Understanding the Principles of Equity in Law
Thailand Legal Points, Law News And Chosen Laws Investigations showed that a few of the accused had donated cash to varied charitable organisations and social service agencies in the past three years. The foreigners arrested, all initially from China, had been charged with various offences, including cash laundering, forgery and resisting arrest. On Aug 15, more than 400 officers, led by the Commercial Affairs Department, raided properties in places including Tanglin, Bukit Timah, Orchard Road, Sentosa and River Valley. Second Minister for Home Affairs Josephine Teo stated in Parliament that while there have been around one hundred twenty cash mules…
