White Collar Crime

Judgments

Showing 36 judgments

No.TitleCourtDecision Date
1Lim Hua Tong Jason v Public Prosecutor: Appeal Against Conviction for Outrage of ModestyGeneral Division of the High Court of the Republic of Singapore25 Feb 2025
2Public Prosecutor v Sentek Marine: Joint Trial for Corruption, Drug Trafficking, and Obstruction of JusticeGeneral Division of the High Court15 Dec 2024
3Re Fullerton Capital Ltd: Cross-Border Insolvency & Disclosure OrdersGeneral Division of the High Court of the Republic of Singapore17 Jun 2024
4Wong Poon Kay v Public Prosecutor: Complicity, Stolen Property & Companies ActGeneral Division of the High Court27 Mar 2024
5Public 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
6Ching Hwa Ming v Public Prosecutor: Appeal Against Corruption Conviction and SentenceGeneral Division of the High Court29 Oct 2023
7Vang 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
8Carlos 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
9Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border InvestmentsSingapore International Commercial Court14 Jul 2022
10PP v Juandi bin Pungot: Shell Gas Oil Misappropriation & Corruption CaseGeneral Division of the High Court30 Mar 2022
11Public Prosecutor v Abdul Kahar: Confiscation Order for Drug Trafficking BenefitsGeneral Division of the High Court1 Feb 2021
12SVM International Trading v Liew Kum Chong: Sham Transaction & Illegal Moneylending DisputeCourt of Appeal of the Republic of Singapore30 Jun 2020
13Gan Chai Bee Anne v Public Prosecutor: Corruption, Sentencing Principles & RestitutionHigh Court27 Feb 2019
14Huang Ying-Chun v Public Prosecutor: Police Impersonation Scam & CDSA SentencingHigh Court5 Dec 2018
15-31 Jan 2018
16Law Society v Ong Cheong Wei: Solicitor Struck Off for Income Tax EvasionCourt of Appeal of the Republic of Singapore8 Nov 2017
17Koh 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
18Luciana Lim v PP: Criminal Breach of Trust Sentencing AppealHigh Court28 Jul 2016
19Lim Seng Soon v Public Prosecutor: Cheating & CDSA Offences in Private BankingHigh Court22 Dec 2014
20AQP v Comptroller of Income Tax: Income Tax Deduction for Misappropriated FundsCourt of Appeal15 Jan 2013
21WBL Corp v Lew Chee Fai Kevin: Specific Performance & Insider TradingCourt of Appeal9 Feb 2012
22Phang Wah v Public Prosecutor: Fraudulent Trading, CBT, Falsification of AccountsHigh Court20 Nov 2011
23-21 Jul 2011
24Ang Jeanette v PP: Money Laundering Conviction Appeal under CDSAHigh Court25 Apr 2011
25Public Prosecutor v Leong Wai Nam: Criminal Breach of Trust and Cheating by Advocate and SolicitorHigh Court17 Dec 2009
26Ung Yoke Hooi v Attorney-General: Application for Release of Bank Accounts under Criminal Procedure CodeHigh Court20 Aug 2008
27Law Society v Rasif David: Lawyer Misappropriation & Professional MisconductHigh Court29 Jan 2008
28JSI Shipping v Teofoongwonglcloong: Auditor Negligence & Duty of Care in Statutory AuditsCourt of Appeal of the Republic of Singapore29 Aug 2007
29Ng Geok Eng v PP: Market Rigging & Deceitful Practice under Securities and Futures ActHigh Court20 Dec 2006
30Lim Li Ling v PP: Sentencing for Assisting in Public Lottery under Common Gaming Houses ActHigh Court18 Oct 2006
31Thor Beng Huat v Public Prosecutor: High Court Upholds Restraint Orders Under Corruption, Drug Trafficking ActHigh Court21 Sept 2006
32Low Siew Hwa Kenneth v PP: Criminal Breach of Trust & Cheating AppealHigh Court28 Aug 2003
33Lim Mong Hong v PP: Appeal on Cheating Conviction & Sentence under Penal Code s 420High Court21 Jul 2003
34Shapy Khan v PP: Criminal Breach of Trust & Securities Industry Act ViolationHigh Court25 May 2003
35Chua Tiong Tiong v PP: Corruption, Sentencing, and Public InterestHigh Court15 Jul 2001
36Public Prosecutor v Teo Cheng Kiat: Criminal Breach of Trust by SIA EmployeeHigh Court5 Jul 2000