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Results 1 - 10 of 16 for criminal procedure

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  1. News - Asia - SINGAPORE

    Singapore cracks down on World Cup illegal betting

    Posted Jun 23rd 2014, 01:40pm by Agence France-Presse

    ... Centre for Sport Security warned in a May report that Asian-dominated criminal groups are laundering more than US$140 billion in illegal sports betting annually. ...

    http://www.scmp.com/news/asia/article/1538858/singapore-cracks-down-world-cup-illegal-betting
  2. News - Asia - SINGAPORE

    Singapore firm charged over arms smuggling to North Korea

    Posted Jun 10th 2014, 03:51pm

    ... Agence France-Presse in Singapore Singapore-registered ship intercepted in the Panama Canal last year had cargo of weapons from Cuba bound for Pyongyang Singapore said on Tuesday it had filed criminal charges against a shipping firm based in the city-state accused of helping smuggle missiles and other military hardware from Cuba to North Korea. The foreign affairs and home ...

    http://www.scmp.com/news/asia/article/1529270/singapore-firm-charged-over-weapons-smuggling-north-korea
  3. News - Asia - SINGAPORE

    Singapore blogger offers Prime Minister Lee Hsien Loong HK$30,000 compensation for defamatory post

    Posted May 27th 2014, 04:45pm by Agence France-Presse

    ... implied that “Lee Hsien Loong, the Prime Minister of Singapore and the chairman of GIC, is guilty of criminal misappropriation of the monies paid by Singaporeans to the CPF (Central Provident ...

    http://www.scmp.com/news/asia/article/1519919/singapore-blogger-offers-pm-compensation-defamatory-post
  4. News - Asia - SINGAPORE

    Singapore deports South Asian workers involved in riot

    Posted Dec 20th 2013, 09:01pm by Agence France-Presse in Singapore

    ... – 52 Indians and one Bangladeshi – and pursuing criminal charges against 28 others for their role in the December 8 rampage. The rare riot left 39 persons, including police officers, injured ... receiving police warnings and immigration removal orders. Four other Indian nationals who were released on Tuesday after criminal charges were withdrawn will also be repatriated on Friday after ...

    http://www.scmp.com/news/asia/article/1386995/singapore-deports-south-asian-workers-involved-riot
  5. News - Asia - SINGAPORE

    Singapore to deport South Asian workers involved in riot

    Posted Dec 17th 2013, 08:30pm by Agence France-Presse in Singapore

    ... Agence France-Presse in Singapore Singapore to deport 53 South Asian workers and pursue criminal charges against 28 others Singapore said on Tuesday it will deport 53 South Asian workers and pursue criminal charges against 28 others for involvement in the city-state’s first riot in more than four decades. “We have taken strong and decisive action to charge and to repatriate those who ...

    http://www.scmp.com/news/asia/article/1384335/singapore-deport-south-asian-workers-involved-riot
  6. News - Asia - SINGAPORE

    How tiny Singapore became big player in match-fixing

    Posted Dec 16th 2013, 04:45pm by Agence France-Presse in Singapore

    ... or police protection. These Singaporean criminals recognised that there was money to be made in match-fixing at the low levels, and later translated this national skill,... to the global platform ... abroad to escape the attentions of Singaporean police. “These Singaporean criminals recognised that there was money to be made in match-fixing at the low levels, and later translated ...

    http://www.scmp.com/news/asia/article/1381925/how-tiny-singapore-became-big-player-match-fixing
  7. News - Asia - SINGAPORE

    Lee Hsien Loong orders inquiry after Singapore's first riot in four decades

    Posted Dec 10th 2013, 02:21am by AFP

    ... staff injured and 25 vehicles, including 16 police cars, damaged. "There is no excuse for such violent and criminal behaviour," Lee said. A Committee of Inquiry will look ...

    http://www.scmp.com/news/asia/article/1377098/lee-hsien-loong-orders-inquiry-after-singapores-first-riot-four-decades
  8. News - Asia - SINGAPORE

    Singapore charges 24 Indian workers for rioting

    Posted Dec 10th 2013, 02:25pm by Agence France-Presse in Singapore

    ... – damaged or burnt. The charge sheet said the men threw pieces of concrete and were “members of an unlawful assembly whose common object was to overawe, by a show of criminal force, police officers ...

    http://www.scmp.com/news/asia/article/1377397/singapore-charge-24-indian-workers-rioting
  9. News - Asia - SINGAPORE

    Singapore anti-graft official charged with fraud

    Posted Jul 24th 2013, 03:24pm by AFP

    ... the case, the latest involving a senior civil servant, had prompted a review of supervisory procedures in government agencies. “This case is particularly serious because it involved a senior officer ...

    http://www.scmp.com/news/asia/article/1289803/singapore-anti-graft-official-charged-fraud
  10. News - Asia - SINGAPORE

    Singapore boosts measures against global tax cheats

    Posted May 14th 2013, 09:40pm by AFP

    ... information from banks on accounts of suspected tax dodgers at the request of a foreign government. From July 1 it will be a criminal offence in Singapore to handle proceeds from tax evasion. “There ... Singapore’s help with an international probe into suspected tax fraud by a former budget minister. Jerome Cahuzac stepped down in March after prosecutors announced there would be a full criminal ...

    http://www.scmp.com/news/asia/article/1237781/singapore-boosts-measures-against-global-tax-cheats

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