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Singapore Case Law

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Criminal law [2026] SGHC 5

NG KUAN CHUAN v PUBLIC PROSECUTOR

Court
General Division of the High Court
Case number
HC/MA 9001/2025/01|HC/MA 9008/2025/01

The High Court dismissed Ng’s appeal against conviction and reduced both appellants’ fraudulent trading sentences, while leaving the SFA and MLMA sentences largely intact.

  • Fraudulent trading (companies act s340)
  • Securities and futures act offences (s82, s331)
  • Mlma pyramid selling (s3(1) read with s6(1))
  • Admissibility and weight of hearsay (evidence act s32)
  • Sentencing principles and double counting
  • In‑default penalty imprisonment
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Criminal procedure [2016] SGHC 235

SOH GUAN CHEOW ANTHONY v PUBLIC PROSECUTOR

Court
General Division of the High Court
Case number
HC/MA 123/2015/01

High Court appeal in a securities fraud case: convictions were upheld, Kadar disclosure arguments failed, and several sentences were increased, lifting the aggregate term to 11 years.

  • Kadar disclosure obligation
  • Voluntary general offer (vgo)
  • Takeover rules
  • Insider trading (s 218 sfa)
  • Market manipulation (s 197 sfa)
  • False reports (s 330 sfa)
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Securities law [2010] SGHC 277

Monetary Authority of Singapore v Tan Chong Koay and another

Court
General Division of the High Court
Case number
Suit No 658 of 2008

The High Court found that Dr Tan and Pheim Asset Management knowingly bought illiquid UET shares late on the last three trading days of 2004 to raise the year-end price.

  • Market manipulation
  • False trading
  • Market rigging
  • Civil penalty
  • Securities and futures act
  • Market-manipulation
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About this LexChat collection

Singapore decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.

Source links and collection timestamps are retained alongside the indexed records.