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