press release by cpib - gov.sg/sgpcmedia/media_releases/cpib... · press release by cpib ......
TRANSCRIPT
CORRUPT PRACTICES INVESTIGATION BUREAU 2 Lengkok Bahru Singapore 159047
Tel: 6270 0141 Fax: 6270 0320 24-hr Hotline: 1800 - 376 0000 [email protected]
www.cpib.gov.sg
To combat corruption through swift and sure, firm but fair action
Press Release by CPIB
(Embargoed till charges are read in Court on 9 March 2017)
Deals Fuelled By Corruption
Those who abuse their position in the company to manipulate deals for personal
gains will face dire consequences.
2 On 9 March 2017, one Chang Peng Hong Clarence, a former Eastern Regional
Director for Marine Fuels with BP Singapore Pte Ltd (BP), will be charged for the following
offences:
i. Nineteen counts of corruptly obtaining gratification amounting to USD3.95 million
from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte Ltd (PPT),
as an inducement for advancing the business interest of PPT with BP, an offence
punishable under Section 6(a) of the Prevention of Corruption Act, Chapter 241.
ii. One count of corruptly agreeing to accept a gratification of S$500,000 from Koh Seng
Lee, the Executive Director of PPT, as an inducement for advancing the business
interest of PPT with BP, an offence punishable under Section 6(a) of the Prevention
of Corruption Act, Chapter 241.
iii. Sixteen counts of transferring S$4,683,961.23, which were benefits of corrupt
proceeds, from a Hongkong and Shanghai Banking Corporation Limited (HSBC)
account in Hong Kong to a POSB Bank Singapore account and two other HSBC
Singapore accounts, an offence under Section 47(1)(b) and punishable under
Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes
(Confiscation of Benefits) Act, Chapter 65A.
iv. Ten counts of converting property amounting to S$3,967,670.26, which, in whole or
in part, were direct or indirect benefits of corrupt proceeds, to acquire three private
landed properties and two condominiums, an offence under Section 47(1)(b) and
punishable under Section 47(6)(a) of the Corruption, Drug Trafficking and Other
Serious Crimes (Confiscation of Benefits) Act, Chapter 65A.
v. One count of converting property of S$111,000, which were benefits of corrupt
proceeds, to acquire share capital in Mindchamps Preschool @ City Square Pte Ltd,
an offence under Section 47(1)(b) and punishable under Section 47(6)(a) of the
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act,
Chapter 65A.
3 Singapore adopts a zero tolerance approach towards corruption. The Corrupt
Practices Investigation Bureau takes a serious view of any corrupt practices and will not
hesitate to take action against any party involved in such acts.
Chiam Shu Yan Senior Executive, Corporate Relations Corrupt Practices Investigation Bureau DID: 6490 5944 Mobile: 9818 1569
Lee Wei Kit Manager, Corporate Relations Corrupt Practices Investigation Bureau DID: 6490 5938 Mobile: 9818 1569
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
1st CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 31 July 2006, in Singapore, being an agent, to wit,
an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte Ltd
(“BP”), did corruptly obtain a gratification of USD300,000/- (United States Dollar Three
Hundred Thousand), via your HSBC bank account (625-001086-888) in Hong Kong,
from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte Ltd (“PPT”),
as an inducement for doing an act in relation to your principal’s affairs, to wit,
advancing the business interest of PPT with BP, and you have thereby committed an
offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap 241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
2nd CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 9 October 2006, in Singapore, being an agent, to
wit, an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte
Ltd (“BP”), did corruptly obtain a gratification of USD350,000/- (United States Dollar
Three Hundred And Fifty Thousand), via your HSBC bank account (625-001086-888)
in Hong Kong, from Koh Seng Lee, the Executive Director of Pacific Prime Trading
Pte Ltd (“PPT”), as an inducement for doing an act in relation to your principal’s affairs,
to wit, advancing the business interest of PPT with BP, and you have thereby
committed an offence punishable under Section 6(a) of the Prevention of Corruption
Act, Cap 241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
3rd CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 8 January 2007, in Singapore, being an agent, to
wit, an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte
Ltd (“BP”), did corruptly obtain a gratification of USD300,000/- (United States Dollar
Three Hundred Thousand), via your HSBC bank account (625-001086-888) in Hong
Kong, from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte Ltd
(“PPT”), as an inducement for doing an act in relation to your principal’s affairs, to wit,
advancing the business interest of PPT with BP, and you have thereby committed an
offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap 241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
4th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 6 March 2007, in Singapore, being an agent, to wit,
an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte Ltd
(“BP”), did corruptly obtain a gratification of USD100,000/- (United States Dollar One
Hundred Thousand), via your HSBC bank account (625-001086-888) in Hong Kong,
from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte Ltd (“PPT”),
as an inducement for doing an act in relation to your principal’s affairs, to wit,
advancing the business interest of PPT with BP, and you have thereby committed an
offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap 241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
5th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 10 April 2007, in Singapore, being an agent, to wit,
an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte Ltd
(“BP”), did corruptly obtain a gratification of USD100,000/- (United States Dollar One
Hundred Thousand), via your HSBC bank account (625-001086-888) in Hong Kong,
from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte Ltd (“PPT”),
as an inducement for doing an act in relation to your principal’s affairs, to wit,
advancing the business interest of PPT with BP, and you have thereby committed an
offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap 241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
6th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 23 May 2007, in Singapore, being an agent, to wit,
an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte Ltd
(“BP”), did corruptly obtain a gratification of USD350,000/- (United States Dollar Three
Hundred And Fifty Thousand), via your HSBC bank account (625-001086-888) in
Hong Kong, from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte
Ltd (“PPT”), as an inducement for doing an act in relation to your principal’s affairs, to
wit, advancing the business interest of PPT with BP, and you have thereby committed
an offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap
241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
7th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 30 July 2007, in Singapore, being an agent, to wit,
an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte Ltd
(“BP”), did corruptly obtain a gratification of USD200,000/- (United States Dollar Two
Hundred Thousand), via your HSBC bank account (625-001086-888) in Hong Kong,
from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte Ltd (“PPT”),
as an inducement for doing an act in relation to your principal’s affairs, to wit,
advancing the business interest of PPT with BP, and you have thereby committed an
offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap 241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
8th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 2 October 2007, in Singapore, being an agent, to
wit, an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte
Ltd (“BP”), did corruptly obtain a gratification of USD200,000/- (United States Dollar
Two Hundred Thousand), via your HSBC bank account (625-001086-888) in Hong
Kong, from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte Ltd
(“PPT”), as an inducement for doing an act in relation to your principal’s affairs, to wit,
advancing the business interest of PPT with BP, and you have thereby committed an
offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap 241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
9th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 11 December 2007, in Singapore, being an agent,
to wit, an Eastern Regional Director for Marine Fuel in the employ of BP Singapore
Pte Ltd (“BP”), did corruptly obtain a gratification of USD200,000/- (United States
Dollar Two Hundred Thousand), via your HSBC bank account (625-001086-888) in
Hong Kong, from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte
Ltd (“PPT”), as an inducement for doing an act in relation to your principal’s affairs, to
wit, advancing the business interest of PPT with BP, and you have thereby committed
an offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap
241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
10th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 25 February 2008, in Singapore, being an agent, to
wit, an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte
Ltd (“BP”), did corruptly obtain a gratification of USD150,000/- (United States Dollar
One Hundred And Fifty Thousand), via your HSBC bank account (625-001086-888) in
Hong Kong, from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte
Ltd (“PPT”), as an inducement for doing an act in relation to your principal’s affairs, to
wit, advancing the business interest of PPT with BP, and you have thereby committed
an offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap
241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
11th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 30 June 2008, in Singapore, being an agent, to wit,
an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte Ltd
(“BP”), did corruptly obtain a gratification of USD200,000/- (United States Dollar Two
Hundred Thousand), via your HSBC bank account (625-001086-888) in Hong Kong,
from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte Ltd (“PPT”),
as an inducement for doing an act in relation to your principal’s affairs, to wit,
advancing the business interest of PPT with BP, and you have thereby committed an
offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap 241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
12th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 23 September 2008, in Singapore, being an agent,
to wit, an Eastern Regional Director for Marine Fuel in the employ of BP Singapore
Pte Ltd (“BP”), did corruptly obtain a gratification of USD200,000/- (United States
Dollar Two Hundred Thousand), via your HSBC bank account (625-001086-888) in
Hong Kong, from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte
Ltd (“PPT”), as an inducement for doing an act in relation to your principal’s affairs, to
wit, advancing the business interest of PPT with BP, and you have thereby committed
an offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap
241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
13th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 8 January 2009, in Singapore, being an agent, to
wit, an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte
Ltd (“BP”), did corruptly obtain a gratification of USD200,000/- (United States Dollar
Two Hundred Thousand), via your HSBC bank account (625-001086-888) in Hong
Kong, from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte Ltd
(“PPT”), as an inducement for doing an act in relation to your principal’s affairs, to wit,
advancing the business interest of PPT with BP, and you have thereby committed an
offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap 241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
14th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 19 February 2009, in Singapore, being an agent, to
wit, an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte
Ltd (“BP”), did corruptly obtain a gratification of USD200,000/- (United States Dollar
Two Hundred Thousand), via your HSBC bank account (625-001086-888) in Hong
Kong, from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte Ltd
(“PPT”), as an inducement for doing an act in relation to your principal’s affairs, to wit,
advancing the business interest of PPT with BP, and you have thereby committed an
offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap 241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
15th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 9 April 2009, in Singapore, being an agent, to wit,
an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte Ltd
(“BP”), did corruptly obtain a gratification of USD150,000/- (United States Dollar One
Hundred And Fifty Thousand), via your HSBC bank account (625-001086-888) in
Hong Kong, from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte
Ltd (“PPT”), as an inducement for doing an act in relation to your principal’s affairs, to
wit, advancing the business interest of PPT with BP, and you have thereby committed
an offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap
241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
16th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 18 May 2009, in Singapore, being an agent, to wit,
an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte Ltd
(“BP”), did corruptly obtain a gratification of USD100,000/- (United States Dollar One
Hundred Thousand), via your HSBC bank account (625-001086-888) in Hong Kong,
from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte Ltd (“PPT”),
as an inducement for doing an act in relation to your principal’s affairs, to wit,
advancing the business interest of PPT with BP, and you have thereby committed an
offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap 241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
17th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 17 August 2009, in Singapore, being an agent, to
wit, an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte
Ltd (“BP”), did corruptly obtain a gratification of USD300,000/- (United States Dollar
Three Hundred Thousand), via your HSBC bank account (625-001086-888) in Hong
Kong, from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte Ltd
(“PPT”), as an inducement for doing an act in relation to your principal’s affairs, to wit,
advancing the business interest of PPT with BP, and you have thereby committed an
offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap 241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
18th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 20 January 2010, in Singapore, being an agent, to
wit, an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte
Ltd (“BP”), did corruptly obtain a gratification of USD200,000/- (United States Dollar
Two Hundred Thousand), via your HSBC bank account (625-001086-888) in Hong
Kong, from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte Ltd
(“PPT”), as an inducement for doing an act in relation to your principal’s affairs, to wit,
advancing the business interest of PPT with BP, and you have thereby committed an
offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap 241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
19th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on or about 26 July 2010, in Singapore, being an agent, to wit,
an Eastern Regional Director for Marine Fuel in the employ of BP Singapore Pte Ltd
(“BP”), did corruptly obtain a gratification of USD150,000/- (United States Dollar One
Hundred And Fifty Thousand), via your HSBC bank account (625-001086-888) in
Hong Kong, from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte
Ltd (“PPT”), as an inducement for doing an act in relation to your principal’s affairs, to
wit, advancing the business interest of PPT with BP, and you have thereby committed
an offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap
241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
20th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, sometime before September 2009, in Singapore, being an
agent, to wit, an Eastern Regional Director for Marine Fuel in the employ of BP
Singapore Pte Ltd (“BP”), did corruptly agree to accept a gratification of S$500,000,
from Koh Seng Lee, the Executive Director of Pacific Prime Trading Pte Ltd
(“PPT”), as an inducement for doing an act in relation to your principal’s affairs, to wit,
advancing the business interest of PPT with BP, and you have thereby committed an
offence punishable under Section 6(a) of the Prevention of Corruption Act, Cap 241.
Punishment for Offence under Section 6(a) of the Prevention of Corruption Act, Chapter 241
Any person convicted of the above offence shall be liable on conviction to a fine not exceeding $100,000/- or to imprisonment for a term not exceeding 5 years or to both.
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
21st CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 29 January 2007, in Hong Kong, did transfer property, namely a sum
S$76,730.24/-, which property in whole or in part, directly represented your benefits of criminal
conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales
Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business
interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the
Prevention of Corruption Act, Chapter 241, to wit, transferred the said property from your Hong
Kong bank account held with The Hongkong Shanghai Bank Corporation Limited (“HSBC”),
under account number 625-001086-888, to your Singapore bank account held with POSB
Bank Singapore (“POSB”), under account number 019-04545-5, and you have thereby
committed an offence under Section 47(1)(b) and punishable under Section 47(6)(a) of the
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter
65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
22nd CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 25 June 2007, in Hong Kong, did transfer property, namely a sum
$76,567.83/-, which property in whole or in part, directly represented your benefits of criminal
conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales
Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business
interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the
Prevention of Corruption Act, Chapter 241, to wit, transferred the said property from your Hong
Kong bank account held with The Hongkong Shanghai Bank Corporation Limited (“HSBC”),
under account number 625-001086-888, to your Singapore bank account held with POSB
Bank Singapore (“POSB”), under account number 019-04545-5, and you have thereby
committed an offence under Section 47(1)(b) and punishable under Section 47(6)(a) of the
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter
65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
23rd CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 30 July 2007, in Hong Kong, did transfer property, namely a sum
S$603,985.02/-, which property in whole or in part, directly represented your benefits of
criminal conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine
Sales Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the
business interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section
6(a) of the Prevention of Corruption Act, Chapter 241, to wit, transferred the said property from
your Hong Kong bank account held with The Hongkong Shanghai Bank Corporation Limited
(“HSBC”), under account number 625-001086-888, to your Singapore bank account held with
POSB Bank Singapore (“POSB”), under account number 019-04545-5, and you have thereby
committed an offence under Section 47(1)(b) and punishable under Section 47(6)(a) of the
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter
65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
24th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 9 August 2007, in Hong Kong, did transfer property, namely a sum
S$301,566.81/-, which property in whole or in part, directly represented your benefits of
criminal conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine
Sales Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the
business interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section
6(a) of the Prevention of Corruption Act, Chapter 241, to wit, transferred the said property from
your Hong Kong bank account held with The Hongkong Shanghai Bank Corporation Limited
(“HSBC”), under account number 625-001086-888, to your Singapore bank account held with
POSB Bank Singapore (“POSB”), under account number 019-04545-5, and you have thereby
committed an offence under Section 47(1)(b) and punishable under Section 47(6)(a) of the
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter
65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
25th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 11 December 2007, in Hong Kong, did transfer property, namely a
sum S$143,752.08/-, which property in whole, directly represented your benefits of criminal
conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales
Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business
interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the
Prevention of Corruption Act, Chapter 241, to wit, transferred the said property from your Hong
Kong bank account held with The Hongkong Shanghai Bank Corporation Limited (“HSBC”),
under account number 625-001086-888, to your Singapore bank account held with POSB
Bank Singapore (“POSB”), under account number 019-04545-5, and you have thereby
committed an offence under Section 47(1)(b) and punishable under Section 47(6)(a) of the
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter
65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
26th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 25 February 2008, in Hong Kong, did transfer property, namely a
sum S$139,993.53/-, which property in whole or in part, directly represented your benefits of
criminal conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine
Sales Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the
business interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section
6(a) of the Prevention of Corruption Act, Chapter 241, to wit, transferred the said property from
your Hong Kong bank account held with The Hongkong Shanghai Bank Corporation Limited
(“HSBC”), under account number 625-001086-888, to your Singapore bank account held with
POSB Bank Singapore (“POSB”), under account number 019-04545-5, and you have thereby
committed an offence under Section 47(1)(b) and punishable under Section 47(6)(a) of the
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter
65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
27th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 23 July 2008, in Hong Kong, did transfer property, namely a sum
$135,233.17/-, which property in whole or in part, directly represented your benefits of criminal
conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales
Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business
interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the
Prevention of Corruption Act, Chapter 241, to wit, transferred the said property from your Hong
Kong bank account held with The Hongkong Shanghai Bank Corporation Limited (“HSBC”),
under account number 625-001086-888, to your Singapore bank account held with POSB
Bank Singapore (“POSB”), under account number 019-04545-5, and you have thereby
committed an offence under Section 47(1)(b) and punishable under Section 47(6)(a) of the
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter
65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
28th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 28 July 2008, in Hong Kong, did transfer property, namely a sum
S$135,899.14/-, which property in whole or in part, directly represented your benefits of
criminal conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine
Sales Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the
business interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section
6(a) of the Prevention of Corruption Act, Chapter 241, to wit, transferred the said property from
your Hong Kong bank account held with The Hongkong Shanghai Bank Corporation Limited
(“HSBC”), under account number 625-001086-888, to your Singapore bank account held with
POSB Bank Singapore (“POSB”), under account number 019-04545-5, and you have thereby
committed an offence under Section 47(1)(b) and punishable under Section 47(6)(a) of the
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter
65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
29th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 8 January 2009, in Hong Kong, did transfer property, namely a sum
S$147,954.10/ which property in whole or in part, directly represented your benefits of criminal
conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales
Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business
interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the
Prevention of Corruption Act, Chapter 241, to wit, transferred the said property from your Hong
Kong bank account held with The Hongkong Shanghai Bank Corporation Limited (“HSBC”),
under account number 625-001086-888, to your Singapore bank account held with HSBC,
under account number 149-265167-221, and you have thereby committed an offence under
Section 47(1)(b) and punishable under Section 47(6)(a) of the Corruption, Drug Trafficking
and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
30th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 19 February 2009, in Hong Kong, did transfer property, namely a
sum S$152,426.08/-, which property in whole, directly represented your benefits of criminal
conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales
Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business
interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the
Prevention of Corruption Act, Chapter 241, to wit, transferred the said property from your Hong
Kong bank account held with The Hongkong Shanghai Bank Corporation Limited (“HSBC”),
under account number 625-001086-888, to your Singapore bank account held with HSBC,
under account number 149-265167-496, and you have thereby committed an offence under
Section 47(1)(b) and punishable under Section 47(6)(a) of the Corruption, Drug Trafficking
and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
31st CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 8 April 2009, in Hong Kong, did transfer property, namely a sum
S$454,229.27/-, which property in whole or in part, directly represented your benefits of
criminal conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine
Sales Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the
business interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section
6(a) of the Prevention of Corruption Act, Chapter 241, to wit, transferred the said property from
your Hong Kong bank account held with The Hongkong Shanghai Bank Corporation Limited
(“HSBC”), under account number 625-001086-888, to your Singapore bank account held with
HSBC, under account number 149-265167-496, and you have thereby committed an offence
under Section 47(1)(b) and punishable under Section 47(6)(a) of the Corruption, Drug
Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
32nd CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 8 April 2009, in Hong Kong, did transfer property, namely a sum
S$298,846.40, which property in whole or in part, directly represented your benefits of criminal
conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales
Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business
interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the
Prevention of Corruption Act, Chapter 241 to wit, transferred the said property from your Hong
Kong bank account held with The Hongkong Shanghai Bank Corporation Limited (“HSBC”),
under account number 625-001086-888, to your Singapore bank account held with HSBC,
under account number 149-265167-221, and you have thereby committed an offence under
Section 47(1)(b) and punishable under Section 47(6)(a) of the Corruption, Drug Trafficking
and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
33rd CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 18 May 2009, in Hong Kong, did transfer property, namely a sum
S$587,124.89/-, which property in whole or in part, directly represented your benefits of
criminal conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine
Sales Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the
business interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section
6(a) of the Prevention of Corruption Act, Chapter 241, to wit, transferred the said property from
your Hong Kong bank account held with The Hongkong Shanghai Bank Corporation Limited
(“HSBC”), under account number 625-001086-888, to your Singapore bank account held with
HSBC, under account number 149-269375-496, and you have thereby committed an offence
under Section 47(1)(b) and punishable under Section 47(6)(a) of the Corruption, Drug
Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
34th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 29 June 2009, in Hong Kong, did transfer property, namely a sum
S$725,500.26/-, which property in whole or in part, directly represented your benefits of
criminal conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine
Sales Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the
business interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section
6(a) of the Prevention of Corruption Act, Chapter 241, to wit, transferred the said property from
your Hong Kong bank account held with The Hongkong Shanghai Bank Corporation Limited
(“HSBC”), under account number 625-001086-888, to your Singapore bank account held with
HSBC, under account number 149-269375-496, and you have thereby committed an offence
under Section 47(1)(b) and punishable under Section 47(6)(a) of the Corruption, Drug
Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
35th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 14 September 2009, in Hong Kong, did transfer property, namely a
sum S$426,443.28/-, which property in whole or in part, directly represented your benefits of
criminal conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine
Sales Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the
business interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section
6(a) of the Prevention of Corruption Act, Chapter 241, to wit, transferred the said property from
your Hong Kong bank account held with The Hongkong Shanghai Bank Corporation Limited
(“HSBC”), under account number 625-001086-888, to your Singapore bank account held with
HSBC, under account number 149-269375-496, and you have thereby committed an offence
under Section 47(1)(b) and punishable under Section 47(6)(a) of the Corruption, Drug
Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
36th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 17 March 2010, in Hong Kong, did transfer property, namely a sum
S$277,709.13/-, which property in whole or in part, directly represented your benefits of
criminal conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine
Sales Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the
business interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section
6(a) of the Prevention of Corruption Act, Chapter 241, to wit, transferred the said property from
your Hong Kong bank account held with The Hongkong Shanghai Bank Corporation Limited
(“HSBC”), under account number 625-001086-888, to your Singapore bank account held with
HSBC, under account number 149-269375-496, and you have thereby committed an offence
under Section 47(1)(b) and punishable under Section 47(6)(a) of the Corruption, Drug
Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
37th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 3 July 2007, in Singapore, did convert property, namely a sum
S$105,000/-, which property in part, directly represented your benefits of criminal conduct, to
wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales Manager or
M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business interest of
M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the Prevention
of Corruption Act, Chapter 241, to wit, converted the said property to make partial payment to
acquire a private landed property located at 2B Da Silva Lane, Singapore 545007, and you
have thereby committed an offence under Section 47(1)(b) and punishable under Section
47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of
Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
38th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 13 August 2007, in Singapore, did convert property, namely a sum
S$680,000/-, which property in part, directly represented your benefits of criminal conduct, to
wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales Manager or
M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business interest of
M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the Prevention
of Corruption Act, Chapter 241, to wit, converted the said property to make partial payment to
acquire a private landed property located at 2B Da Silva Lane, Singapore 545007, and you
have thereby committed an offence under Section 47(1)(b) and punishable under Section
47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of
Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
39th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 22 August 2007, in Singapore, did convert property, namely a sum
S$315,000/-, which property in part, directly represented your benefits of criminal conduct, to
wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales Manager or
M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business interest of
M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the Prevention
of Corruption Act, Chapter 241, to wit, converted the said property to make partial payment to
acquire a private landed property located at 2B Da Silva Lane, Singapore 545007, and you
have thereby committed an offence under Section 47(1)(b) and punishable under Section
47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of
Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
40th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 30 November 2012, in Singapore, did convert property, namely a
sum S$1,260,000/-, which property in part, indirectly represented your benefits of criminal
conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales
Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business
interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the
Prevention of Corruption Act, Chapter 241, to wit, converted the said property which originated
from the balance proceeds for your sale of the landed property at 2B Da Silva Lane Singapore
545007 to make partial payment to acquire a private landed property located at 60 Jalan Limau
Purut, Singapore 468234, and you have thereby committed an offence under Section 47(1)(b)
and punishable under Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious
Crimes (Confiscation of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
41st CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 22 June 2009, in Singapore, did convert property, namely a sum
S$892,742.26/-, which property in part, directly or indirectly represented your benefits of
criminal conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine
Sales Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the
business interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section
6(a) of the Prevention of Corruption Act, Chapter 241, to wit, converted the said property to
make partial payment to acquire a private landed property located at 18 Ettrick Terrace
Singapore 458581, and you have thereby committed an offence under Section 47(1)(b) and
punishable under Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious
Crimes (Confiscation of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
42nd CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 6 July 2008, in Singapore, did convert property, namely a sum
S$83,045/-, which property in part, directly represented your benefits of criminal conduct, to
wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales Manager or
M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business interest of
M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the Prevention
of Corruption Act, Chapter 241, to wit, converted the said property to make partial payment to
acquire a condominium unit located at 61 Pasir Ris Grove, #15-01, Livia, Singapore 518215,
and you have thereby committed an offence under Section 47(1)(b) and punishable under
Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation
of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
43rd CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 27 August 2008, in Singapore, did convert property, namely a sum
S$249,135/-, which property in part, directly represented your benefits of criminal conduct, to
wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales Manager or
M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business interest of
M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the Prevention
of Corruption Act, Chapter 241, to wit, converted the said property to make partial payment to
acquire a condominium unit located at 61 Pasir Ris Grove, #15-01, Livia, Singapore 518215,
and you have thereby committed an offence under Section 47(1)(b) and punishable under
Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation
of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
44th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 3 June 2009, in Singapore, did convert property, namely a sum
S$166,090/-, which property in part, directly or indirectly represented your benefits of criminal
conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales
Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business
interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the
Prevention of Corruption Act, Chapter 241, to wit, converted the said property to make partial
payment to acquire a condominium unit located at 61 Pasir Ris Grove, #15-01, Livia,
Singapore 518215, and you have thereby committed an offence under Section 47(1)(b) and
punishable under Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious
Crimes (Confiscation of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
45th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 24 April 2010, in Singapore, did convert property, namely a sum
S$166,090/-, which property in part, directly or indirectly represented your benefits of criminal
conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales
Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business
interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the
Prevention of Corruption Act, Chapter 241, to wit, converted the said property to make partial
payment to acquire a condominium unit located at 61 Pasir Ris Grove, #15-01, Livia,
Singapore 518215, and you have thereby committed an offence under Section 47(1)(b) and
punishable under Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious
Crimes (Confiscation of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
46th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 26 November 2011, in Singapore, did convert property, namely a
sum S$50,568/-, which property in part, indirectly represented your benefits of criminal
conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales
Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business
interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the
Prevention of Corruption Act, Chapter 241, to wit, converted part of the sale of said property
of a condominium unit located at 61 Pasir Ris Grove, #15-01, Livia, Singapore 518215, to
make partial payment to acquire a condominium unit located at 117 Pasir Ris Grove #01-55
The Palette, Singapore 518173, and you have thereby committed an offence under Section
47(1)(b) and punishable under Section 47(6)(a) of the Corruption, Drug Trafficking and Other
Serious Crimes (Confiscation of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both
CRIMINAL PROCEDURE CODE, CHAPTER 68 (REVISED EDITION 2012) SECTION 123 - 125
47th CHARGE
You,
CHANG PENG HONG CLARENCE
M/51 YEARS OLD
NRIC No. S1686492G D.O.B: 15 MARCH 1965
NATIONALITY: SINGAPOREAN
are charged that you, on 16 September 2009, in Singapore, did convert property, namely a
sum S$111,000/-, which property in part, directly represented your benefits of criminal
conduct, to wit, corruptly obtaining gratification as an agent, to wit, a Regional Marine Sales
Manager or M/s BP Singapore Pte Ltd (“M/s BPS”), as an inducement to further the business
interest of M/s Pacific Prime Trading Pte Ltd in M/s BPS, an offence under Section 6(a) of the
Prevention of Corruption Act, Chapter 241, to wit, by using the said for the share capital of
Mindchamps Preschool @ City Square Pte Ltd, and you have thereby committed an offence
under Section 47(1)(b) and punishable under Section 47(6)(a) of the Corruption, Drug
Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A.
Punishment for Section 47(6)(a) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A Liable on conviction to a fine not exceeding $500,000 or to imprisonment for a term not exceeding 7 years or to both