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Neyla Zannia

29 smokers at Yew Tee and Jurong Point, caught with duty-unpaid cigarettes

29 smokers were caught with duty-unpaid cigarettes during operation in the vicinity of Yew Tee Point and Jurong Point on 26 November 2018, announced Singapore Customs (SC) in a Facebook post on Thursday (29 November). The offenders were issued with composition sums ranging from $500 to $800. Singapore Customs shared that it conducts such regular operations island-wide to suppress the demand for duty-unpaid …

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Singapore Customs arrests 12 men and seizes over 11,900 cartons of duty-unpaid cigarettes from industrial premises in Tuas

12 men were arrested and over 11,900 cartons of duty-unpaid cigarettes seized in three separate operations conducted in industrial premises in Tuas in November 2018. The Singapore Customs (SC) reveals in a press release on Wednesday (28 November) that its officers raided a yard in Tuas Avenue 14 and saw four men retrieving duty-unpaid cigarettes that were hidden in eight concrete …

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Unauthorised access of court documents in State Courts integrated criminal case filing and management system

223 e-case files had been accessed by a few accused persons without authorisation, the State Courts (SC) revealed in a public statement on Wednesday (28 November). The SC said that they were alerted about a possible vulnerability in the Integrated Criminal Case Filing and Management System (ICMS) on 1 November 2018. This is the electronic case management system that is used …

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SS Scuba convicted for unlicensed travel agent activities

SS Scuba Pte Ltd was ordered to pay a total fine of S$14,000 for carrying on the business of a travel agent without a valid travel agent licence in contravention of Section 6(1) of the Travel Agents Act (Chapter 334), the Singapore Tourism Board (STB) said in a statement on Wednesday (28 November). The company faced 50 charges and was convicted and …

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Four arrested for series of shop theft

Four people, two men and two women, aged between 27 and 41, were arrested for their suspected involvement in a series of shop theft, The Singapore Police Force (SPF) said in a statement on Tuesday (27 November). The police said that it received a report from a retailer along Smith Street that items had been stolen from the store on 26 November …

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Man arrested for series of unauthorised credit card transactions using stolen credit cards

A 46-year-old man was arrested for his suspected involvement in a series of unauthorised transactions using stolen credit cards. Singapore Police Force (SPF) shared on Tuesday (27 November) that it received a report on 20 November from a victim who found her credit card missing at Toa Payoh Central. She later discovered several unauthorised transactions amounting to about $380/- were made on …

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28 arrested along Race Course Road for gambling activities

15 men and 13 women, aged between 37 and 85, were arrested for their suspected involvement in gambling activities following a two-day operation conducted by Central Police Division on 23 and 24 November 2018. This was revealed by the Singapore Police Force (SPF) in a statement on Tuesday (27 November). According to the police, five men and two women, aged …

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