The duo had laundered $1.5 million - the proceeds of a transnational cheating scam.
An accused person who has pleaded guilty can change his mind during mitigation without having to give valid and sufficient reasons for doing an about-turn, as long as the court is satisfied that there is no abuse of process.
With the rise of the digital marketplace, Singapore businesses should be mindful in handling their online transactions and interactions with customers and their personal data.
Published: 06 Mar 2019
The use of artificial intelligence software to identify possible items of concern in legal documents is well established. However, the real possibilities are only now being opened up with a new generation of systems.
This is the second threshold adjustment by the PCC since the Philippine Competition Act was passed in 2015.
Helps grow and manage the FLIP community by developing and implementing activities that connect with our members and partners.
HC reduces sentence for offences under s 6(c) of Prevention of Corruption Act, and clarifies approach to restitution as sentencing factor and sentencing for multiple offences.
The CA allows the appeal against decision that a common intention constructive trust had arisen over a property.