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South Korean national charged with cheating and money laundering offences in Singapore

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A 63-year-old South Korean national, Kim Taek Hoon, has been charged in Singapore for multiple offences, including cheating, money laundering, and failing to declare cash received from overseas. The charges involve various provisions under Singapore’s Penal Code and the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (“CDSA”), following an extensive investigation by the Commercial Affairs Department (“CAD”) in cooperation with several other agencies.

Kim is alleged to have received the benefits of criminal conduct totaling more than S$1.5 billion from South Korea and Japan between 2014 and 2017. He is accused of using the illicit funds to purchase nearly 28,000 gold bars, each weighing 1 kg.

These gold bars were then concealed in shipments falsely declared as air-powered tools for export to South Korea and Japan. More than 23,000 gold bars were allegedly smuggled in this manner.

The charges, which involve various provisions under Singapore’s Penal Code and the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (“CDSA”), come after an extensive investigation by the Commercial Affairs Department (“CAD”) in cooperation with several other agencies.

Kim faces a total of 21 charges:

Nine counts of cheating logistics providers under Section 417 of the Penal Code.
Four counts of cheating Singapore Customs under Section 417 of the Penal Code.
Four counts of failing to report cash exceeding S$20,000 received from overseas, under Section 48E of the CDSA.
Four counts of converting cash into gold bars, which he allegedly knew represented criminal proceeds, under Section 47(2)(b) of the CDSA.

The case against Kim began in December 2023, following an intelligence probe initiated by the CAD. The investigation was supported by the Anti-Money Laundering / Countering the Financing of Terrorism Division (“ACD”) of the Ministry of Law and Singapore Customs, with crucial information provided through international cooperation with foreign counterparts, including INTERPOL.

Kim was apprehended after CAD received intelligence suggesting his involvement in a scheme to purchase gold bars in Singapore and export them to South Korea and Japan under false declarations.

It is alleged that between 2014 and 2017, Kim received large sums of smuggled cash from South Korea and Japan, concealed within shipments of mechanical tools. Despite each cash receipt exceeding S$20,000, Kim allegedly failed to declare the funds as required under Singapore law.

Kim is further accused of using the illicit cash to purchase gold bars in Singapore, which he then concealed in shipments of air impact wrenches for export to South Korea and Japan.

The shipments were falsely declared to only contain air impact wrenches. As a result, Kim allegedly deceived logistics providers into processing the shipments and misled Singapore Customs into issuing Cargo Clearance Permits based on the fraudulent declarations.

Mr David Chew, Director of the CAD, commented on the case: “Singapore is a major transhipment centre and trade hub for the region with tonnes of cargo flowing through our air and sea ports.”

“This flow of trade is vital to our economy, but transnational criminal syndicates will seek to abuse these large legitimate flows to conceal their laundering of illicit proceeds. This case illustrates Singapore’s ability to detect these anomalous trade flows and arrest the perpetrators.”

Mr Chew also emphasized the importance of international cooperation in combating transnational crime, stating, “The CAD would like to thank INTERPOL and our foreign counterparts for their assistance in exchanging critical information and rendering assistance in this case. This case successfully demonstrates the importance of international cooperation in taking to task individuals who may be part of a bigger transnational criminal syndicate.”

If convicted, Kim faces severe penalties. The offence of money laundering under Section 47(2)(b) of the CDSA carries a maximum imprisonment term of up to 10 years, a fine of up to S$500,000, or both. Cheating under Section 417 of the Penal Code carries an imprisonment term of up to 3 years, a fine, or both.

Additionally, failing to report cash received from outside Singapore that exceeds S$20,000 can result in a fine not exceeding S$50,000, imprisonment for up to 3 years, or both.

Kim remains in custody as the case proceeds through the Singaporean judicial system. The investigation continues as authorities seek to uncover any broader connections to transnational criminal syndicates.

The post South Korean national charged with cheating and money laundering offences in Singapore appeared first on Gutzy Asia.

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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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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.

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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.

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