Casino Control Act (Cap. 33A) |
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| Evading casino tax, or assisting any other person to evade casino tax, wilfully with intent |
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Children and Young Persons Act (Cap. 38) |
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| Causing or procuring child or young person to take part in public entertainment in contravention of section 11(1) |
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| Committing an offence under section 204(1) or (1A) with intent to defraud creditors of the company or creditors of any other person or for a fraudulent purpose |
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523. | Section 406(b) and (c) |
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| Fraud by officer of company against creditors of company |
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| Wilful infringement of the copyright in a work to obtain a commercial advantage, or where the extent of the infringement is significant, or both |
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| Offences relating to a performance during its protection period |
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Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (Cap. 65A) |
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| Possessing or using property that may be reasonably suspected to be benefits of drug dealing or benefits from criminal conduct |
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Criminal Procedure Code (Cap. 68) |
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| Being convicted of an offence under section 40(3), where it is shown that the encrypted data contains evidence relevant to the planning, preparation or commission of a specified serious offence |
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| Knowingly entering into an agreement indemnifying or purporting to indemnify any person against liability which that person may incur as a surety to a bail bond |
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Foreign Employee Dormitories Act 2015 (Act 3 of 2015) |
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| Operating boarding premises as a foreign employee dormitory without a valid licence |
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| Proprietor of boarding premises using or permitting the use of the premises as a foreign employee dormitory without a valid licence |
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Goods and Services Tax Act (Cap. 117A) |
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| Wilful misrepresentation, by a person who receives a Seventh Schedule supply, of the person’s status |
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Health Products Act (Cap. 122D) |
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| Offences relating to the manufacture of health products |
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| Offences relating to the importation of health products |
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| Offences relating to the wholesaling of health products |
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| Supplying unregistered health products |
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| Supplying health products in contravention of prescribed requirements |
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Immigration Act (Cap. 133) |
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| Employing person who has acted in contravention of section 6(1), 15 or 36 or the regulations |
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| Making or possessing without lawful authority, or trafficking in, items used or intended to be used for forging or unlawfully altering endorsement |
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| Making or possessing, without lawful authority, or trafficking in, items with knowledge that the item has been specially designed or adapted for making forged document |
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| Arranging or assisting in arranging a marriage between 2 other persons, with the intention of assisting one of the parties to the marriage to obtain an immigration advantage |
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Massage Establishments Act 2017 (Act 45 of 2017) |
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| Offences relating to the carrying on of business of providing massage services in an establishment for massage |
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Miscellaneous Offences (Public Order and Nuisance) Act (Cap. 184) |
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| Possessing or conveying anything that may be reasonably suspected of being stolen or fraudulently obtained |
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| Possessing anything with reasonable cause to believe that it was stolen or fraudulently obtained |
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Securities and Futures Act (Cap. 289) |
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| Offences relating to the manipulation of financial benchmarks |
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| Making statement, disseminating information or expressing opinion that is false or misleading |
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Stamp Duties Act (Cap. 312) |
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| Offences relating to evasion of the payment of stamp duty |
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| Offences relating to stamp certificate or certificate of adjudication |
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| Fraud in relation to stamp duty |
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United Nations (Sanctions — Iran) Regulations 2019 (G.N. No. S 544/2019) |
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| Contravention of regulation 5, 6, 7, 8, 9, 10, 11 or 12 |
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United Nations (Sanctions — South Sudan) Regulations 2019 (G.N. No. S 395/2019) |
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| Contravention of regulation 5, 6, 7, 8, 9, 10 or 11 |
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United Nations (Sanctions — Yemen) Regulations 2015 (G.N. No. S 525/2015) |
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| Contravention of regulation 5, 6, 6A, 6B, 6C, 7 or 8(1)(A) or (B) |
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Variable Capital Companies Act 2018 (Act 44 of 2018) |
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| Failure to comply with a provision of Division 3 of Part 8 |
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| Fraud by officer or manager of VCC to make or cause to be made gift or transfer or charge on, or cause or connive at the levying of execution against, property of VCC or its sub‑funds, etc. |
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| Fraud by officer or manager of VCC to conceal or remove property of VCC or its sub‑funds, etc. |
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| Illegal sale or export of wildlife |
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| Illegal importation of wildlife |
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Women’s Charter (Cap. 353) |
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| Owner or occupier of premises, or person who manages or controls premises, inducing or knowingly permitting girl below the age of 16 to use premises for sexual penetration |
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| Owner or occupier of premises, or person who manages or controls premises, inducing or knowingly permitting woman who is a mental defective to use premises for sexual penetration |
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