industry Act, and Deterrent SentencingHigh Court14 Jun 2004
19Irawan Darsono v Ong Soon Kiat: Enforceability of Illegal Share Purchase Agreement under Securities Industry ActHigh Court25 Jun 2002
20Teo Kian Leong v Public Prosecutor: Appeal Against Sentence for Securities Industry Act ViolationsHigh Court3 Mar 2002
21-6 Dec 2001