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Su Jianfeng, last convict in S$3B money laundering case, deported to Cambodia

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SINGAPORE: Su Jianfeng, the last of the ten individuals convicted in Singapore’s landmark S$3 billion money laundering case, has been deported to Cambodia, according to the Immigration and Checkpoints Authority (ICA).

Responding to media queries, ICA confirmed on Sunday that Su Jianfeng was deported on 26 July and is now barred from re-entering Singapore, as reported by Singapore state media CNA.

ICA highlighted that Su is the final person among the ten arrested on August 15, 2023, who has been deported. All ten were convicted and sentenced for money laundering and other offences.

On 10 Jun, the 36-year-old Su, originally from Fujian, China, and a Vanuatu national, was sentenced to 17 months in prison—the longest sentence among the nine men and one woman prosecuted in this case.

The case involved illegal proceeds from Southeast Asian gambling centres aimed at Chinese punters, which were converted into luxury goods and properties in Singapore’s most expensive neighbourhoods.

Su pleaded guilty to one count of money laundering under the Corruption, Drug Trafficking, and Other Serious Crimes Act, as well as one count of forgery.

Su’s extensive property investment in Dubai

As part of his sentence, Su Jianfeng forfeited S$178.9 million, which represents 95.5% of the assets seized from him and his wife, Chen Qiuyan.

Authorities had seized approximately S$187 million in total assets, including cash, real estate, cryptocurrency, and vehicles.

In May, a data leak uncovered by the investigative journalism group, Organised Crime and Corruption Reporting Project (OCCRP) and the Straits Times, suggests that Su Jianfeng may have acted as the middleman facilitating the purchase of properties in Dubai for those involved in the case, primarily between 2020 and 2022.

According to the OCCRP report, Su, despite a 2015 Chinese arrest warrant for alleged illegal gambling, has been revealed as the owner of Fidu Properties DMCC, a Dubai-based property firm marketing properties primarily to buyers from China.

The leak indicated that Su had acquired 30 properties in Dubai, including apartments in the Burj Khalifa and a villa in District One Villas Phase Two.

Following his arrest by the Commercial Affairs Department, authorities discovered that Su owned 12 properties in Singapore, seven high-end vehicles, tens of millions in cash and bank accounts, and cryptocurrency valued at S$26 million.

Ten convicted in S$3B case deported to Cambodia, Japan and UK

Eight individuals convicted in the S$3 billion money laundering case, including Su Jianfeng, were deported from Singapore to Cambodia.

The others are Zhang Ruijin, Su Baolin, Su Haijin, Su Wenqiang, Wang Baosen, Chen Qingyuan, and Lin Baoying.

On 16 July, Cambodian authorities announced that Zhang had been expelled from the country.

Vang Shuiming was deported to Japan, while Wang Dehai was deported to the UK. They are all barred from re-entering Singapore.

Approximately S$944 million (US$697 million) in assets seized in relation to the ten criminals involved in one of Singapore’s largest money laundering probes were forfeited to the state.

Investigations are ongoing against 17 other suspects who are not currently in Singapore. The assets linked to these suspects account for the remaining portion of the total S$3 billion seized.

During the parliamentary session on 2 July, Minister of State for Home Affairs Sun Xueling informed Parliament that individuals with multiple passports can indicate their preferred deportation country, but Singapore will deport them to nations most likely to accept them.

Ms Sun clarified in response to a parliamentary question filed by Ms Sylvia Lim, Workers’ Party MP for Aljunied GRC, that it is not simply a matter of offenders stating “I choose and therefore I will be sent there.”

She explained that the choice is subject to an assessment by the Ministry. This assessment considers whether the individual can be admitted into the chosen country based on their travel document.

Ms Lim also raised concerns about the deportation of individuals to Cambodia who did not hold Cambodian passports. Ms Sun later confirmed that these individuals did not hold Cambodian passports but possessed valid travel documents or passports that met Cambodia’s admission requirements.

She affirmed that Singapore authorities’ main priority is to ensure the effective and swift deportation of foreigners once they have completed their sentences.

The post Su Jianfeng, last convict in S$3B money laundering case, deported to Cambodia appeared first on Gutzy Asia.

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Redditors question support for PAP over perceived arrogance and authoritarian attitude

Despite Senior Minister Lee Hsien Loong’s warning that slimmer electoral margins would limit the government’s political space “to do the right things”, many Redditors questioned their support for the ruling PAP, criticising its perceived arrogance. They argued that SM Lee’s remarks show the party has ‘lost its ways’ and acts as if it alone can determine what is right. Others noted that the PAP’s supermajority allows for the passage of unfavourable policies without adequate scrutiny.

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In a recent speech, Senior Minister Lee Hsien Loong warned that “if electoral margins get slimmer, the government will have less political space to do the right things.”

Mr Lee, who served as Prime Minister for 20 years, highlighted the risks associated with increasingly competitive politics.

“It will become harder to disregard short-term considerations in decision-making. The political dynamics will become very different,” he stated during his speech at the Annual Public Service Leadership Ceremony 2024 on 17 September.

“Singaporeans must understand the dangers this creates, and so must the public service,” SM Lee stressed.

SM Lee pointed out that Singapore faces formidable internal and external challenges in the years ahead, with rising expectations and demands from citizens.

As growth becomes harder to achieve and politics becomes more fiercely contested, he warned, “Things can go wrong for Singapore too.”

He urged vigilance in preparing for an uncertain future, noting, “As the world changes, and as the generations change, we must do our best to renew our system – to ensure that it continues to work well for us, even as things change.”

Critique of PAP’s Arrogance and Disconnect from Singaporeans

The People’s Action Party (PAP) experienced a notable decline in its vote share during the 2020 General Election, securing 61.24% of the votes and winning 83 out of 93 seats, a drop from 69.9% in 2015.

A significant loss was in Sengkang GRC, where the PAP team, led by former Minister Ng Chee Meng, was defeated by the Workers’ Party (WP).

In discussions on Reddit, some users questioned why they should support the ruling PAP, criticising the party’s perceived arrogance.

They pointed out that SM Lee’s recent remarks illustrate that the party has strayed from effectively serving Singaporeans and seems to believe it has the sole authority to decide what is right.

Others highlighted that the PAP’s super-majority in Parliament enables the passage of unfavourable policies without sufficient scrutiny.

One comment acknowledged that while many older Singaporeans remain loyal to the PAP due to its past achievements, younger generations feel the party has failed to deliver similar results.

There is significant frustration that essentials like housing and the cost of living have become less affordable compared to previous generations.

The comment emphasised the importance of the 2011 election results, which they believe compelled the PAP to reassess its policies, especially concerning foreign labor and job security.

He suggested that to retain voter support, the PAP must continue to ensure a good material standard of living.

“Then, I ask you, vote PAP for what? They deserve to lose a supermajority. Or else why would they continue to deliver the same promises they delivered to our parents? What else would get a bunch of clueless bureaucrats to recognise their problems?”

Emphasising Government Accountability to the Public

Another Redditor argued that it is the government’s responsibility to be accountable to the people.

He further challenged SM Lee’s assertion about having less political space to do the right things, questioning his authority to define what is “right” for Singapore.

The comment criticised initiatives like the Founder’s Memorial and the NS Square, suggesting they may serve to boost the egos of a few rather than benefit the broader population. The Redditor also questioned the justification for GST hikes amid rising living costs.

“Policies should always be enacted to the benefit of the people, and it should always be the people who decide what is the best course of action for our country. No one should decide that other than us.”

The comment called for an end to narratives that present the PAP as the only party capable of rescuing Singapore from crises, stating that the country has moved past the existential challenges of its founding era and that innovative ideas can come from beyond a single political party.

Another comment echoed this sentiment, noting that by stating this, SM Lee seemingly expects Singaporeans to accept the PAP’s assumption that they—and by extension, the government and public service—will generally do the “right things.”

“What is conveniently overlooked is that the point of having elections is to have us examine for ourselves if we accept that very premise, and vote accordingly.”

A comment further argued that simply losing a supermajority does not equate to a lack of political space for the government to make the right decisions.

The Redditor express frustration with SM Lee’s rhetoric, suggesting that he is manipulating public perception to justify arbitrary changes to the constitution.

Concerns Over PAP’s Supermajority in Parliament

Another comment pointed out that the PAP’s supermajority in Parliament enables the passage of questionable and controversial policies, bypassing robust debate and discussion.

The comment highlighted the contentious constitutional amendments made in late 2016, which reserved the elected presidency for candidates from a specific racial group if no president from that group had served in the previous five terms.

A comment highlighted the contrast: in the past, the PAP enjoyed a wide electoral margin because citizens believed they governed effectively. Now, the PAP claims that without a substantial electoral margin, they cannot govern well.

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Reforming Singapore’s defamation laws: Preventing legal weapons against free speech

Opinion: The tragic suicide of Geno Ong, linked to the financial stress from a defamation lawsuit, raises a critical issue: Singapore’s defamation laws need reform. These laws must not be weaponized to silence individuals.

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by Alexandar Chia

This week, we hear the tragic story of the suicide of Geno Ong, with Ong citing the financial stress from the defamation lawsuit against her by Raymond Ng and Iris Koh.

Regardless of who’s right and who’s wrong, this Koh/Ng vs Ong affair raises a wider question at play – the issue of Singapore’s defamation laws and how it needs to be tightened.

Why is this needed? This is because defamation suits cannot be weaponised the way they have been in Singapore law. It cannot be used to threaten people into “shutting up”.

Article 14(2)(a) of the Constitution may permit laws to be passed to restrict free speech in the area of defamation, but it does not remove the fact that Article 14(1)(a) is still law, and it permits freedom of speech.

As such, although Article 14(2)(a) allows restrictions to be placed on freedom of speech with regard to the issue of defamation, it must not be to the extent where Article 14(1)(a)’s rights and liberties are not curtailed completely or heavily infringed on.

Sadly, that is the case with regard to precedence in defamation suits.

Let’s have a look at the defamation suit then-PM Goh Chok Tong filed against Dr Chee Soon Juan after GE 2001 for questions Dr Chee asked publicly about a $17 billion loan made to Suharto.

If we look at point 12 of the above link, in the “lawyer’s letter” sent to Dr Chee, Goh’s case of himself being defamed centred on lines Dr Chee used in his question, such as “you can run but you can’t hide”, and “did he not tell you about the $17 billion loan”?

In the West, such lines of questioning are easily understood at worse as hyperbolically figurative expressions with the gist of the meaning behind such questioning on why the loan to Suharto was made.

Unfortunately, Singapore’s defamation laws saw Dr Chee’s actions of imputing ill motives on Goh, when in the West, it is expected of incumbents to take the kind of questions Dr Chee asked, and such questions asked of incumbent office holders are not uncommon.

And the law permits pretty flimsy reasons such as “withdrawal of allegations” to be used as a deciding factor if a statement is defamatory or not – this is as per points 66-69 of the judgement.

This is not to imply or impute ill intent on Singapore courts. Rather, it shows how defamation laws in Singapore needs to be tightened, to ensure that a possible future scenario where it is weaponised as a “shut-up tool”, occurs.

These are how I suggest it is to be done –

  1. The law has to make mandatory, that for a case to go into a full lawsuit, there has to be a 3-round exchange of talking points and two attempts at legal mediation.
  2. Summary judgment should be banned from defamation suits, unless if one party fails to adduce evidence or a defence.
  3. A statement is to be proven false, hence, defamatory, if there is strictly material along with circumstantial evidence showing that the statement is false. Apologies and related should not be used as main determinants, given how many of these statements are made in the heat of the moment, from the natural feelings of threat and intimidation from a defamation suit.
  4. A question should only be considered defamatory if it has been repeated, after material facts of evidence are produced showing, beyond reasonable doubt, that the message behind the question, is “not so”, and if there is a directly mentioned subject in the question. For example, if an Opposition MP, Mr A, was found to be poisoned with a banned substance, and I ask openly on how Mr A got access to that substance, given that its banned, I can’t be found to have “defamed the government” with the question as 1) the government was not mentioned directly and 2) if the government has not produced material evidence that they indeed had no role in the poisoning affair, if they were directly mentioned.
  5. Damages should be tiered, with these tiers coded into the Defamation Act – the highest quantum of damages (i.e. those of a six-figured nature) is only to be reserved if the subject of defamation lost any form of office, revenue or position, or directly quantifiable public standing, or was subjected to criminal action, because of the act of defamation. If none of such occur, the maximum amount of damages a plaintiff in a defamation can claim is a 4-figure amount capped at $2000. This will prevent rich and powerful figures from using defamation suits and 6-figure damages to intimidate their questioners and detractors.
  6. All defendants of defamation suit should be allowed full access to legal aid schemes.

Again, this piece does not suggest bad-faith malpractice by the courts in Singapore. Rather, it is to suggest how to tighten up defamation laws to avoid it being used as the silencing hatchet.

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