<For members only> In this second Criminal Justice Forum, Justice Aedit Abdullah will deliver a keynote address on the evolving disclosure obligations by the Prosecution. A panel discussion will also explore topics which includes court expectations regarding discovery obligations and unused disclosed evidence by the Defence.
The Kelantan legislative assembly has given approval to reintroduce 16 provisions of the Kelantan Shariah Criminal Code (1) Enactment 2019, which were annulled by the Federal Court on February 9.
He is the fifth person in the probe – which saw more than $3 billion in cash and assets seized – who intends to plead guilty.
A major financial fraud trial has begun in Vietnam, involving Truong My Lan, chair of the prominent developer Van Thinh Phat, and 85 other defendants. Lan is accused of embezzling $12.5 billion from Saigon Commercial Bank (SCB) over a decade, making it the country's largest financial fraud case.
The domestic violence turned fatal one night in January 2019, when M. Krishnan, battered Ms Mallika Begum Rahamansa Abdul Rahman to death.
Soraya Hafsa Ibrahim pleaded guilty to three charges, including one charge of preparing legal documents when she had been disbarred as a lawyer.
Chinese national Zhang Ruijin, 45, faces three charges of forging documents to cheat CIMB bank. The fake documents include two sale agreements for properties in Macau and a loan agreement stating he had borrowed funds from a Hong Kong company.
Criminal Law — Statutory offences
The 39-year-old man pleaded guilty to two charges of aggravated sexual assault by penetration and one charge of outrage of modesty.
<For members only> In this second Criminal Justice Forum, Justice Aedit Abdullah will deliver a keynote address on the evolving disclosure obligations by the Prosecution. A panel discussion will also explore topics which includes court expectations regarding discovery obligations and unused disclosed evidence by the Defence.
Former lawyer Leong Wai Nam, now 56, was struck off the rolls in 2010.
Opposition leader Pritam Singh was charged on March 19 with two counts of lying to the parliamentary committee.
Chinese national forfeits $8m of assets to the state as part of plea offer.
One was that youth were being exposed early to sexually explicit materials or adult sexual activity, and the other was their access to inappropriate or inaccurate information about sexual behaviours and relationships.
The verdict will be delivered on May 10.
Singapore resident Shamoon Rafiq has pleaded guilty to defrauding investors of millions of dollars in a scheme where he posed as representatives from a billionaire family’s investment office.
<For members only> In this second Criminal Justice Forum, Justice Aedit Abdullah will deliver a keynote address on the evolving disclosure obligations by the Prosecution. A panel discussion will also explore topics which includes court expectations regarding discovery obligations and unused disclosed evidence by the Defence.
Among the six new charges that Wang Baosen faces is one charge of allegedly lying to the authorities during investigations.
Minister for Home Affairs and Law K. Shanmugam said people understand that the law is very targeted and there are safeguards in place.
Two men convicted in Singapore’s largest money laundering case surrendered more than $170 million worth of assets in total to the state, after they pleaded guilty earlier this week.