Court Cases
Equal division of founding PM Lee Kuan Yew’s estate “not a new idea”, argues lawyer Lee Suet Fern
The equal division of shares in Singapore’s founding prime minister Lee Kuan Yew’s estate among his three children was “not a new idea”, contrary to allegations made against his son Lee Hsien Yang and his wife Lee Suet Fern, argued Mrs Lee’s counsels.
The lawyers in their defence submissions highlighted that the late Mr LKY had already indicated his desire to divide the shares equally in his original 2011 will, and had discussed making changes to his will with his lawyer Ms Kwa Kim Li from “at least November 2013”.
Ms Kwa was tasked with drafting all of Mr LKY’s wills from the first one to the sixth — the penultimate — will from 2011 to 2012.
The Disciplinary Tribunal that heard Mrs Lee’s case found that she had arranged the revocation of the sixth will with Mr LKY and the execution of a new will — which was to be Mr LKY’s last will — despite Mr LKY’s agreement to execute a codicil to the sixth will.
The tribunal in a report released last Fri (21 Feb) said that Mr LKY had signed the last will out of trust in Mrs Lee’s words, namely that the content of the last will’s draft was the same as his first will in 2011.
Mrs Lee’s lawyers argued in their submissions that Mr LKY decision to revert to equally dividing the shares was made long before Mrs Lee was involved in the preparation of the will, and it was Ms Kwa who had advised him on the terms of his will.
“Mrs Lee merely forwarded what she thought was the original 2011 Will to Mr LKY, and copied it to Ms Kwa to be engrossed,” they said.
Mrs Lee’s lawyers reiterated that Mr LKY had read the draft “carefully” before instructing its engrossment and “initialled every page” after. He had re-read the will and subsequently instructed for a copy be sent to Ms Kwa, informing her that this i[s] the agreement between the siblings”.
“He read the Will again and personally drafted a codicil. To allege as the Law Society has done that Mr Lee Kuan Yew was misled as to the contents of the Will is totally implausible,” Mrs Lee’s lawyers said.
Mr Lee Kuan Yew “accustomed to having his instructions carried out without delay”, precipitated the signing of the last will on his own volition: Mrs Lee Suet Fern’s lawyers
Noting that Mr LKY was a “sophisticated and shrewd individual with a starred double first in law from Cambridge University and experience of running a country for well over half a century”, the lawyers argued that Mr LKY “knew exactly what he wanted” and “was accustomed to having his instructions carried out without delay”.
Ms Kwa had, according to Mrs Lee’s lawyers, promised in a previous email that she would have prepared something for Mr Lee by the end of the week on 15 Dec. However, she had not done so.
It was thus evident, according to the lawyers, that Mr LKY himself could not wait for Ms Kwa any longer, as seen in Mr LKY’s instruction to Mr LHY — sent via email — to not wait for Ms Kwa and instead to have him sign the will, whether in Mrs Lee’s office or “from any other office”.
Further, the above also illustrated that Mr LKY was happy to execute the will before any solicitor, according to the defence.
Mrs Lee’s role in the situation, the lawyers argued, was “peripheral”, and she was only made to be involved due to sheer convenience.
Mrs Lee’s lawyers earlier submitted that Mr LKY’s intention to have his house at 38 Oxley Road be demolished after his death has always been clear, as it was important to him and his late wife Kwa Geok Choo.
Ms Kwa Kim Li had also discussed the de-gazetting of the house, which Mrs Lee explained in a re-examination meant the “eventual demolition” of the house.
Further, Mrs Lee and Mr LHY were not aware that the demolition clause had even been modified in the sixth will made in Nov 2012.
“The Demolition Clause is not the subject of the AGC complaint or the charges. It is wholly mischievous to mount a collateral attack on that clause in these proceedings. If anyone is aggrieved by its inclusion, he may challenge the clause in court. No one has done so,” said the lawyers.
The tribunal found that Mrs Lee did not inform Mr LKY that the draft last will included a demolition clause not present in the sixth will.
The demolition clause — which concerned the demolition of his family home at 38 Oxley Road — were present in Mr LKY’s first four wills. It was later removed from his fifth and sixth wills.
Any irregularities would have been “exposed practically immediately”; Ms Kwa did not at any point alert Mr LKY: Mrs Lee’s defence lawyers
Addressing the Law Society’s point about Mr LHY purportedly cutting Ms Kwa out of the email correspondence concerning the last will, Mrs Lee’s lawyers argued that if that was truly the case, it would not have made sense for Mrs Lee to send her a copy of the draft will before execution nor to tell her after the will had been executed.
Any irregularities, they argued, would have been “exposed practically immediately”, as Ms Kwa could have alerted Mr LKY and subsequently enable him to change his will again.
“She did not do so at any time during the remaining 15 months of Mr Lee’s life,” noted Mrs Lee’s lawyers.
Mrs Lee’s lawyers also challenged the Law Society’s allegations against Mrs Lee and Mr LHY — who branded them “evasive” and untruthful witnesses — as the statements made by Mr LHY were based on statements made out of court “by persons who were not called as witnesses”.
“It is not acceptable for the Law Society to behave as though such statements are presumed to be true without having tested them in cross-examination and accuse witnesses of lying on such a basis,” they argued.
Further, it was unsurprising that Mrs Lee and Mr LHY were unable to remember every detail pertaining to the circumstances surrounding the last will, as they were “being badgered about events that took place nearly six years ago”.
Mrs Lee had also clarified repeatedly under cross-examination that she did not “adopt” the facts set out in the letters from the Estate to the Ministerial Committee, and had explained that she was only referring to the letters to underline her own belief that the Attorney-General’s Chambers (AGC) already had the answers they were seeking regarding her involvement in drafting and executing the last will from said letters.
Her lawyers also stressed that Mrs Lee had specifically asked the AGC for more time to “provide a substantive response” to their questions regarding her involvement, as she needed to refresh her memory on the events which had occurred over five years before she was questioned.
Mrs Lee asking for more time to give a proper response, said her lawyers, is “entirely consistent” with her testimony under cross-examination when she explained that she was “frightened” by the grave allegations against her and wanted to go back and check so she could present an accurate account of the facts.
Addressing the Law Society’s alleged “misrepresentations” of Mr LHY’s public statements regarding Ms Kwa’s role in drafting Mr LKY’s will, Mrs Lee’s lawyers said that Mr LHY had referred to — in his Facebook post on 16 Jun 2013 — that Ms Kwa had drafted the original 2011 will, which the Law Society did not dispute.
Mr LHY had then subsequently made another Facebook post to clarify that Mr LKY’s last will was “a reversion to his 2011 will” that was drafted by Ms Kwa, in the event that his post could be misunderstood to mean that Ms Kwa was directly involved in the execution of the Dec 2013 will.
“A comparison of the two wills demonstrates that they are practically identical,” added Mrs Lee’s lawyers.
The lawyers also highlighted that Ms Kwa was advising Mr LKY on his last will “from at least November 2013”, and that Ms Kwa had sent an email to Mr LKY on 12 Dec the same year titled “Codicil to equalize Ling”.
In the email on 12 Dec, Ms Kwa said that she will change Mr LKY’s existing will to revert to equal shares, and told Mr LKY that she had some thoughts on the Oxley property and would call Mr Lee later that day.
“This is clear evidence that Ms Kwa was closely involved in the discussions leading to the execution of the December 2013 Will,” said Mrs Lee’s lawyers, adding that it would be “misleading” to suggest otherwise.
Mrs Lee’s lawyers also countered the Law Society’s assertion that Ms Kwa was allegedly being prevented by their client and the estate from testifying or bringing evidence to the tribunal, pointing out that Ms Kwa was on the Law Society’s list of witnesses, and that there was nothing that could have disallowed them from subpoenaing her regardless whether she was willing.
Instead, the Law Society had refused to confirm whether she would be called as a witness, and eventually said that there was no need to call Ms Kwa to testify, “especially when the authenticity of the will is not in question”.
Addressing the issue of conflict of interest raised in one of the charges made against Mrs Lee, her lawyers said that the question of conflict of interest was moot as Mr LKY himself was aware of such a possibility — Mrs Lee being his daughter-in-law.
“When his lawyer Ms Kwa Kim Li could not be contacted, he told his son Mr Lee Hsien Yang to get it done. He certainly knew that the Respondent was the wife of Mr Lee Hsien Yang,” Mrs Lee’s lawyers argued.
Additionally, the question of conflict of interest — particularly regarding the Law Society’s suggestion that Mrs Lee had a role in helping increased Mr LHY’s share in the late Mr Lee’s estate — did not make sense, as the equal division of shares stated in the last will meant that Mr LHY’s share was in fact reduced.
Mrs Lee on Sun (23 Feb) indicated that she will “strongly” contest the tribunal findings when her case “is heard in open court”.
Her case will now be referred to the Court of Three Judges, which is Singapore’s apex disciplinary body in dealing with lawyers’ misconduct.
The lawyer may face a fine, or be suspended or disbarred from her profession if found guilty.
A Law Society spokesperson told The Straits Times on Tue (25 Feb) that it could take at least six months from the date of filing for the Court of Three Judges to hear the case based on preceding cases.
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.
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.
Court Cases
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.
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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