white collar crime Archives

September 23, 2015

8 Weeks’ Imprisonment and $100k Penalty for Tax Evasion

A 28-year old owner of an online mobile phones and accessories business, Avan Yong Yan Hwa, was sentenced to eight weeks’ imprisonment after pleading

September 17, 2015

3 Years 2 Months’ Imprisonment for Motor Insurance Fraud

A 39-year old chauffeur, Mohammed Eunos Zakaria, who planned and carried out an elaborate insurance fraud involving a staged road traffic accident was

February 12, 2015

Bail reduced to $1m for man in $40m cheating case

A man facing multiple cheating charges relating to the misappropriation of more than $40 million has succeeded in persuading the High Court to reduce

Jonathan is a specialist criminal defence lawyer in Singapore. He graduated from the University of Bristol in the United Kingdom in 2002 and was called to the Bar of England and Wales (Gray’s Inn) in 2003.

Jonathan has the unique distinction of having formerly worked as a Prosecutor in two of the largest organisations responsible for conducting prosecutions on behalf of the State – the Attorney-General’s Chambers and the Ministry of Manpower – prior to entering private practice, and he is experienced in handling all aspects of criminal trial litigation including negotiating plea bargains, defending accused persons at trial as well as presenting appeals in the High Court and Court of Appeal. Read More »

8 Weeks’ Imprisonment and $100k Penalty for Tax Evasion

3 Years 2 Months’ Imprisonment for Motor Insurance Fraud

Bail reduced to $1m for man in $40m cheating case

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