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Goods and Services Tax Act 1993 |
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| Participating in specified arrangement, knowing or having reasonable grounds to believe that participation is for fraudulent purpose |
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Insolvency, Restructuring and Dissolution Act 2018 |
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| Officer of company in judicial management or in liquidation, concealing property of, or debt due to or from, company |
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586. | Section 234(1)(c)(ii) |
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| Officer of company in judicial management or in liquidation, fraudulently removing property of company |
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587. | Section 234(1)(c)(viii) |
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| Officer of company in judicial management or in liquidation, pawning, pledging or disposing of property of company obtained on credit and not paid for |
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| Taking in pawn or pledge or otherwise receiving property knowing it to be pawned, pledged or disposed of in contravention of section 234(1)(c)(viii) |
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| Party to carrying on of business of company with intent to defraud creditors of company or creditors of any person or for any fraudulent purpose |
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| Failure to pay and deliver to Official Assignee all moneys and securities in possession or under control |
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| Concealing debt due to or from bankrupt or property |
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| Concealing debt due to or from bankrupt or property 12 months before bankruptcy application or in initial period |
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| Removing property possession of which is required to be delivered up to Official Assignee |
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| Fraudulent disposal of property |
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| Fraudulent dealing with property obtained on credit |
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| Obtaining or receiving any money, property or security as inducement for forbearing to oppose, or for consenting to, discharge of bankrupt |
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| Removing, concealing, receiving or otherwise dealing with or disposing of, property of debtor, with intent to defeat bankruptcy order |
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National Registration Act 1965 |
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| Offences relating to identity card |
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Securities and Futures Act 2001 |
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600. | Section 204 for contravention of any of the following: |
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| Manipulation of price of derivatives contracts and cornering |
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United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2010 |
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| Contravention of order of person designated under regulation 14B(1) |
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United Nations (Sanctions — Libya) Regulations 2021 |
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| Contravention of regulation 5, 6, 7, 8, 9(1), 10, 11, 12(1), 13 or 14(1) |
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United Nations (Sanctions — Somalia) Regulations 2021 |
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| Contravention of regulation 5, 6, 7, 8, 9, 10, 11 or 12(1) |
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