singapore - Criminal Law - News

Ex-RSAF Engineer’s Friend and Accomplice convicted for Cheating Government of over S$632K

An Ex-RSAF engineer’s friend has been convicted of cheating the Government of over S$632,000 worth of contracts, after he admitted to five counts of cheating.
Date: 14 August 2018; Type: Legal News; Source: Singapore Law Watch

Deputy Senior State Counsel fined, gets Ban for Drink Driving

A deputy senior state counsel was fined $1,600 and disqualified from driving for a year after he pleaded guilty to a drink-driving charge.
Date: 11 August 2018; Type: Legal News; Source: Singapore Law Watch

Dentist behind Bogus Medisave Claims Scam jailed Two and a Half Years

A dentist who has pleaded guilty to have acted as the main man behind the bogus claims scam involving his patients' Medisave accounts was sentenced to two and a half years in jail yesterday.
Date: 11 August 2018; Type: Legal News; Source: Singapore Law Watch

Man fined $12,800 for illegally importing and keeping Tarantulas

34-year-old Tam Jiaming was fined $12,800 by the court for illegally importing and keeping tarantulas in his place of residence. Tarantulas are not approved to be kept as pets in Singapore. Some of the tarantulas are species protected under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES).
Date: 01 August 2018; Type: Legal News; Source: Agri-Food & Veterinary Authority

Woman sentenced to Four Weeks Imprisonment for Animal Cruelty

39-year-old Tran Thi Thuy Hang was sentenced to 4 weeks imprisonment today for animal cruelty.
Date: 01 August 2018; Type: Legal News; Source: Agri-Food & Veterinary Authority

18 Years' Jail, 24 Strokes for Sexually abusing Eight-year-Old

A cleaner who had pleaded guilty to three charges of aggravated sexual assault by penetration on his landlord's eight year old daughter was sentenced to 18 years' jail and 24 strokes of the cane.
Date: 08 August 2018; Type: Legal News; Source: Singapore Law Watch

Man's Three-Week Jail Term cut to $250 Fine due to Terminal Cancer

A 68-year-old man, who was facing a three-week jail term for trying to bribe a building inspector, had his sentence cut to $250 fine after he was diagnosed with terminal cancer. 
Date: 07 August 2018; Type: Legal News; Source: Singapore Law Watch

Chief Executive convicted of Sexually Assaulting Son's Classmate; Bail revoked

A chief executive convicted of sexually assaulting his son's nine-year-old classmate was remanded into custody while awaiting sentencing because he was considered a flight risk.
Date: 07 August 2018; Type: Legal News; Source: Singapore Law Watch

Sole Proprietor convicted for PIC Sham

Lim Mei Lee (“Lim”), 29, sole proprietor of Wahla Balloon, has been convicted and sentenced for abusing the Productivity and Innovation Credit (PIC) scheme by giving false information to illegally obtain PIC cash payouts and bonuses for Wahla Balloon.
Date: 03 August 2018; Type: Legal News; Source: Inland Revenue Authority of Singapore

Malaysian jailed Ten-Month for forged Passport Offences

SINGAPORE, Aug 2 (Bernama) - A Malaysian, Jagathes Kumar Koil Pillai was sentenced to 10 months´ imprisonment on Aug 1, for abetting four Sri Lankans to be in possession of forged Malaysian passports, according to Singapore Immigration & Checkpoints Authority (ICA).
Date: 02 August 2018; Type: Legal News; Source: Bernama

Ex-RSAF Man jailed in $1.8m Cheating Case

A former engineer was sentenced to over two years' jail for cheating govenment, graft and OSA offences over contracts worth more than $1.8 million.
Date: 28 July 2018; Type: Legal News; Source: Singapore Law Watch

Three Sri Lankan men jailed for forged Malaysia Visas

SINGAPORE, July 23 (Bernama) - Three Sri Lankan men were convicted and sentenced to eight months' imprisonment on July 20 for possessing forged Malaysia visas in their Sri Lankan passports, according to Singapore Immigration & Checkpoints Authority (ICA).
Date: 23 July 2018; Type: Legal News; Source: Bernama

Former Director fined $550,000 for conspiring with Two Men to evade Duties and GST on 2,700 Cartons of Beer

A former director of Liquorland Distribution Private Limited was sentenced by the State Courts on 5 July 2018 to a fine of $550,000 for engaging in a conspiracy with two men to evade duties and Goods and Services Tax (GST) on 2,700 cartons of beer.
Date: 09 July 2018; Type: Legal News; Source: Customs Department

Man fined $3,500 for Illegal Import of Greek Tortoise

Singapore, June 20 (AVA) - 40-year-old Ong Yi Chao was fined $3,500 by the court for illegally importing a Greek Tortoise into Singapore.
Date: 20 June 2018; Type: Legal News; Source: Agri-Food & Veterinary Authority

Man fined $5,000 for Illegal Import of White-Rumped Shama

Singapore, June 13 (AVA) - 23-year-old Lim Ke Yi was fined $5,000 by the court today for illegally importing a White-Rumped Shama into Singapore.
Date: 13 June 2018; Type: Legal News; Source: Agri-Food & Veterinary Authority

Woman fined $3,600 for Possession of Illegal Wildlife

Singapore, June 13 (AVA) - A 22-year old woman, Desiree Lim, was fined $3,600 by the Court for the possession of a civet cat and a red-footed tortoise (which is protected under the Convention of International Trade in Endangered Species of Wild Fauna and Flora, CITES).
Date: 13 June 2018; Type: Industry Updates; Source: Agri-Food & Veterinary Authority

Man fined for operating an Illegal Pet Shop and breaching Dog Licensing and Control Rules

Singapore, May 23 (AVA) - 44-year-old Desmond Phua Ju Liang was fined $6,600 in court today for operating a pet shop without a licence, keeping unlicensed dogs and exceeding the maximum number of dogs allowed in a non-pet shop/farm premises.
Date: 23 May 2018; Type: Legal News; Source: Agri-Food & Veterinary Authority

Maid in Singapore jailed for biting Baby

A Singapore court has sentenced a Myanmar domestic worker to 10 weeks in prison after she was found guilty of abusing her infant ward, a migrant activist group said.
Date: 28 May 2018; Type: Legal News; Source: Myanmar Times

HSA suspends Licences of 10 Tobacco Retailers

The Health Sciences Authority (HSA) has suspended the tobacco retail licences of 10 errant tobacco retailers who sold cigarettes to minors under 18 years of age. They were caught via HSA’s ground surveillance and enforcement activities to deter the illegal sale of tobacco products to under-18 minors.
Date: 16 April 2018; Type: Legal News; Source: Health Sciences Authority

Negligence: Van Driver jailed for causing Death of Two Malaysians

SINGAPORE, Apr 3 (Bernama) - A 25-year-old van driver who rammed into eight stationary motorcyclists along Bukit Timah Expressway (BKE) in March last year, killing two Malaysians, was today sentenced to three months imprisonment and banned from driving for five years.
Date: 03 April 2018; Type: Legal News; Source: Bernama

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Cabinet acknowledges Progress in Thailand-Myanmar Cooperation in fighting Drug Trade

BANGKOK, Aug 15 (NNT) - The Cabinet has acknowledged progress made in Thailand’s cooperation with Myanmar in tackling drug problems in the border area.

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NLA whip to decide on proposed Amendment of EC Act - VP Surachai

BANGKOK, Aug 15 (NNT) - The National Legislative Assembly whip will be the person responsible for the ultimate decision to proceed with a proposed amendment of the Election Commission Act, says the legislature’s Vice President Surachai Liengboonlertchai.

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CA confirms Poll Exec, Foreign Service, Military Officers' Appointment

MANILA, Aug 15 (PNA) - Commission on Elections (Comelec) Commissioner Marlon Casquejo and several foreign service and military officers hurdled the Commission on Appointments (CA) on Wednesday.

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House installs Yap, Pichay as New Deputy Speakers

MANILA, Aug 15 (PNA) - The House of Representatives on Wednesday elected two new deputy speakers following the ascension of Pampanga Rep. Gloria Macapagal-Arroyo to the speakership.

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Five CJ bets to face JBC Interview Thursday

MANILA, Aug 15 (PNA) - The five candidates for the post of Chief Justice of the Supreme Court (SC) will walk into the line of fire with their Judicial and Bar Council (JBC) interview set on Thursday.

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IRD to build ICT System enabling Tax Payments

Taxpayers may soon be able to pay their dues to the government via mobile banking, said U Min Htut, director general of the Internal Revenue Department (IRD).

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Law Enforcement remains weak: Deputy Minister

Laos has enacted over 100 laws since national liberation in 1975, but law enforcement remains weak, a senior official has admitted.

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Exercise of Freedom must be in accordance to Federal Constitution - Eddin Syazlee

JOHOR BAHRU, Aug 14 (Bernama) - The exercise of individual’s right to freedom, be it freedom of religion or speech, must be done in accordance to the provisions in the Federal Constitution, says Deputy Communications and Multimedia Minister Eddin Syazlee Shith.

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International Malaysia Law Conference 2018

The 4-day International Malaysia Law Conference (“IMLC”) 2018, the flagship biennial event of the Malaysian Bar themed “Raising the Bar: Innovate. Integrate. Emulate.” is underway.

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IMLC 2018: Change of Government an impetus for strengthening the Rule of Law, says Sultan Nazrin Shah

KUALA LUMPUR, Aug 14 (Bernama) - The recent change of government in Malaysia has given a fresh impetus to strengthen the rule of law in the country, the Sultan of Perak, Sultan Nazrin Shah said today.

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1Mine urges Government to postpone SST

KUALA LUMPUR, Aug 14 (Bernama) - The government has been urged to postpone implementation of the Sales and Services Tax (SST) come Sept 1 until a directive on the newly passed tax law is clearly outlined.

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Seizure of Equanimity made according to Legal Procedures - Liew Vui Keong

KUALA LUMPUR, Aug 14 (Bernama) - Minister in the Prime Minister’s Department Datuk Liew Vui Keong told the Dewan Rakat today that the seizure of the superyatch Equanimity was made according to Malaysian procedures and laws.

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Petronas, Sabah, Negeri Sembilan receive Global Innovation Award

KUALA LUMPUR, Aug 14 (Bernama) - Petroliam Nasional Berhad (Petronas), Sabah Land and Survey Department, and the Negeri Sembilan government have been selected ahead of more than 100,000 companies worldwide to win a global technology award.

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PH Embassy in Switzerland celebrates ASEAN Day

BERNE, Aug 13 - The Philippine Embassy in Switzerland held a ceremony on 08 August 2018 to commemorate the 51st anniversary of the founding of ASEAN.

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ASEAN launches Website, Publication of ASEAN Institute for Peace and Reconciliation

JAKARTA, Aug 13 - Association of Southeast Asian Nations (ASEAN) Secretary-General Dato Lim Jock Hoi and Indonesian Foreign Retno Marsudi led the celebration of the 51st anniversary of ASEAN in a ceremony held at the ASEAN Secretariat in Jakarta on 08 August 2018.

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PH Embassy in Madrid participates in ASEAN Day

MADRID, Aug 13 - The Philippine Embassy in Madrid participated in the annual commemoration of ASEAN Day on 08 August 2018, in a ceremony hosted by Thai Ambassador and current ASEAN Committee in Madrid (ACM) chair Rattikul Chansuriya.

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DFA lauds Appointment of Career Diplomat as Chief of Presidential Protocol, Foreign Affairs Adviser

Aug 12 - The Department of Foreign Affairs (DFA) today lauded the appointment by President Rodrigo Duterte of a career diplomat as one of the senior officials at the Office of the President and said this move would help advance the country’s foreign policy goals.

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ASEAN Committee in Rome celebrates ASEAN Day 2018

ROME, Aug 13 - Ambassador to Italy Domingo P. Nolasco joined other Association of Southeast Asian Nations (ASEAN) Ambassadors in Rome in celebrating ASEAN Day, in a ceremony held at the Malaysian Embassy in Rome.

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