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MND refutes Ex-WP NCMP Yee Jenn Jong’s remarks on AHTC saga with POFMA order

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SINGAPORE:  On Monday (26 August), Desmond Lee, Minister for National Development, instructed the POFMA Office to issue a Correction Direction under the Protection from Online Falsehoods and Manipulation Act 2019 (POFMA) to former Non-Constituency Member of Parliament (NCMP) Yee Jenn Jong, concerning his Facebook posts on 25 and 27 July 2024.

MND alleged that the former NCMP from the Workers’ Party (WP) made “false and misleading statements” about the ministry’s basis and motivation for actions during Aljunied-Hougang Town Council (AHTC) saga, which embroiled in long-standing legal disputes that were finally resolved through mediation last month.

MND disputed Mr Yee’s claim that MND was “wrong to call in external auditors” due to Action Information Management Pte Ltd (AIM)’s termination of the Town Council Management System (TCMS), asserting that such a termination did not cause AHTC’s reporting failures.

MND also criticised Mr Yee’s suggestion that MND’s decisions to withhold grants, engage external auditors, and appoint an Independent Panel were “politically motivated” rather than based on legitimate concerns.

The ministry defended its actions as necessary to safeguard public funds, given the serious deficiencies in AHTC’s financial governance identified by various audits.

Mr Yee has since complied with the POFMA order.

In his original 25 July post, Mr Yee mentioned that AHTC developed alternative TCMS software during the saga and suggested that such matters should not be politicised, emphasizing that residents’ welfare should be prioritized regardless of their voting choices.

In the Monday statement, MND explained that they called for further audit checks by the Auditor General’s Office (AGO) in 2014 and KPMG in 2016, because AHTC’s own auditors at the time, Foo Kon Tan Grant Thornton, had “flagged numerous issues with AHTC’s financial and accounting systems, raising serious questions about whether public funds in AHTC were properly applied.”

“MND therefore had legitimate and sufficient basis to call in the external auditors, ” the statement wrote.

“A substantial portion of TC funds are public funds. TC funds include the Service & Conservancy Charges (S&CC) collected from residents by the TCs and the S&CC Operating Grants disbursed by MND to the TCs.”

MND clarified that AHTC’s auditors had submitted a disclaimer of opinion for AHTC’s Financial Statements for two consecutive years – FY2011/12 and FY2012/13. Such disclaimers of opinion by auditors are highly unusual and serious matters.

“In this case, the disclaimer meant that AHTC’s own auditors could not say that the financial statements were a true and fair account of AHTC’s financial position.”

MND said Foo Kon Tan Grant Thornton identified significant lapses in AHTC’s financial practices, including the failure to transfer S&CC funds to the Sinking Fund and the inability to verify over $20 million in financial statements.

Consequently, a special audit by the AGO in February 2014 revealed further governance and compliance issues, raising concerns about the reliability of AHTC’s accounts and the proper use of public funds.

MND said AHTC then appointed KPMG as its Independent Accountants (IAs) to identify AHTC’s non-compliances with the TCA, advise the TC on appropriate remedial steps, and establish whether any past payments made by the TC were improper and ought to be recovered.

“This was pursuant to a ruling by the Court of Appeal in May 2015, made in response to MND’s application to Court for IAs to be appointed. ”

MND also viewed Mr Yee’s remark as insinuating that MND placed excessive and unnecessary pressure on AHTC paints a misleading picture.

AIM’s Termination of TCMS Contract Not to Blame for All TC Weaknesses, MND Asserts

“Contrary to Mr Yee’s claims, there is no reasonable basis to suggest that AIM’s termination of the TCMS contract on insufficient notice or handover issues had caused all the TC’s process and system weaknesses.”

MND said KPMG found that AHTC’s lapses were primarily due to inherent issues within its governance, accounting practices, and financial management, rather than the termination of the TCMS or handover issues in 2011.

These control failures were pervasive and persisted over several years, with many issues still unresolved as of 2016.

MND noted that AHTC had successfully submitted arrears reports without using the TCMS for 19 months and that Hougang TC had done so since 2008.

Additionally, MND clarified that AIM had granted AHTC two extensions to use the TCMS, and there was no basis for alleging that the system was terminated on insufficient notice.

Regarding the allegation related to withhelding grants to AHTC, MND explained that given the deficiencies in AHTC’s financial governance processes flagged by the various audits, ” it would have been irresponsible for MND to have disbursed the S&CC Operating Grants to AHTC without any safeguards.”

MND said they offered to disburse grants to AHTC in October 2014 and August 2015 under conditions requiring AHTC to ensure accountability and provide accurate information, but AHTC did not accept these offers.

The grants were eventually disbursed in April 2016 after AHTC appointed KPMG as its Independent Accountant and met MND’s conditions, said MND.

“This was because as AHTC’s appointed IA, KPMG would help AHTC identify its non-compliances with the TCA, advise the TC on appropriate remedial steps, and establish whether any past payments made by the TC were improper and ought to be recovered.”

MND clarified that the formation of the Independent Panel (IP) was not a precondition for the disbursement of withheld S&CC Operating Grants, which were released in April 2016, well before the IP was established in February 2017.

Additionally, MND noted that KPMG’s report on past payments, submitted in October 2016, uncovered significant improper payments, leading HDB to request AHTC to appoint an independent third party to recover these funds and avoid potential conflicts of interest involving Town Councillors.

MND also refuted Mr Yee’s claim that the members of AHTC’s IP were selected by MND and were not independent.

MND stated that AHTC appointed the IP Chairman in 2017, who then chose the other two members either from a shortlist provided by AHTC and HDB or based on his discretion, with no input from MND.

“Per the IP’s Terms of Reference, the IP did not take any direction or instruction from HDB, MND or any other person,” MND asserted that the IP was independent and impartial, and as an agent for AHTC, supposed to act in the best interests of AHTC.

The post MND refutes Ex-WP NCMP Yee Jenn Jong’s remarks on AHTC saga with POFMA order 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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