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  2. Corrupt Practices Investigation Bureau - Wikipedia

    en.wikipedia.org/wiki/Corrupt_Practices...

    Enacted on 17 June 1960, the Prevention of Corruption Act (PCA) is the primary anti-corruption law in Singapore. The following are provided for under the PCA: [7] Powers for the CPIB to investigate bribery in all forms, both monetary and non-monetary in nature, and in both the public and private sectors;

  3. Corruption in Singapore - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Singapore

    [16] [17] [14] 27 charges were handed down against Iswaran: [52] [53] two charges were for corruptly obtaining favours to advance Ong's business interests through contracts between the Singapore Tourism Board and a private company chaired by Ong; [53] 24 charges were for obtaining valuable items from Ong without any consideration; [53] and one ...

  4. Criminal law of Singapore - Wikipedia

    en.wikipedia.org/wiki/Criminal_law_of_Singapore

    More than 400 people were executed in Singapore, mostly for drug trafficking, between 1991 and 2004. Statistically, Singapore has one of the highest execution rates in the world relative to its population. [1] Science fiction writer William Gibson famously described Singapore as "Disneyland with the death penalty".

  5. Penal Code (Singapore) - Wikipedia

    en.wikipedia.org/wiki/Penal_Code_(Singapore)

    The Penal Code 1871 sets out general principles [1] of the criminal law of Singapore, as well as the elements and penalties of general criminal offences such as assault, criminal intimidation, mischief, grievous hurt, theft, extortion, sex crimes and cheating. [2]

  6. 2023 Singapore money laundering case - Wikipedia

    en.wikipedia.org/wiki/2023_Singapore_money...

    It is the biggest money laundering case in Singapore, and among the biggest in the world, [2] involving assets worth 3 billion Singapore dollars. [ 3 ] Initially, only 1 billion Singapore dollars worth of assets was either seized, frozen or issued prohibition of disposal orders although the value of assets involved would later balloon to 3 ...

  7. Protect your identity: FTC releases top consumer fraud complaints

    www.aol.com/2008/02/22/protect-your-identity-ftc...

    The Federal Trade Commission recently released its list of Top Consumer Fraud Complaints for 2007. And it says that for the seventh year in Protect your identity: FTC releases top consumer fraud ...

  8. Supreme Court of Singapore - Wikipedia

    en.wikipedia.org/wiki/Supreme_Court_of_Singapore

    The Supreme Court of Singapore is a set of courts in Singapore, comprising the Court of Appeal and the High Court.It hears both civil and criminal matters. The Court of Appeal hears both civil and criminal appeals from the High Court.

  9. AOL Mail

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!