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Goh Chok Tong’s son is given the respect of a presumption of innocence while Parti Liyani was assumed guilty without an interview

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According to reports, son of former Prime Minister Goh Chok Tong, Dr Goh Jin Hian has been “assisting” the Commercial Affairs Department (CAD) with investigations into a possible offence under the Securities and Futures Act in relation to his role at the publicly listed New Silkroutes Group.

Public listed company New Silkroutes Group said that Dr Goh will be “retiring” as CEO with effect from 1 Oct and will become the Non-Executive Chairman thereafter. The company added that no charges have been made against any person at this time but it understands that Dr Goh and William Teo may be the subjects of the investigation.

“The (CAD’s) Notice did not detail the nature of the investigation and merely stated that the investigation pertains to ‘an offence under the Securities and Futures Act (Chapter 289),’ said the company.

“However, the Company understands that the alleged offence is false trading and market rigging pursuant to section 197 of the SFA in view of past share buy-backs and acquisitions of shares.”

Under the supposed offence, the possible penalty is a fine not exceeding $250,000 or to imprisonment for a term not exceeding 7 years.

It has also been reported that Deloitte & Touche LLP, who have been appointed as judicial manager for the beleaguered Inter-Pacific Petroleum Pte Ltd (IPP), are considering taking legal action against Dr. Goh for apparently breaching his duties at IPP. It has also been revealed that two of IPP’s largest creditors, Malayan Banking Berhad (owed US$88.3 million) and the Singapore branch of Societe Generale (owed US$81.3 million.) have indicated their intentions to fund the prospective legal action against Dr Goh.

While the above do not necessarily make Dr. Goh guilty of a crime, it does create suspicion. In view of these potential suspicions, the CAD has impounded Dr. Goh’s passport although he has not been arrested. Nor are we aware of any warrant being issued for his arrest.

Given that no charges have yet been filed against Dr. Goh, the fact that he has not been arrested is no surprise. Yet, let’s compare this to how Parti Liyani was treated.

While the factual matrix of both these cases are different, the procedure for investigating should really be similar but yet both suspects were treated differently. Why?

In Parti’s case, she had already left the country by the time the allegations were made. Without even interviewing Parti, the police issued a warrant of arrest for her. In other words, the police seemingly assumed Parti’s guilt without even embarking on a full fact finding exercise. The police presumed Parti’s guilt just based on Liew Mun Leong and his family’s statements.

Dr. Goh is presumed innocent while Parti was not.

Why the difference in treatment?

Is it because Parti is just a foreign domestic worker with no connections who has unfortunately offended the mighty Liew family while Dr. Goh is the son of a former Prime Minister?

While this publication is not questioning how Dr. Goh is being treated, it is noteworthy to highlight the inequality that Parti was subject to. We should also bear in mind that Parti was accused of stealing household items while Dr Goh could potentially have contributed to staggering fraud. Yet, Dr. Goh is given the right to answer questions while Parti was promptly arrested.

Dr Goh’s case shines a spotlight on why a formal and public Committee of Inquiry (COI) is of utmost importance where Parti’s case is concerned. The justice system is supposed to be no respecter of colour, creed, class, religion or sex. Yet, it seems clear that different people are treated differently by the system. And, apparently, blatantly so.

As Singaporeans, do we not want to get to the bottom of this in a fully transparent and completely open manner?

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Opinion

Iswaran unlikely to serve full 12-month sentence under conditional remission and possibly home detention

Former Transport Minister S Iswaran is unlikely to serve the full 12 months of his sentence. Under Singapore’s Conditional Remission System, he could leave prison after serving less than eight months, with the remainder of his sentence served under strict supervision, including home detention. While Iswaran is scheduled to surrender on 7 October 2024, there is a possibility of an appeal.

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Former Transport Minister Iswaran was sentenced to 12 months in prison on 3 October 2024 for accepting valuable gifts while in public office and obstructing the course of justice.

The court granted Iswaran’s request to surrender himself at 4 p.m. on 7 October 2024 to begin his sentence. However, his lead lawyer, Davinder Singh, indicated that the start of the sentence could be delayed depending on “instructions,” hinting at the possibility of an appeal.

However, despite the 12-month sentence, it is highly likely that Iswaran will serve less time in prison due to Singapore’s Conditional Remission System (CRS) and potentially the Home Detention Scheme (HDS).

Under the CRS, prisoners in Singapore may be released early if they demonstrate good behaviour.

Typically, under the CRS, inmates are eligible for release after serving two-thirds of their sentence. In Iswaran’s case, this means he could be released after serving eight months in prison, with the remaining four months of his sentence subject to a Conditional Remission Order (CRO).

The CRO, a legal mechanism that enforces strict conditions post-release, requires compliance with several terms, such as reporting to authorities and avoiding any criminal activity. If Iswaran violates these conditions, he could face penalties, including being sent back to prison to serve the remainder of his sentence.

Alongside CRS, there is also the possibility that Iswaran could serve part of his sentence under the Home Detention Scheme (HDS), which allows prisoners to serve their final months under strict supervision at home.

Take the case of former Singapore Civil Defence Force (SCDF) Chief Peter Lim Sin Pang, for example.

Lim was sentenced to six months in prison in 2013 for corruption.

After serving three months in Changi Prison, he was supposedly placed on home detention for one month — if we consider how CRO grants him two months of remission — allowing him to complete his sentence under supervision.

Home detention meant that Lim would spend his remaining sentence at home under electronic monitoring, fitted with an electronic monitoring device, typically worn as an ankle bracelet, which allows authorities to track his location at all times.

Like other inmates under the HDS, his movements were tightly controlled, and he was allowed out only for specific activities, such as attending work, medical appointments, or rehabilitation programmes, during limited hours.

Any deviation from the permitted activities or failure to return home on time could lead to immediate consequences, including being returned to prison to complete the sentence.

Eligibility for home detention depends on various factors, such as the inmate’s behaviour during incarceration and the level of risk they pose to society.

This scheme aims to reintegrate prisoners into society while maintaining strict oversight.

If HDS is applicable, Iswaran might spend even less time behind bars, as he could transition to home detention before completing the full period under the CRS.

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Opinion

Why the silence by Minister Shanmugam on his S$88 million property sale?

Despite being quick to rebut allegations, Minister K Shanmugam has remained silent on the S$88 million sale of his Good Class Bungalow (GCB) in August 2023. The lack of public commentary, especially given the potential conflict of interest with the Singapore Land Authority’s role, raises questions.

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When it comes to addressing allegations, Minister for Home Affairs and Law, K Shanmugam, has shown he can respond swiftly and decisively, as seen in his and Dr Vivian Balakrishnan’s rapid legal actions against Mr Lee Hsien Yang (LHY) for defamation, as well as their recent rebuttal to LHY’s statement regarding the defamation costs paid to the two ministers.

However, the stark contrast in how Mr. Shanmugam has handled recent revelations about his own financial dealings, and his silence regarding the S$88 million sale of a Good Class Bungalow (GCB), is puzzling and raises concerns about transparency and potential conflicts of interest.

TOC had earlier disclosed that Mr Shanmugam sold his GCB at 6 Astrid Hill for a staggering S$88 million in August 2023.

The sale was to UBS Trustees (Singapore) Ltd, a transaction managed by legal professionals from his former law firm and concluded without any encumbrances like a mortgage. This deal turned a home bought for S$7.95 million into an S$88 million sale—garnering a massive profit.

This sale was made just a month after he made his ministerial statement explaining the circumstances of his leasing of the massive black-and-white bungalow estate at 26 Ridout Road from the Singapore Land Authority (SLA), a statutory board that he oversees as the Minister for Law.

This transaction, particularly the identity of the buyer and the approval process for such a high-value sale, is of public interest because GCBs are subject to stringent sale conditions.

They are generally only sold to Singaporeans or approved Permanent Residents who have made significant economic contributions to Singapore. The approval for such transactions typically comes from the SLA.

This raises an inherent question: Why has Mr Shanmugam not addressed the public regarding this substantial financial transaction, especially when such approvals could potentially involve his direct oversight? We have written to him for his comments but were met with silence.

We do not know who the actual beneficiaries of the property are, as it was sold to ‘The Jasmine Villa Settlement,’ a trust managed by UBS Trustees. The beneficiaries could be Singaporeans, foreigners, or a mix of both.

His silence is notable because it contrasts sharply with his and other ministers’ rapid responses to allegations made by LHY.

The potential conflict of interest in the sale of the minister’s GCB is similar to earlier concerns about his rental of a black-and-white property at 26 Ridout Road, which also involved the SLA from which he has said to have recused himself from decisions made. Notably, the government has also cleared him of any wrongdoing.

The lack of public commentary from Mr Shanmugam about the sale of his GCB, despite the potential need for SLA’s approval, and the silence from the mainstream media on this revelation, merit scrutiny.

The public deserves to know:

  • Who was the buyer and, if the buyer is a non-Singaporean, who approved the sale to UBS Trustees and under what criteria? Especially since GCBs can only be sold to Singaporeans or Permanent Residents who have not only been resident in Singapore for over five years but have also made exceptional economic contributions—a criterion subject to the subjective approval of the authorities.
  • Was there any conflict of interest given the minister’s role over the SLA? This is particularly pertinent given that the SLA, which falls under the purview of the Ministry of Law, would typically be involved in approving such transactions if the buyer does not meet the usual criteria. Moreover, given the huge sum involved in the transaction, extra scrutiny is warranted, especially as Mr. Shanmugam is a public servant holding significant power.
  • Why has there been no public statement from Minister Shanmugam on this matter, especially given the rapid response to defamation accusations? His silence contrasts sharply with his prompt responses to other public issues, raising questions about consistency and transparency in handling personal financial dealings versus public allegations.

Minister Shanmugam’s transparency in this matter would reaffirm public trust and ensure that his actions as a minister do not conflict with his personal financial dealings.

His response, or lack thereof, will significantly influence public perception of his commitment to transparency and accountability in his official capacities.

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