Connect with us

Current Affairs

PAOCC: Singaporean ex-POGO boss aided Alice Guo in Indonesia

Published

on

MANILA, PHILIPPINES: On Thursday (22 August), the Presidential Anti-Organized Crime Commission (PAOCC) of the Philippines claimed that a Singaporean national named Zhang Jie is wanted by authorities.

Earlier, Indonesian authorities, when announcing the arrest of Shiela Guo and Cassandra Li Ong—sister and business associate of the fugitive ex-mayor Alice Guo—revealed that a Singaporean had assisted the Guo group by booking their hotel accommodation in Batam.

“There was a person with alias ZJ, a Singaporean citizen, who reserved four rooms at the Harris Hotel Batam Center for the past three days. ”

“CCTV footage showed that ZJ was the individual who made the hotel reservations for them,” stated Safar Godam, Indonesia’s Director of Immigration Supervision and Enforcement.

As the Guo group was preparing to leave Batam Island, the enforcement team intercepted them and successfully apprehended Shiela Guo and Ong.

Indonesia has announced that they are still working to locate Alice Guo and her brother, whom they have described as “fugitives.”

In an interview, PAOCC spokesperson Winston Casio expressed confidence that the Guo siblings remain in Batam.

Guo currently sought by Philippines authorities over alleged involvement in illegal activities.

Casio confirmed that the Singaporean mentioned by Indonesian authorities is Zhang Jie, whom he identified as the former president of Lucky South 99, an illegal Philippine offshore gaming operator (POGO) hub in Porac, Pampanga.

“The person who paid for their hotel is someone we also want here in the Philippines, a former president of Lucky South 99, a Singaporean named Zhang Jie,” Casio said.

He added that at least four foreign nationals were working with Guo, including Zhang and Warren Wu, a finance officer of Lucky South 99.

“Lucky South, Porac, Zun Yuan, Bamban, they’re actually one and the same. They’re run by the same group of people,” Casio said.

Lucky South 99, a previously licensed POGO, was raided in June, with several alleged crimes, including torture, reported at the site.

Casio also mentioned Lin Baoying and Zhang Ruijin, both convicted in Singapore’s S$3 billion money laundering case, are Guo’s business partners.

“This is a transnational criminal organization with connections extending all the way to Cambodia. ”

“Therefore, PAOCC, in cooperation with immigration authorities in Indonesia, Malaysia, Singapore, and even Thailand, is working to prevent Alice Guo from reaching Cambodia and entering the Golden Triangle. ”

“Once she is in Cambodia, Laos, or Myanmar, it will be very difficult for us to apprehend her,” Casio asserted.

On 6 August, Philippine media reported that Zhang Jie, along with 11 other individuals, was placed under an Immigration Lookout Bulletin Order (ILBO) for their alleged involvement in “potential violations of anti-trafficking laws” related to POGO incorporators and corporate officers.

The Department of Justice earlier stated that the apprehension of Cassandra Li Ong and Shiela Guo in Indonesia establishes a link between the Porac and Bamban POGOs.

According to Inquirer.Net, both Shiela and assandra Li Ong will appear at a public inquiry of the Senate on POGOs on 27 August.

The hearing will specifically delve deep into ex-mayor Guo’s escape from the Philippines despite existing arrest and look out orders.

On 13 July, the Senate issued arrest order on Alice Guo along with some family members after she failed to appear twice for hearings related to the scam centres. However, she has since gone missing.

In 2019, Guo allegedly co-founded Baofu Land Development with Zhang and Lin. Baofu Land Development reportedly built a compound in Bamban, Philippines, suspected of housing illegal scam operations.

Zhang and Lin were deported from Singapore to Cambodia after serving jail sentences, but were later expelled by Cambodian authorities.

During a May Senate hearing, Guo denied knowledge of her business partners’ criminal activities and claimed to have divested from Baofu Land Development in 2022 before running for mayor.

She stated that she had only communicated with Huang, a fugitive wanted by the Philippines’ PAOCC, and never with Zhang or Lin.

The post PAOCC: Singaporean ex-POGO boss aided Alice Guo in Indonesia appeared first on Gutzy Asia.

Continue Reading
Click to comment
Subscribe
Notify of
0 Comments
Newest
Oldest Most Voted
Inline Feedbacks
View all comments

Current Affairs

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.

Published

on

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.

Continue Reading

Current Affairs

Man arrested for alleged housebreaking and theft of mobile phones in Yishun

A 23-year-old man was arrested for allegedly breaking into a Yishun Ring Road rental flat and stealing eight mobile phones worth S$3,400 from five tenants. The Singapore Police responded swiftly on 1 September, identifying and apprehending the suspect on the same day. The man has been charged with housebreaking, which carries a potential 10-year jail term.

Published

on

SINGAPORE: A 23-year-old man has been arrested for allegedly breaking into a rental flat along Yishun Ring Road and stealing eight mobile phones from five tenants.

The incident occurred in the early hours on Sunday (1 September), according to a statement from the Singapore Police Force.

The authorities reported that they received a call for assistance at around 5 a.m. on that day.

Officers from the Woodlands Police Division quickly responded and, through ground enquiries and police camera footage, were able to identify and apprehend the suspect on the same day.

The stolen mobile phones, with an estimated total value of approximately S$3,400, were recovered hidden under a nearby bin.

The suspect was charged in court on Monday with housebreaking with the intent to commit theft.

If convicted, he could face a jail term of up to 10 years and a fine.

In light of this incident, the police have advised property owners to take precautions to prevent similar crimes.

They recommend securing all doors, windows, and other openings with good quality grilles and padlocks when leaving premises unattended, even for short periods.

The installation of burglar alarms, motion sensor lights, and CCTV cameras to cover access points is also advised. Additionally, residents are urged to avoid keeping large sums of cash and valuables in their homes.

The investigation is ongoing.

Last month, police disclosed that a recent uptick in housebreaking incidents in private residential estates across Singapore has been traced to foreign syndicates, primarily involving Chinese nationals.

Preliminary investigations indicate that these syndicates operate in small groups, targeting homes by scaling perimeter walls or fences.

The suspects are believed to be transient travelers who enter Singapore on Social Visit Passes, typically just a day or two before committing the crimes.

Before this recent surge in break-ins, housebreaking cases were on the decline, with 59 reported in the first half of this year compared to 70 during the same period last year.

However, between 1 June and 4 August 2024, there were 10 reported housebreaking incidents, predominantly in private estates around the Rail Corridor and Bukit Timah Road.

The SPF has intensified efforts to engage residents near high-risk areas by distributing crime prevention advisories, erecting alert signs, and training them to patrol their neighborhoods, leading to an increase in reports of suspicious activity.

Continue Reading

Trending