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District judge dismisses M Ravi's application to refer Daniel De Costa's criminal defamation case to High Court

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A district judge on Wed (27 Nov) has dismissed lawyer M Ravi’s application to bring a constitutional challenge pertaining to his client’s criminal defamation case to the High Court.
District Judge Christopher Tan, during the open court hearing, decided that the issue “does not merit” a referral to the High Court.
In making a case for the constitutional challenge, Mr M Ravi, the instructing solicitor for Daniel Augustin de Costa, cited a Court of Appeal ruling in Attorney General v Ting Choon Meng [2017], in which the court held that the Government could not have been a “person”, based on Section 15 of the Protection from Harassment Act (POHA).
Judge Tan, however, said that defamation is “quite different” from the POHA legislation cited by Mr M Ravi, as harassment results in emotional or psychological consequences that “should rightly be restricted to human victims”, whereas defamation — under Section 499 of the Penal Code — is not.
Mr M Ravi also argued that the Cabinet, an organ of the Government, does not have a reputation to protect, as it is not a ‘person’ who is entitled to “non-derogable rights as found in Article 9(1) of the Constitution”.
Article 9(1) of the Constitution provides that no one shall be deprived of his life or liberty except in accordance with the procedure prescribed by law.
The expression “life”, Mr M Ravi argued, has a wider meaning than “animal existence or a continued drudgery through life”, where therefore “the outcome of departmental inquiry is likely to adversely affect reputation or livelihood of a person”.
Citing the Indian case of Municipal Board Konch v Ganesh Prasad Chaturvedi [1952], in which the the Defendant was alleged to have defamed the Board and he was found guilty at the trial stage, Mr M Ravi highlighted that the conviction was later reversed, as the Municipal Board is a governing body and does not have a reputation to protect.
Mr M Ravi pointed out that it was held in the case that ‘A Municipal Board, per se has hardly a reputation…where the minority party attacks the majority party for inefficiency then such an attack does not amount to a defamation. The imputation held did not harm reputation of the Board, the intention being to improve the administration.’ [emphasis by Mr M Ravi] Consequently, Mr M Ravi argued that the Municipal Board in the aforementioned case is “of a similar nature” to the Cabinet in the present case, and thus the Cabinet — in Mr De Costa’s case — does not have a reputation to protect “as an organ of the Government”.
“By being an organ of the Government, the Cabinet shouldn’t be held differently from a local municipal body, as seen in Municipal.
“Hence, when applying Municipal to the Cabinet, it is submitted that the Cabinet should not have the power to sue,” Mr M Ravi argued.
On the other hand, Mr M Ravi argued that his client is deprived of his liberty not in accordance with law, “as the charge against him is a violation of his rights under Article 9(1)” of the Singapore Constitution.
“The implication here is that, while a private citizen has a right to defend their personal reputation, it is unseemly for a government body, with all its authority, to likewise claim to need such protection,” Mr M Ravi argued.

Criticisms of govt cannot constitute defamation; not in the interest of the public and freedom of speech to allow organs of government to curtail criticism: Lawyer M Ravi

Mr M Ravi also argued that “there is no Constitutional restriction on free speech on grounds of “defamation” within the current context”.
Citing the legal principle outlined in Derbyshire County Council v Times Newspapers Ltd [1993], which holds that:-

(a) Under Common Law, a local authority does not have the right to maintain an action for damages for defamation as it would be contrary to the public interest for the organs of government, whether central or local, to have that right; and
(b) It was of the highest public importance that a governmental body should be open to uninhibited public criticism, and a right to sue for defamation would place an undesirable fetter on freedom of speech,

The word “defamation” in Article 14(2) of the Singapore Constitution “cannot include criticisms of governmental bodies” in order to “preserve the substance of Article 14(1)(a)’s protections of free speech”.
Article 14(2)(a) of the Constitution provides that Parliament may by law impose — based on Article 14(1) — “such restrictions as it considers necessary or expedient in the interest of the security of Singapore or any part thereof […] and restrictions designed to protect the privileges of Parliament or to provide against contempt of court, defamation or incitement to any offence”.
Article 14(1)(a) provides for the right of every citizen of Singapore to freedom of speech and expression.
Consequently, Mr M Ravi contends that “criticisms of the government cannot constitute a “defamation” of the government that allows Parliament to restrict free speech”.
Question posed by defence lawyer “a simple legal question couched misleadingly in constitutional language”: Lead prosecutor

In response to Mr M Ravi’s application to refer the matter to the High Court, Deputy Chief Prosecutor Mohamed Faizal — the lead State Counsel in the present case — argued that “the question posed in this case is nothing more than a simple legal question couched misleadingly in constitutional language”.

The defence’s lawyer’s act of posing the question, therefore, was “a flagrant abuse of (court) process, frivolous and without merit”, alleged DCP Faizal.

Mr M Ravi, however, argued that “such questions are relevant and important not only to the Accused, but to all of Singapore”.

“Left without an answer, they create gross ambiguity in how the citizenry should engage with and comment on the actions of their elected governments, and the ambit of their rights under the Constitution,” he added.

DCP Faizal argued that the question of whether the word “person” under criminal defamation law specifically refers to “natural persons” is “a conventional exercise of statutory interpretation, and has absolutely nothing to do with the Constitution”.

The public prosecutor also said, “at the risk of reiterating the obvious”, that Mr De Costa’s charge entails not the defamation of Cabinet per se, but members of the Cabinet, as the latter are “individual persons”. The question posed, he added, is “squarely met” by this fact.

Citing a previous Court of Appeal ruling, he highlighted: “It is Parliament that has the final say on how the balance between constitutional free speech and protection of reputation should be struck.”

“What is the appropriate balance between the right of freedom of speech and the right to protection of reputation in the UK, or any other common law countries for that matter, may not necessarily be the correct balance in Singapore,” DCP Faizal said, in reference to Mr M Ravi’s citation of several legal authority — among them the legal principle or reasoning in the English Derbyshire and the Indian Municipal Board cases — in the defence lawyer’s earlier submissions.

The Singapore courts, the lead prosecutor argued, have ensured “that the protection of reputation should prevail over the freedom of expression”.

“The public policy underlying defamation law in Singapore is that the freedom of expression is circumscribed by the right of others to the protection of reputation,” said DCP Faizal.

Lead prosecutor claims the application is not “a complex matter”; defence lawyer points out the need for four public prosecutors if such is the case

DCP Faizal also rejected the notion that Mr M Ravi’s application for a constitutional challenge is based on the complex issues in the present case.
“My learned friend asked the court to anxiously scrutinise the charges. We ask the court to do the same… My learned friend says it is a complex matter, it is not,” he said.
DCP Faizal added that Mr M Ravi’s question is a “complete nonstarter”, as Mr De Costa’s defamation charge states that he had defamed members of the Cabinet, and not the Cabinet as an entity.
“At the end of the day, we have ultimately an applicant who knows too well that the question he posed is not engaged in the present facts… We say it is nothing more than a smokescreen,” the public prosecutor charged.
Mr M Ravi, in turn, questioned the need for the State to have four public prosecutors working on the immediate case if the questions raised in his application were not complex.
Mr M Ravi also said that if the prosecution were truly referring to members of the Cabinet as individuals when referring to the Cabinet in their charges against Mr De Costa, they should consequently indicate which members of the Cabinet in particular that they are basing their charges against his client on.
“I understand they are clutching at straws because they are making personal attacks on my client,” Mr M Ravi replied, in response to DCP Faizal’s accusation that the defence lawyer and Mr De Costa have “an ulterior motive to change Singapore law, so as to align it to the outcome of a 1964 landmark decision of the US Supreme Court”.
In the 1964 US Supreme Court ruling, it was decided that the freedom of speech protections in the First Amendment to the US Constitution places limitations on the ability of American public officials to sue for defamation.
Defence lawyer “surprised” by court’s acceptance of prosecution’s argument that “individual cabinet members are distinct from the cabinet as an an entity”
In response to the judge’s rejection of his application for Mr De Costa, Mr M Ravi said that he is “somewhat surprised that the court accepted the Prosecution’s position that individual cabinet members are distinct from the cabinet as an an entity”.
“This is somewhat disturbing that those like Ministers who exercise governmental authority are artificially distinguished as government or cabinet as such.”
The trial is expected to resume in Jan next year.
Background on De Costa’s application for the constitutional challenge
Mr De Costa filed an application on 27 Aug this year for a case to be stated to the High Court on the following question:

8 the phrase ‘the reputation of such person’ is to be read as being limited to natural persons only having regard to the decision of the Court of Appeal in Attorney General v Ting Choon Meng [2017], and does not extend to the Cabinet having regard to the Articles 235 and 246 of the Singapore Constitution.

Mr M Ravi, via the Carson Law Chambers Facebook page, previously said that its constitutional question before the court is whether the phrase “the reputation of such person” under Section 499 of the Penal Code is to be read as being limited to “natural persons only” — having regard to an earlier decision of the Court of Appeal decided in 2017 — and that the Cabinet is not a “natural person” by any definition and in accordance with Articles 23 and 24 of the Constitution.
If the court had allowed Mr De Costa’s application and issued a ruling in his favour, it was possible to have the criminal defamation charge against him quashed under the inherent jurisdiction of the Court.
According to Carson Law Chambers, the court had asked Mr De Costa for the following on 11 Sep this year:
a. The defence’s interpretation on the meaning of what is a constitutional question of law;
b. If the defence is arguing whether the case stated relates to a constitutional question; and
c. The basis in support of such an argument, if they are indeed arguing that the issue is a question in constitutionality.
Further background on De Costa’s case
Mr De Costa was arrested on 12 Dec 2018 under Section 499 of the Penal Code, which states that “whoever, by words either spoken or intended to be read, or by signs, or by visible representations, makes or publishes any imputation concerning any person, intending to harm, or knowing or having reason to believe that such imputation will harm, the reputation of such person, is said, except in the cases hereinafter excepted, to defame that person”.
He was subsequently charged under the same Penal Code provision at State Courts the following day under Section 500 of the Penal Code (Cap 224, Rev. Ed. 2008) for criminal defamation, the following of which is the full charge:

‘… that you on 4th September 2018, at about 7:24pm, at an Internet café located in Chinatown, Singapore had defamed members of the Cabinet of Singapore by making an imputation concerning members of the Cabinet of Singapore by words intended to be read, to wit, by sending an email titled ‘PAP MP apologises to SP’ from [email protected] to [email protected] which you had written and which stated that there was ‘corruption at the highest echelons’ intending that the contents of the said email would be published on the website www.theonlinecitizen.com, knowing that such imputation would harm the reputation of members of the Cabinet of Singapore […]”

Willy Sum was a pseudonym used by Mr De Costa.
Mr De Costa was alleged to have sent an email titled “PAP MP apologises to SDP” on 4 Sep 2018 from [email protected], with the intention of having the contents of that email to be published on TOC.
Mr De Costa was additionally charged for committing an offence under the Computer Misuse Act of Singapore.
Published on 4 Sep 2018, the article submitted by Mr De Costa alleged that “we have seen multiple policy and foreign screw-ups, tampering of the Constitution, corruption at the highest echelons and apparent lack of respect from foreign powers ever since the demise of founding father Lee Kuan Yew”.
The offending article was taken down under the orders of Infocomms and Media Development Authority (IMDA) on 18 Sep 2018. IMDA then reported the article to the Singapore Police Force the following month on 8 Oct 2018.
On 20 Nov 2018, the police seized electronic devices from TOC‘s editor-in-chief Terry Xu’s and Mr De Costa’s respective residences under court orders.
Mr Xu was subjected to an eight-hour interview with the police on the day itself, while Mr De Costa was interviewed at a later date.
Under Section 500 of the Penal Code, those found guilty of criminal defamation may be subject to maximum sentence of two years’ imprisonment or a fine or both.

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Court Cases

Two men acquitted in corruption case involving former LTA director due to unreliable CPIB statements

Two men accused of corruption in relation to a former LTA director were acquitted on 11 October 2024. The trial judge found that statements taken by CPIB officers were unreliable and inaccurate, affecting the credibility of the case.

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Two men accused in a corruption case involving a former deputy group director of the Land Transport Authority (LTA), Henry Foo Yung Thye, were acquitted on 11 October 2024.

The trial judge ruled that the statements taken by the Corrupt Practices Investigation Bureau (CPIB) had been unreliable and inaccurate, resulting in the acquittal of Mr Pay Teow Heng, 56, and Mr Pek Lian Guan, 59. Both had been charged in July 2020 for allegedly bribing Foo to secure business advantages for their company, Tiong Seng Contractors.

District Judge Soh Tze Bian issued a detailed 52-page judgment highlighting the procedural flaws in the case.

He emphasized that the conduct of the CPIB officers responsible for recording statements from Mr Pay and Mr Pek raised significant doubts about the reliability of the evidence against the accused. The judge found that the statements obtained from the two men were “inaccurate, unreliable and unsafe” to rely on, leading to their acquittal on all charges.

The accusations against Mr Pay and Mr Pek centred on two counts, each under the Prevention of Corruption Act

Mr Pay, then the director of Tiong Seng Contractors, was accused of offering S$350,000 in bribes to Henry Foo on two occasions in 2017 and 2018 to advance the company’s interests with the LTA. Mr Pek, the managing director of Tiong Seng Contractors, was accused of aiding Mr Pay in the alleged offences.

On 2 September 2021, Henry Foo was sentenced to 66 months’ imprisonment for corruption. Additionally, a penalty order of S$1,156,250 (in default, 12 months’ imprisonment) was imposed on him.

Issues with the CPIB Investigation

A key factor in the acquittal was the conduct of two CPIB investigating officers (IOs), Chris Lim and another officer identified only as Jeffrey. According to Judge Soh, their methods of recording statements from the accused demonstrated a lack of objectivity and integrity.

Mr Lim, who recorded Mr Pay’s second statement, admitted during the trial that he had approached the interview with a “preconceived notion” of Mr Pay’s guilt.

Judge Soh criticized Mr Lim’s handling of the statement, noting that he retyped the statement with his own wording after Mr Pay suggested amendments. This action left Mr Pay unable to verify whether his changes were accurately reflected, raising questions about the reliability of the statement.

Similarly, IO Jeffrey’s conduct in recording Mr Pek’s first statement was found to be flawed. The judge noted that Jeffrey had used a “cut-and-paste method” to compile the statement, which included repeated self-incriminating remarks.

The judge remarked that the statement seemed more like a “product of IO Jeffrey’s authorship than an accurate account of what Pek actually communicated.” During cross-examination, Jeffrey admitted that he had crafted the statement to suggest that Mr Pek was the originator of the corrupt scheme.

The judge noted: “By IO Jeffrey’s own admission, he drafted Pek’s first statement with the intention to ‘frame’ Pek, focusing almost exclusively on recording information that supported Pek’s culpability, rather than objectively establishing the facts of the case.”

He stated that these actions by the IOs made it unsafe to rely on the statements as evidence of guilt.

Testimony of Key Witness Henry Foo

Another critical aspect of the judgment involved the testimony of Henry Foo, the former LTA official who received the alleged bribes.

Foo, who was called as a prosecution witness, testified that neither Mr Pay nor Mr Pek had requested any favours in return for the loans they extended to him. He maintained that the loans were offered out of goodwill and friendship, rather than as part of a corrupt arrangement.

Judge Soh noted that the prosecution had failed to challenge or impeach Foo’s credibility, making his testimony more reliable in the eyes of the court.

Furthermore, Foo had testified that he pleaded guilty to the charges against him in 2021 not because he believed in his own guilt, but to avoid the prolonged distress of a trial. Judge Soh rejected the prosecution’s argument that Foo’s guilty plea should be seen as an admission of his own corrupt intent and that of Mr Pay and Mr Pek.

Foo was sentenced to five-and-a-half years in prison in September 2021 after being found guilty of accepting S$1.24 million in bribes.

His guilty plea, however, did not directly implicate Mr Pay and Mr Pek in corrupt activities, according to the judge’s assessment.

Outcome and Next Steps

Judge Soh concluded that the prosecution had failed to prove its case against Mr Pay and Mr Pek beyond a reasonable doubt.

As a result, he ordered a discharge amounting to an acquittal for both men, clearing them of all charges.

The Attorney-General’s Chambers (AGC) is currently reviewing the judgment to determine the next course of action, as confirmed by an AGC spokesperson.

Both Mr Pay and Mr Pek had stepped down from their roles at Tiong Seng Holdings after the charges were brought against them in 2020.

Several other individuals, including former directors of other engineering firms, have been sentenced to jail in connection with the corruption scheme involving Henry Foo.

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3 Chinese nationals linked to global cybercrime syndicate face new charges in Singapore

New charges were filed on 8 October against three Chinese nationals linked to an alleged global cybercrime syndicate in Singapore. One suspect faces allegations of receiving S$11.6 million from “Biao Ge,” purportedly used for the upkeep and expenses of the group. The nationals entered Singapore on construction work passes but reportedly did not stay at their registered workplaces.

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SINGAPORE: New charges were tendered on Tuesday (8 October 2024) against three Chinese nationals implicated in an alleged global cybercrime syndicate based in Singapore.

The latest revelations indicate a flow of funds amounting to approximately S$11.6 million (US$8.9 million) dedicated to the upkeep of the group and its connections to South Korea.

As reported by CNA, the court records, charge sheets, and a prior press statement jointly issued by the police and the Internal Security Department (ISD) outline that the trio is part of a larger group of seven men, all Chinese nationals except one Singaporean.

According to a police statement issued on 10 September, The group is accused of operating from a bungalow in Mount Sinai and is believed to be linked to a global syndicate involved in cybercrime activities.

Authorities seized laptops and devices from the suspects, which contained credentials to access Internet servers associated with known hacker groups, stolen data belonging to foreign victims, computer hacking tools exploiting vulnerabilities in Internet servers, and specialised software to control malware.

The Chinese nationals reportedly gained entry into Singapore with work passes intended for construction work but allegedly did not stay at their registered employer’s workplace.

The suspects were apprehended on 9 September in simultaneous island-wide raids conducted by approximately 160 officers from the Singapore Police Force (SPF) and ISD.

The seven accused men are: Sun Jiao, 42, Zhang Qingqiao, 38, Chen Yiren, 42, Yan Peijian, 38, Huang Qin Zheng, 35, Liu Yuqi, 32, and Singaporean Goh Shi Yong, 34. The three men receiving fresh charges on Tuesday are Sun, Zhang, and Chen.

Chen Allegedly Received S$11.6 Million for Criminal Group’s Expenses

Chen’s new charge alleges he received S$11.6 million from an individual known as “Biao Ge”, which he purportedly spent on the rent, upkeep, and expenses of an organised criminal group, including Yan, Huang, Liu, and Sun.

This allegedly covers funding for the Mount Sinai bungalow. Of the total amount, Chen is accused of having “expended” about S$399,000 on 11 occasions between 2022 and 2024, under the Organised Crime Act.

Zhang faces new accusations of abetting two individuals—Lim Clovis Leslie and Lee Kok Leong—to obtain the personal information of unknown individuals on 28 July 2023.

Meanwhile, Sun has been charged with sending a file containing the personal information of 1,055 unknown individuals from South Korea to a WhatsApp chat group on 12 August 2023, while he was in Singapore.

Additionally, he is accused of receiving 772,500 USDT in cryptocurrency from a wallet belonging to co-accused Liu, which allegedly stemmed from criminal conduct.

Suspects Accused of Targeting Websites to Exploit Vulnerabilities and Trade Stolen Personal Data

Previous charges against the suspects depict them as targeting websites to scan for open ports and exploit vulnerabilities, offering to purchase personal information of Indian nationals from gambling websites, and sending a file containing the personal information of 9,369 individuals from Thailand to other parties.

According to a prosecutor’s submissions in unsuccessful bail reviews on 1 October, the Chinese nationals involved are foreigners engaged in syndicated, transnational offences, with amounts involved “in excess of S$1 million”.

The public hearing list indicates that Sun is defended by Mr Hong Qibin, Ms Elaine Cai, and Mr Daniel Chia from Coleman Street Chambers. Yan is represented by Mr Ong Kelvin from Contigo Law, while Chen is defended by Mr Steven John Lam from Templars Law.

Both Huang and Liu are represented by Mr Lee Teck Leng from Legal Clinic.

Zhang is defended by Mr Sunil Sudheesan and Ms Joyce Khoo from Quahe Woo & Palmer, and Goh is represented by Mr Soon Wei Song from Goh JP & Wong.

Sun and Chen are scheduled for bail reviews on 10 October. They have been remanded for approximately a month, while the other five men are set to return to court later this month.

In addition to the main group, two Malaysian men, Seow Gim Shen (42) and Kong Chien Hoi (39)  are facing charges in Singapore for conspiring to supply the personal information of 9,369 individuals from Thailand in a file sent from Singapore. They are expected to plead guilty next week.

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