News & Updates

Tag: criminal law

09
Jul 2019

Man fined for bringing more than S$100,000 into Singapore without declaring it

Wee Pan Lee acted for the Accused – SINGAPORE: A Chinese national was fined S$5,000 on Tuesday (Jul 9) for bringing cash of more than..

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02
Jul 2019

Graft probe on IG Aviation Singapore directors scuppers parent’s IPO

Wee Pan Lee & Kyle Leslie Sim act for one of the three accused persons – INVESTIGATIONS into alleged corrupt acts by three directors of..

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30
Aug 2018

Six charged in alleged MLM scheme on forex

Wee Pan Lee & Kyle Leslie Sim act for one of the six Accused SINGAPORE — The director of a company on the Monetary Authority..

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03
Mar 2018

Court upholds conviction of couple found guilty of maid abuse, increases husband’s jail term

Wee Pan Lee & Low Chang Yong acted for the Accused SINGAPORE – The High Court has upheld the conviction of a married couple found guilty in..

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10
Jan 2018

Jail for former employee, member in multi-million Keppel Club membership scam

Wee Pan Lee acted for the Accused SINGAPORE — Two people involved in the multi-million dollar Keppel Club membership scam were sentenced to jail by..

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14
Mar 2017

Couple sentenced to jail for maid abuse, out on bail pending appeal

Wee Pan Lee acted for both Accused SINGAPORE – A former regional IT manager and his wife who abused their maid were on Friday sentenced to..

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02
Mar 2017

Woman arrested for alleged involvement in air ticket scam

Kyle Leslie Sim acted for a creditor in bankruptcy proceedings against the accused. — SINGAPORE: A 24-year-old woman has been arrested for her alleged involvement..

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02
Mar 2017

Lawyer suspended over offer to take a cut in suit

Wee Pan Lee acted for the Accused — A lawyer who entered into an oral contingency fee agreement with a client over a medical negligence suit..

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12
Aug 2016

Maid alleges that male employer made her go on all fours and kicked her on buttocks

SINGAPORE – A former Myanmar maid told a court on Monday (April 4) that her male employer made her and another maid go on all..

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01
Apr 2016

Former China tour guide Yang Yin plans to contest criminal case

SINGAPORE- Former China tour guide Yang Yin will be claiming trial for all 349 criminal charges brought against him, his lawyer said on Tuesday (March..

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