Read the full judgment text of DCCC 843/2013 on BabelCite. This District Court judgment was delivered on 5 November 2013.
1. This is a credit card fraud case involving 2 Malaysian defendants, D1- Tan Chee Howe and D2- Neon Hooi Mei. Both D1 and D2 pleaded guilty to one count of conspiracy to use false instruments (Charge 1), namely forged credit cards, and additionally each of them admitted one further offence of possessing false instruments; 3 cards in D1’s case (Charge 2) and 5 cards plus a forged Singaporean ID card in D2’s case (Charge 3).
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