Case files

Suspended sentence plus community service

Joining an illegal-moneylending criminal group: suspended sentence

Moneylending Registration Act (unregistered lending, excess interest) Suspended sentence

Repeat unlicensed driving: suspended sentence

Road Traffic Act(unlicensed driving) Warrant dismissed; extra counts not forwarded; 2 years’ prison suspended for 4 years; publication orders waived

Repeat purchase of sex from a youth under 16: warrant dismissed, then a suspended sentence

Youth Protection Act (purchasing sex); Child Welfare Act Warrant dismissed

Narcotics collection and handling allegation: detention warrant dismissed

Narcotics Act (psychotropics): detention-warrant review Acquittal

Voice-phishing cash-collector allegation: acquittal

Telecom Financial Fraud Victim Relief Act(voice phishing cash collector) Non-forwarding decision

Electronic Financial Transactions Act count not forwarded (no suspicion)

Electronic Financial Transactions Act (lending an access medium) Suspended sentence

Aiding voice-phishing: suspended sentence despite a like record

Aiding fraud (voice phishing providing an account and fund transfer) No suspicion

Aiding voice-phishing fraud: no-suspicion close at the police interview

Criminal, aiding fraud (voice phishing / romance scam) Cash collector sentenced to 2 years in prison

Voice-phishing fraud complaint: 2-year prison term after a victim petition

Criminal, telecom financial fraud(voice phishing) complainant representation Offender sentenced to 3 years in prison

Romance-scam / voice-phishing offender: prison term obtained

Criminal (fraud, telecom financial fraud) Prison term imposed, substantially reduced

Romance-scam “criminal-group” count: sentence reduced short of a long prison term

Criminal (joining a criminal group, Telecom Financial Fraud Victim Relief Act, fraud) Sentence reduced

Voice-phishing “criminal-group” count reduced after cooperation