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Former WP cadre admits advising Raeesah Khan to maintain lie due to ‘lack of clear plan’ from WP leadership

During cross-examination in Pritam Singh’s trial, Yudhishthra Nathan admitted advising Raeesah Khan to “actively maintain the lie” about her false anecdote due to the Workers’ Party’s lack of a proper plan for her to come clean. Nathan cited “party leaders’ directions” and uncertainty following an October 2021 meeting.

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The trial of Workers’ Party (WP) chief Pritam Singh, facing two charges of lying to a parliamentary committee, resumed on Monday (21 Oct) at 9:30 a.m.

The charges stem from alleged false statements Singh made regarding his actions after former WP Member of Parliament (MP) Raeesah Khan admitted in 2021 that she had lied in Parliament about accompanying a rape victim to a police station.

Yudhishthra Nathan, a former WP cadre who had previously testified before the Committee of Privileges (COP), took the stand again.

Defence lawyer Andre Jumabhoy questioned Nathan in detail about his relationship with Khan, his advice to her, and the events that unfolded between August and October 2021.

Nathan’s relationship with Raeesah Khan

Jumabhoy first focused on Nathan’s connection to Khan, establishing that they were close friends by 2021. Nathan confirmed, “It is fair to say that I was someone Raeesah confided in.”

He also agreed that by 2021, their relationship had developed to include social interactions outside of party events.

When asked if Khan was a person he trusted during that period, Nathan replied, “Yes.”

He admitted that he had no reason to suspect that she had lied to him about her actions, explaining, “I trusted what she told me.”

The defence pointed out that Khan had lied to Nathan on multiple occasions between 3 August, when she gave the false speech in Parliament, and 7 August, when she confessed to him.

The 7 August Zoom call

Jumabhoy then asked Nathan to recount the 7 August 2021 Zoom call, which involved Khan, Nathan, and another WP cadre, Loh Pei Ying.

During this call, Khan revealed that she had admitted to Singh that she had lied in Parliament.

Nathan described how most of the call was spent listening to Khan, who was highly emotional.

He stated, “In fact, most of the call was really just us watching her break down.

”When asked if he had advised Khan to come clean, Nathan replied, “I don’t remember giving her much advice. It was really more to hear her out.”

He admitted that neither he nor Loh chastised Khan for lying.

Jumabhoy pressed, “Did you tell her at any point that she needed to tell the truth?”

Nathan responded, “No, I didn’t say that. We were waiting to see what the party leaders would do.”

Meetings with WP leaders and acceptance of the party’s decisions

Jumabhoy also questioned Nathan about a meeting on 10 August 2021, which involved Singh, Loh, and Nathan.

When asked if he had questioned the party’s decision on how to handle Khan’s lie, Nathan said, “No, I’ve come to accept the party position.”

Jumabhoy pointed out that Nathan had previously been vocal in questioning Singh’s stance on LGBTQ issues in a 2019 speech.

Nathan had criticised Singh on Facebook, accusing him of being “disingenuous” for praising LGBTQ individuals while not standing up for their rights.

When asked why he didn’t challenge Singh about the lie, Nathan responded, “It’s a case-by-case basis. I wouldn’t see a need to do that all the time.”

Claim about Singh’s comments on conservative religious men

One of the more contentious moments of Nathan’s testimony involved his claim that Singh had said conservative religious men “would not like to have an MP who was sexually assaulted.”

According to Nathan, Singh made this comment during the 10 August 2021 meeting.

Jumabhoy asked why Nathan hadn’t mentioned this comment in his testimony to the COP in 2021, only revealing it to the police in 2022.

Nathan replied, “I didn’t say it at the COP, but I remember telling the police.”

When asked if he might have misremembered Singh’s words, Nathan conceded, “Possibly a slight rephrasing, but essentially that’s what he said.”

The defence countered, suggesting that Nathan had fabricated the comment since it did not appear in his earlier testimony.

Jumabhoy argued, “And the reason it’s not there is because he didn’t say it, correct? You’re just making it up.”

Nathan disagreed, maintaining that Singh had made the remark.

Deleted messages and recollection lapses

Jumabhoy then turned to Nathan’s communications with Khan, particularly regarding the events of 4 October 2021, the day when Khan repeated her lie in Parliament.

Jumabhoy pointed out that Nathan had deleted many of his messages with Khan.

He stated, “As far as this chat is concerned, there are more deleted messages than messages in which we can see the contents. Do you agree?”

Nathan responded, “Generally, yes.”

When asked why he couldn’t recall details from such a pivotal moment, Nathan said, “Many things had happened by then.”

Jumabhoy suggested that Nathan might have withheld information from the COP because it wouldn’t reflect well on him or Loh.

Nathan denied this, saying, “I disagree with that.”

Discussion of advice given to Khan about telling the truth

Another key issue discussed in court was whether Nathan had advised Raeesah Khan to come clean about her lie.

Nathan stated that he had “vacillated” on the matter before an important 12 October meeting with Singh.

However, Jumabhoy pointed out that Nathan’s messages between 4 and 7 October showed no evidence of this indecision.

Instead, the defence noted that Nathan had advised Khan to ignore a message from the police requesting an interview.

Jumabhoy asked, “Insofar as (from Oct) 4 to 7, there was nothing in your messages that suggested that she should come clean?”

Nathan replied, “I wouldn’t say explicitly.”

When pressed further, Nathan admitted that there was nothing implicit in his messages either.

At one point, Jumabhoy managed to corner Nathan into agreeing that the messages did not show any uncertainty about whether Khan should tell the truth or maintain her lie.

Nathan conceded, “No, the messages don’t show that, but in reality, I had doubts.”

Nathan added that he was “pretty sure” he had not suggested to Singh that Khan should maintain her lie.

However, Jumabhoy pointed out that Loh, who testified earlier in the trial last Friday, had a different recollection.

She told the court that Nathan did make this suggestion during their meeting with Singh.Loh had also testified that Singh had told Khan, “Don’t even suggest covering this up with another lie.”

Nathan’s testimony appeared to diverge on this point, although he did not definitively contradict Loh’s account.

When pressed further, Nathan admitted to misspeaking on two occasions.

After a pause, he said, “I’d like to apologise to the court. Having reflected, I can’t recall because we spoke about many things that… I don’t recall having put this suggestion to Mr Singh.”

In response, Jumabhoy remarked, “This feels like Who Wants To Be A Millionaire. Is that your final answer?” prompting laughter in the courtroom.

The defence counsel continued to grill Nathan on whether Singh had responded to the suggestion to only mention the victim’s age by saying, “Don’t even think about covering this up with another lie.”

Nathan said he could not recall that, but accepted that it was possible.

He added that he only remembered asking Singh why the party was changing direction.

Admits to advising Khan to maintain lie due to lack of proper plan

Jumabhoy pressed further, suggesting that someone at the meeting must have proposed that Khan continue with her lie, given Nathan’s admission that Singh may have rejected such a suggestion.

Nathan, however, maintained that he could not recall.“So did you or didn’t you?” Jumabhoy asked.Nathan responded, “I don’t think I did, no.”

Jumabhoy questioned Nathan about his concerns following Khan’s meeting on 12 October 2021. Nathan agreed that he was worried WP had not come up with a “suitable plan” for Khan to come clean.

Jumabhoy asked, “And in the absence of a suitable plan, was your position that Khan should lie some more?”

When Deputy Principal District Judge Luke Tan sought clarification, Jumabhoy specified that he meant “actively” telling more lies, rather than simply not telling the truth.

“At that very specific point in time, because of the circumstances that we had been in, I would say yes. At that very specific point in time,” Nathan admitted.

He attributed this to “the circumstances, the party leaders’ directions for months” and the “lack of a proper plan” when Khan called him after the 12 October meeting.

“So at that point, I vacillated, yes,” he said.

When pressed by Jumabhoy, “Was it your position to actively go out and tell more lies?” Nathan replied, “Yes, at that point in time, given the circumstances.”

Jumabhoy then asked whether this meant his position was for “actively lying some more.” Nathan clarified that it was for “actively maintaining the lie” in relation to Khan’s false anecdote.

Judge Tan inquired what Nathan envisioned Khan doing to “actively maintain the lie.”

Nathan explained, “At that point in time, I had raised a suggestion for her to clarify the age of the sexual assault victim she had mentioned in the women’s support group. So, ‘active’ in the sense that she might go and clarify the age, but not come out and say she lied about having followed the victim to the police station.”

As the police were investigating Khan’s claims at the time, Judge Tan asked if Nathan had expected Khan to relay these new details about the purported survivor’s age to the police.

“I don’t recall if my comment was in relation to the police investigation in particular, or just in general. Like, for example, if she were to be asked about it again,” Nathan said.

He further explained that there had been prior conversations with Khan where there was “some doubt” about the age of the woman in the false anecdote, but he could not recall when those conversations took place.

At this point, Judge Tan announced a break for lunch, and the examination was halted. Proceedings are set to resume in the afternoon, with further cross-examination of Nathan expected. 

Court Cases

Defence denied access to unredacted messages in Pritam Singh’s trial

On 23 October 2024, the defence in Pritam Singh’s trial was denied access to unredacted messages from Yudhishthra Nathan. Defence argued these messages could assess witness credibility, but the judge ruled they did not meet the legal threshold for disclosure.

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On Wednesday, 23 October 2024, the defence in Pritam Singh’s trial was denied access to a set of unredacted messages from former Workers’ Party (WP) cadre Yudhishthra Nathan.

These messages were part of a chat group involving Nathan, former WP Member of Parliament Raeesah Khan, and former WP cadre Loh Pei Ying.

All three individuals are prosecution witnesses in Singh’s trial, where he faces allegations of lying to a Committee of Privileges (COP) regarding Khan’s false anecdote in parliament.

Singh’s lead counsel, Andre Jumabhoy, had requested the unredacted messages on 21 October, asserting that they were pertinent to evaluating Nathan’s credibility.

He also suggested they could reveal whether Nathan and Loh had coordinated their evidence.

In addition to the unredacted messages, Jumabhoy sought access to the redacted versions that Nathan submitted to the COP and the reasoning behind those redactions.

While the defence had been provided with similar documents for Loh, the same had not been extended for Nathan.

Deputy Attorney-General Ang Cheng Hock opposed the application, arguing that the defence’s request did not meet the necessary legal threshold for disclosing such messages.

DAG Ang explained that for the court to order disclosure, there must be a basis to believe the messages would affect the accused’s guilt or innocence.

He further noted that the messages in question were sent after 4 October 2021, and that the prosecution had already disclosed to the defence any discussions relevant to Singh’s charges, which relate to events between 8 August and 3 October 2021.

Deputy Principal District Judge Luke Tan, in addressing the defence’s request, referred to the Kadar disclosure obligations.

These obligations require the prosecution to disclose any unused material that is likely admissible and relevant to the guilt or innocence of the accused.

After reviewing both the redacted and unredacted messages, Judge Tan concluded that none of the messages met these criteria and, therefore, there was no legal basis to compel their disclosure.

The judge also responded to the defence’s claim that the messages could shed light on the witnesses’ credibility, particularly regarding discrepancies between their testimony to the COP and their evidence in court.

Judge Tan noted that Loh had testified before the COP on 2 December 2021, while Nathan had testified the following day.Both individuals had submitted relevant messages to the COP after their oral testimonies.

However, he pointed out that since the redacted messages were only provided to the COP afterwards, they were not available to the committee during the witnesses’ testimony, making it unlikely that withholding these documents would affect the comparison between their COP and court statements.

In his ruling, Judge Tan stated that there was no doubt as to Nathan’s credibility, a point which extended to all witnesses in the case.

He also made clear that the court’s role was not to comment on the COP’s conclusions or the evidence presented to the committee, as the COP operates under different conditions and objectives from the court.

Earlier in the trial, Nathan admitted that he and Loh had discussed which messages to redact after giving their testimony to the COP, acknowledging that this violated the committee’s instructions.

The COP had been investigating Khan’s conduct after she lied in parliament about accompanying a rape victim to a police station, where the victim was allegedly questioned about her attire and alcohol consumption.

One particular message sent by Nathan on 12 October 2021 had already been disclosed by the prosecution.

In it, Nathan suggested not providing “too many details” and, at most, apologising for inaccuracies regarding the victim’s age.

Both Nathan and Loh had redacted this message from their submissions to the COP, with Loh later admitting that she had lied about the reason for the redaction.

During the trial, Jumabhoy characterised this message as evidence of Nathan encouraging Khan to continue misleading parliament about the rape victim.

Judge Tan highlighted that aside from the 12 October 2021 message, which had already been disclosed, the other messages did not undermine the prosecution’s case or bolster the defence’s position.

DAG Ang had wanted to retrieve the two sets of documents (redacted and non-redacted messages) but Judge Tan said he would keep the documents with the court as another court might be looking at them.

The hearing continues with Nathan still on the stand.

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Chinese national Liu Kai to plead guilty for abetting convicted woman in S$3B money laundering case

Liu Kai, a Chinese national and former relationship manager at Swiss private bank Julius Baer, is set to plead guilty to abetting Lin Baoying, the only woman convicted in the S$3 billion money laundering case. The charge involves Liu’s assistance to Lin in submitting a forged tax document in November 2020.

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SINGAPORE: Liu Kai, a Chinese national and former relationship manager at Swiss private bank Julius Baer, is set to plead guilty to abetting one of the convicts in the S$3 billion money laundering case by using a forged document.

The charge relates to Liu’s assistance to Lin Baoying, the only woman convicted in the case, who submitted a forged tax document in November 2020.

According to police statements, Liu allegedly received various alterations of the forged document from Lin before submitting the final version to the bank as a supporting document to facilitate the opening of a bank account in Switzerland.

During the court proceedings on 23 October, Liu’s defence counsel, Anthony Wong of Lee & Lee, indicated that Liu is “prepared to take a certain course, subject to resolving certain issues with prosecution pertaining to ongoing investigations and the current charge.”

The prosecution noted that the Commercial Affairs Department of the police is still conducting investigations into Liu, having recently received new information.

Liu is currently out on bail of S$15,000. His next court appearance is scheduled for a pre-trial conference on 22 November.

In addition to Liu, two other individuals have been charged in connection with the S$3 billion money laundering case.

Liew Yik Kit, 41, the personal driver to Cambodian national Su Binghai, who fled during the investigation and is wanted for alleged money laundering offences, was handed two charges on 15 August this year: one for lying to the police and another for obstructing the course of justice.

Liew, being a first Singaporean charged in this case, has indicated his intention to plead guilty to the charge related to lying to the police.

Liew allegedly informed the police that he did not possess any valuables belonging to Su Binghai, despite having four luxury cars belonging to the businessman, including a Rolls-Royce Phantom and a Ferrari F8 Spider.

The third individual, Wang Qiming, received 10 charges on 15 August, which include forging a document, abetting forgery, possessing laundered sums, and obstructing the course of justice.

Wang, 26, a former relationship manager at Citibank, is alleged to have lied to an officer from the Immigration and Checkpoints Authority.

A spokesperson for Citibank confirmed that Wang has not been employed by the bank since April 2022 and stated that the bank does not comment on matters currently before the courts.

Affidavits produced during the hearings of the ten foreigners indicated that Wang was first investigated over alleged forgery claims before his arrest in 2021.

Liew is currently out on bail of S$15,000 and is scheduled to appear in court on 14 November, while Wang was granted bail of S$25,000 and will return to court on 6 November.

Dismissed Philippine mayor allegedly tied to convicts in Singapore’s S$3B money laundering case

Lin Baoying, who was sentenced to 15 months in jail on 30 May for one count of money laundering and two counts of fraudulently using a forged document, was deported to Cambodia in June after completing her sentence, and is barred from re-entering Singapore.

The other nine individuals convicted in the case have also been deported following the completion of their sentences. All ten foreigners, who are of Fujian origin, were arrested by Singapore authorities on 15 August 2023, and assets, including properties and luxury cars, were confiscated.

Lin Baoying, along with Zhang Ruijin, another Chinese national convicted in the S$3 billion money laundering case, are currently named in charges filed in the Philippines against former mayor Alice Guo.

They, along with 11 others, are accused of human trafficking, forcing dozens of individuals to work for a firm conducting scam operations. Lin’s current whereabouts remain unclear following her deportation from Singapore.

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