(whether within or outside Singapore) owned or occupied by the person, or over which the person has control, in order to support, aid or promote the commission of—
- (a) a Part 2 offence (other than an offence under this section); or
- (b) an offence under any written law, which is for the purpose of conferring a financial or other material benefit on the organised criminal group,
commits an offence and shall be liable on conviction—
- (i) in the case of an individual, to a fine not exceeding $250,000 or to imprisonment for a term not exceeding 5 years or to both; or
- (ii) in any other case, to a fine not exceeding $500,000.
(2) Any person outside Singapore who allows any group, or any member of a group, which the person knows or has reasonable grounds to believe is a locally-linked organised criminal group, to use any premises (whether within or outside Singapore) owned or occupied by the person, or over which the person has control, in order to support, aid or promote the commission of—
- (a) a Part 2 offence (other than an offence under this section); or
- (b) an offence under any written law, which is for the purpose of conferring a financial or other material benefit on the locally-linked organised criminal group,
commits an offence and shall be liable on conviction—
- (i) in the case of an individual, to a fine not exceeding $250,000 or to imprisonment for a term not exceeding 5 years or to both; or
- (ii) in any other case, to a fine not exceeding $500,000.
Receiving, retaining, etc., property of organised criminal group
11.—(1) A person in Singapore must not receive, retain, conceal, dispose of or otherwise deal with any property if the person knows or has reasonable grounds to believe that the property—
- (a) is illegally obtained by an organised criminal group; or
