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Defamation trial: PM Lee confronted with email disclosing K Shanmugam’s assistance on LKY’s will, referencing his comment on preserving 38 Oxley Road for historical reasons

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On the second day of the trial of his defamation suit against TOC chief editor Terry Xu, Prime Minister Lee Hsien Loong was confronted with email correspondence between his sister Dr Lee Wei Ling and their late father Lee Kuan Yew, which referenced the PM’s comment on preserving 38 Oxley Road for historical reasons.

PM Lee’s defamation suit against Mr Xu pertains to an article published on TOC on 15 August last year titled “PM Lee’s wife, Ho Ching weirdly shares article on cutting ties with family members”.

The article contained alleged defamatory statements made by PM Lee’s siblings Mr Lee Hsien Yang and Dr Lee Wei Ling in relation to the 38 Oxley Road dispute.

In his cross-examination of PM Lee at the witness stand, Mr Xu’s lawyer Lim Tean pointed to an email sent by Dr LWL to Mr LKY dated 15 August 2011, which read:

“There is a platoon of people trooping through Oxley right now. I don’t like it and it will be worse if it is ever open to public. Shan [must be referring to Shanmugam] says Loong’s decision must be based on the historical value of Oxley.”

“There is nothing in Oxley now that reflects the formation of the PAP in the 1950s. I am not going to read the rest of that email, all right?” Mr Lim told PM Lee.

Mr Lim then highlighted the line in which Dr LWL stated that according to Law and Home Affairs Minister K Shanmugam, PM Lee’s decision on whether to demolish or preserve the 38 Oxley Road property “must be based on” its “historical value”.

“She is saying Mr Shanmugam is telling her that you want to preserve Oxley, 38 Oxley Road, because of the historical value, not the Cabinet wanting to preserve, but you wanting to preserve?” Mr Lim questioned.

PM Lee replied: “He doesn’t say that I want to preserve. He says a decision must be based on the historical value. My sister doesn’t think there is historical value.”

Mr Lim then reiterated the particular line in Dr LWL’s email regarding PM Lee’s purported comment on retaining the 38 Oxley Road home based on its historical value.

“So she is telling her father she has heard from Mr Shanmugam that you want to preserve 38 Oxley Road because of the historical value?” Mr Lim probed.

PM Lee disagreed, saying: “‘The decision must be based on the historical value’ means you must make an assessment of the historical value and decide. It doesn’t mean that I have taken a view of what the historical value is or that I have decided. It is conditional.”

Referencing a Facebook post by Dr LWL on 17 June 2017, titled “Shanmugam was extensively consulted and advised my father over lunch”, Mr Lim highlighted the portion of an email sent by Dr LWL to Mr Shanmugam, which was cited by herself in the post. The email was copied to Mr LHY.

“She exhibits an email from 29 July 2011 at 6.55 pm to Shanmugam at the Ministry of Law, Lee Hsien Yang and the subject is Oxley”, said Mr Lim. The portion read:

“MM the father thinks Loong asked him to speak to the Cabinet because Loong wanted the Cabinet to tell the father they want it preserved. He is agreeable to your suggestion. I told him after you meet with Yang and me then we decide how to draft his will with regards to this house.”

Mr Lim then questioned PM Lee if he agreed that based on the email, Mr Shanmugam was actually helping Mr LKY, Mr LHY and Dr LWL on “ways on how to draft his will so that his demolition wish could be fulfilled”.

PM Lee replied: “I think he was offering legal help. I do not know that you are able to infer from this his personal view on the house.”

When Mr Lim pointed out that PM Lee had evidenced that the ministers were unanimous in telling Mr LKY that they were against the demolition of 38 Oxley Road in a meeting on 21 July 2011, PM Lee testified that while he did not think that Mr Shanmugam was present at the meeting, he had “reason to believe” that the law minister “also believes that the house should not be demolished”.

Mr Lim then probed PM Lee: “Why would he be offering help to your father and your siblings on how to draft the will to fulfil the demolition wish of your father if he believes that the house should not be demolished?”

“Well, because he is a personal friend of my sister and to help to draft a clause to express the wishes of my father is one thing, but his personal view whether it should be done. And what he will recommend to do and argue for as a member of the Cabinet is a different matter,” said PM Lee.

“I have recused myself from the Government’s handling of the case completely”: PM Lee

On the first day of the trial, PM Lee testified that he had recused himself from deciding on 38 Oxley Road matters.

“As I explained in Parliament in 2017, I have detached myself from the cause of the feud. I no longer own — I do not own 38 Oxley Road, which was the issue. I have sold it to my brother and I have recused myself from the Government’s handling of the case completely,” PM Lee explained during Mr Lim’s cross-examination of him on Monday.

He stressed that he has “nothing to do with any decisions” the Government makes on 38 Oxley Road and that subsequently, there is “really nothing which I can do or not do which can influence” whether the house will be demolished.

The trial continues today (2 December) at 10 am, with Mr Xu taking the stand.

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PSP seeks greater clarity from AGC on prosecutorial decisions against ex-minister Iswaran

Following former Transport Minister Iswaran’s sentencing to 12 months in jail on 3 October, the Progress Singapore Party (PSP) issued a statement expressing its anticipation for clarity from the Attorney-General’s Chambers regarding prosecutorial decisions, given the high public interest. On 24 September, the AGC cited litigation risks in amending Iswaran’s charges but affirmed the case’s merit.

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SINGAPORE: Following the sentencing of former Transport Minister Iswaran to 12 months in jail by Singapore’s court, the alternative party Progress Singapore Party (PSP) has issued a statement expressing concern over the ruling.

In a statement released at noon on 3 October, Ms Hazel Poa, Secretary-General of the PSP, noted that Mr Iswaran, who is also a former Member of Parliament from the ruling People’s Action Party (PAP), was sentenced for four counts of obtaining gifts as a public servant under Section 165 of the Penal Code 1871, and one count of obstructing justice under Section 204A of the same code.

Ms Poa, who is also a Non-Constituency Member of Parliament, stated that, given the high level of public interest in this case, the PSP looks forward to receiving greater clarity from the Attorney-General’s Chambers (AGC) regarding its prosecutorial decisions at the appropriate juncture.

On the morning of 3 October, the court granted Iswaran’s request to surrender himself at 4 p.m. on 7 October to begin serving 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.

Iswaran admitted to accepting valuable gifts from prominent businessmen, including Ong Beng Seng, chairman of Singapore GP, and David Lum Kok Seng, managing director of Lum Chang Holdings, while holding public office.

These gifts, which included private flights and other benefits, were worth over S$400,000 in total.

The 35 charges against Iswaran were amended by the prosecution on 24 September from corruption to lesser offences under Section 165, which pertains to public servants receiving valuable items in connection with their official duties.

The court also took into account Iswaran’s admission of obstructing the course of justice, for which he had repaid over S$5,000 to Singapore GP for a business-class flight he had taken at Ong’s expense.

The remaining 30 charges were taken into account during sentencing.

Iswaran had originally faced 35 charges, including two counts of corruption.

The charges were amended from two counts of corruption under the Prevention of Corruption Act (PCA) to offences under Section 165.

This section, unlike Section 8 of the PCA, does not include a presumption of corruption, which would have placed the burden on the accused to prove the gifts were not given as inducements.

The AGC in an explanation cited substantial evidentiary risks in proving the original corruption charges, which involved  Ong Beng Seng and Lum Kok Seng.

The AGC noted that proving the original corruption charges under PCA would have been difficult due to the involvement of both Iswaran and Ong as primary parties.

Both would have had to implicate themselves to establish corrupt intent.

The AGC explained that “there are two primary parties to the transactions, and both would have an interest in denying corruption in the transactions.” This made securing a conviction for corruption highly uncertain.

In light of these risks, the AGC amended the charges to offenses under Section 165 of the Penal Code, which carries a lower evidentiary threshold and a reduced maximum sentence of two years’ imprisonment.

According to AGC, the amendment was made to ensure a fair and just outcome while considering public interest.

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Former Transport Minister Iswaran sentenced to 12 months’ imprisonment after pleading guilty to corruption-related charges

Former Transport Minister Iswaran has been sentenced to 12 months in jail after pleading guilty to amended charges of accepting gifts worth over S$400,000 from businessmen while in public office. The court emphasised the need for general deterrence, noting that Iswaran’s conduct had damaged public trust.

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Former Transport Minister Iswaran has been sentenced to 12 months in jail after pleading guilty to four amended charges under Section 165 of Singapore’s Penal Code and one charge of obstructing the course of justice under Section 204A(a) of the Penal Code.

Previously, the prosecution sought a jail term of six to seven months, while the defence requested that Iswaran’s aggregate sentence not exceed eight weeks.

Iswaran admitted to accepting valuable gifts from prominent businessmen, including Ong Beng Seng, chairman of Singapore GP, and David Lum Kok Seng, managing director of Lum Chang Holdings, while holding public office. These gifts, which included private flights and other benefits, were worth over S$400,000 in total.

The 35 charges against Iswaran were amended by the prosecution on 24 September 2024 from corruption to lesser offences under Section 165, which pertains to public servants receiving valuable items in connection with their official duties. The court also took into account Iswaran’s admission of obstructing the course of justice, for which he had repaid over S$5,000 to Singapore GP for a business-class flight he had taken at Ong’s expense.

The remaining 30 charges were taken into account during sentencing.

Iswaran’s defence team argued that his guilty plea followed the amendment of the charges and suggested that this change altered the “complexion” of the case.

However, Justice Vincent Hoong, in delivering his judgement on Thursday (3 Oct), rejected this argument, noting that Iswaran had consistently denied the charges and only pleaded guilty after the amendments were made. The court ruled that his decision to plead guilty did not demonstrate sufficient remorse, particularly given his earlier public statements professing innocence.

The judge also dismissed several of the defence’s mitigating arguments. Among them was the claim that Ong, the businessman who had offered Iswaran private jet travel and other benefits, would have incurred the costs regardless of Iswaran’s involvement.

Justice Hoong ruled that the central issue was Iswaran’s acceptance of these benefits while knowing that Ong had business interests connected to Iswaran’s official role as minister and chairman of the Formula 1 (F1) steering committee. This, the judge said, compromised the integrity of public office.

The court further rejected the argument that Iswaran’s public service and contributions to Singapore should weigh in his favour during sentencing.

Justice Hoong described these as “neutral” factors in this context, emphasising the importance of general deterrence in cases involving high-ranking officials. “Holders of high office set the tone for public servants and must be expected to avoid any perception of influence by pecuniary benefits,” the judge said.

Iswaran had pleaded guilty to obtaining gifts such as a private flight to Doha from Ong, taken while on urgent personal leave.

Although Iswaran’s lawyers argued that the absence of financial detriment to Ong should mitigate his culpability, the court rejected this. Justice Hoong stated that the focus should remain on the harm caused to public institutions and the need for general deterrence.

Furthermore, the defence’s claim that Iswaran had distributed the F1 tickets he received to friends and family, rather than selling them, was also rejected.

The judge ruled that the improper use of these tickets, which Iswaran had obtained by virtue of his official connection to Ong, was damaging to the integrity of public office.

Justice Hoong emphasised that general deterrence remained a central consideration in the sentencing of public servants who commit such offences.

“The lack of prevalence of such offences may be a sign of healthy governance processes, but it cannot detract from the courts’ responsibility to signal their disapproval of such conduct,” he said.

Iswaran had originally faced 35 charges, including two counts of corruption.

The charges were amended from two counts of corruption under the Prevention of Corruption Act (PCA) to offences under Section 165, which covers public servants who receive valuable gifts in connection with their official duties.

This section, unlike Section 8 of the PCA, does not include a presumption of corruption, which would have placed the burden on the accused to prove the gifts were not given as inducements.

The Attorney-General’s Chambers (AGC) cited litigation risks in proving the original corruption charges as a reason for amending them, but did not suggest that the case itself lacked merit.

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