Court of Three Judges acquits MP Christopher de Souza of misconduct as a lawyer

THE CASE

The case stems from when Mr de Souza was acting in his capacity as a partner of law firm Lee & Lee for Amber Compounding Pharmacy and Amber Laboratories in a High Court suit.

Amber was initially represented by law firm Dodwell & Co and was suing a former employee and her company for allegedly stealing trade secrets.

The Dodwell & Co lawyers were granted search orders to obtain documents and information from the defendants, with the express undertaking that Amber was not to use any of the information or documents obtained except for the court proceedings in the High Court suit. 

A total of 116,298 documents were seized in April 2018 under the search orders, and Amber breached its undertakings by making three reports in 2018 to the Ministry of Manpower, the Corrupt Practices Investigation Bureau and the Singapore Police Force, disclosing 10 documents.

This happened before Mr de Souza and Lee & Lee took over the case. They were approached in November 2018 to act for Amber over the reports made to the authorities.

Internal correspondence at Lee & Lee shows that Mr de Souza and his colleagues knew about the breach and had advised Amber to take immediate steps to remedy it.

However, the disciplinary tribunal found that Mr de Souza did not ensure that his client did not make full disclosure of the breach in a filing of an affidavit.

ARGUMENTS BEFORE THE COURT OF 3 JUDGES

The Court of Three Judges on Monday morning grilled both LawSoc’s Mr Assomull as well as Mr de Souza’s lead counsel, Senior Counsel Tan Chee Meng.

They questioned Mr Assomull on the framing of the one charge Mr de Souza had been found guilty of, as well as on what LawSoc’s precise case was as to Mr de Souza’s intention to suppress evidence.

As for Mr Tan, the court asked him about how the affidavit was drafted. Mr Tan’s case was that the affidavit did disclose the wrongdoing, and that it simply could have been drafted in a clearer manner.

Justice Woo told him candidly: “It’s not as crystal clear as you’re making it out to be … otherwise, we don’t have to be here today.”

Mr Tan said he agreed that the affidavit could have been better drafted, but he asked whether the lack of clarity exhibited an intention to suppress evidence.

Mr Assomull had argued that internal correspondence at Lee & Lee showed that Mr de Souza was aware of the breach, as well as the importance of disclosing it.

To not do so clearly in the affidavit can only mean one thing, that he intended to suppress it, said Mr Assomull.

If the client had refused to agree to certain facts or wordings that a lawyer felt must be included in an affidavit, then the lawyer had to discharge themselves, said Mr Assomull.

“That is the paramount duty that every lawyer owes to the court,” he said. “First the court – then the client. Not the client, then the court.”

He charged that the team of lawyers knew that if the line revealing the breach had been put in, their application “was doomed to fail”.

Mr Tan said that Mr de Souza did discharge himself, in July 2019, after realising that despite his advice, the client had again used the seized documents.

“The immediate steps taken by Mr de Souza in consultation with Mr Tan Tee Jim was to discharge. He could not stand the nonsense of the client in breaching the undertaking,” said Mr Tan.

“That cannot be the conduct of an officer of the court who wanted to suppress evidence,” he added.

The PAP had previously said in response to CNA’s queries that it would determine the course of action necessary after the Court of Three Judges gives its verdict.

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Law Society asks for four-year suspension for MP Christopher de Souza over misconduct as a lawyer

THE CASE

The case stems from when Mr de Souza was acting in his capacity as a partner of law firm Lee & Lee for Amber Compounding Pharmacy and Amber Laboratories in a High Court suit.

Amber was initially represented by law firm Dodwell & Co and was suing a former employee and her company for allegedly stealing trade secrets.

The Dodwell & Co lawyers were granted search orders to obtain documents and information from the defendants, with the express undertaking that Amber was not to use any of the information or documents obtained except for the court proceedings in the High Court suit. 

A total of 116,298 documents were seized in April 2018 under the search orders, and Amber breached its undertakings by making three reports in 2018 to the Ministry of Manpower, the Corrupt Practices Investigation Bureau and the Singapore Police Force, disclosing 10 documents.

This happened before Mr de Souza and Lee & Lee took over the case. They were approached in November 2018 to act for Amber over the reports made to the authorities.

Internal correspondence at Lee & Lee shows that Mr de Souza and his colleagues knew about the breach and had advised Amber to take immediate steps to remedy it.

However, the disciplinary tribunal found that Mr de Souza did not ensure that his client did not make full disclosure of the breach in a filing of an affidavit.

ARGUMENTS BEFORE THE COURT OF 3 JUDGES

The Court of Three Judges on Monday morning grilled both LawSoc’s Mr Assomull as well as Mr de Souza’s lead counsel, Senior Counsel Tan Chee Meng.

They questioned Mr Assomull on the framing of the one charge Mr de Souza had been found guilty of, as well as on what LawSoc’s precise case was as to Mr de Souza’s intention to suppress evidence.

As for Mr Tan, the court asked him about how the affidavit was drafted. Mr Tan’s case was that the affidavit did disclose the wrongdoing, and that it simply could have been drafted in a clearer manner.

Justice Woo told him candidly: “It’s not as crystal clear as you’re making it out to be … otherwise, we don’t have to be here today.”

Mr Tan said he agreed that the affidavit could have been better drafted, but he asked whether the lack of clarity exhibited an intention to suppress evidence.

Mr Assomull had argued that internal correspondence at Lee & Lee showed that Mr de Souza was aware of the breach, as well as the importance of disclosing it.

To not do so clearly in the affidavit can only mean one thing, that he intended to suppress it, said Mr Assomull.

If the client had refused to agree to certain facts or wordings that a lawyer felt must be included in an affidavit, then the lawyer had to discharge themselves, said Mr Assomull.

“That is the paramount duty that every lawyer owes to the court,” he said. “First the court – then the client. Not the client, then the court.”

He charged that the team of lawyers knew that if the line revealing the breach had been put in, their application “was doomed to fail”.

Mr Tan said that Mr de Souza did discharge himself, in July 2019, after realising that despite his advice, the client had again used the seized documents.

“The immediate steps taken by Mr de Souza in consultation with Mr Tan Tee Jim was to discharge. He could not stand the nonsense of the client in breaching the undertaking,” said Mr Tan.

“That cannot be the conduct of an officer of the court who wanted to suppress evidence,” he added.

The PAP had previously said in response to CNA’s queries that it would determine the course of action necessary after the Court of Three Judges gives its verdict.

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Women's World Cup: Euphoria in Philippines after historic campaign

Filipina Women's World CupEPA

The Philippines has bowed out of the Women’s World Cup after a euphoric campaign that united a country where football is not the national sport.

It was a “magical” debut that saw the country’s first World Cup goal and gave birth to new sport idols, the Philippine Football Federation said.

The Filipinas lost to Norway 6-0 on Sunday, five days after handing hosts New Zealand a shock 1-0 loss.

Filipinos cheered their new sports heroes, who vowed to return stronger.

Coach Alen Stajcic praised the team, many of whom are Filipino-American, for punching “so far above their weight”.

“They are a classy team and they picked us apart. We tried hard all the way to the end and I am proud of the heart and spirit of our team,” he said.

Striker Sarina Bolden, who scored the country’s historic first World Cup goal during the match with New Zealand, said on Sunday: “As is how football goes, things [don’t always] go in your way.”

“In the New Zealand game, everything was going in our way but now we feel the pain of things not going in our way. And we just learn and we grow from here,” she said.

The Filipinas’ supporters showed up in full force on Sunday, making up the majority of the 35,000 spectators at New Zealand’s national stadium.

Back home in the Philippines, the country’s largest shopping mall operator, SM Supermalls, organised viewing parties that attracted large crowds despite monsoon rains.

Supporters flooded social media with praises and encouragement.

“Herstory was made because of you, Filipinas! Thank you for raising our flag and making us feel the joy of being Pinoy. We’re proud of you,” Filipino fast-food chain Jollibee posted on Facebook. Pinoy is slang for Filipino.

“The Philippines will forever be one of the stories of the [2023 Women’s World Cup],” wrote Instagram user Junn Monte De Ramos.

“It doesn’t matter that they haven’t qualified for the knockout stage. They’ve inspired millions of Filipino female footballers back home… which is a far greater victory,” he wrote.

The Philippines fell behind early on Sunday night after three goals to Norway in the first half. An own goal and a penalty widened Norway’s lead to 5-0 early in the second half.

The Filipinas were overwhelmed 6-0 by the end of the match, bowing out of their historic World Cup campaign with one win and two losses, while Norway advances to the round-of-16.

The Philippine Football Federation said the team’s “magical journey” in the World Cup is “just the beginning”.

Mr Stajcic has called on Filipino sports authorities to increase investments in football to give the country a stronger shot in future tournaments, AFP reported.

Since the 49-year-old was appointed as head coach in late 2021, the Filipinas’ have jumped from 68th in the FIFA world rankings to their current and best-ever 46th place.

Former player Camille Rodriguez has also urged sponsors to continue supporting the Filipinas so that their World Cup appearance will not be a one-off.

“It shouldn’t just be in this World Cup that we do things right, but in the days after the World Cup,” she said in a report by local media company ABS-CBN.

Football is a niche sport in the Philippines where the most popular sports are basketball, due to the US occupation, and boxing, buoyed by superstars like Manny Pacquiao.

The Filipinas’ World Cup campaign has reignited interest in football, as seen in a jump on internet searches for the team and their merchandise.

It is a level of popularity not seen since the 2010s, when the men’s national team, known as the Azkals, went on an Asian winning streak. Unlike the women however, they did not reach the World Cup.

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Singaporean and Briton claim trial in Wirecard case over allegedly falsified documents

SINGAPORE: Two men linked to collapsed German payments firm Wirecard AG claimed trial in Singapore on Monday (Jul 31) to charges of falsifying documents related to millions held in escrow accounts.

Singaporean R Shanmugaratnam, 57, and Briton James Henry O’Sullivan, 48, denied the charges in a hearing before District Judge Kow Keng Siong in the Singapore State Courts. 

Shanmugaratnam is the director and sole shareholder of Citadelle Corporate Services, a local company providing accounting and auditing services. He was in charge of the company’s operations and was its signatory, with access its OCBC bank accounts. 

He became acquainted with O’Sullivan in 2010 – six years before the alleged offences – when the latter engaged Citadelle to set up companies in Singapore. 

Opening its case on Monday, the prosecution, led by Deputy Public Prosecutor Gordon Oh, said it would proceed on 13 out of 14 charges for Shanmugaratnam and five out of seven charges for O’Sullivan. The remaining charges were stood down for the time being. 

Shanmugaratnam’s charges are for falsifying letters from Citadelle to various parties, including Wirecard AG and its subsidiaries as well as auditors in Germany and Ireland.

The letters stated that large sums of money ranging from €20 million (US$22 million) to €328 million were held by Citadelle in escrow accounts, when in fact these sums did not exist.

In five of the letters, the bank accounts stated did not exist. 

The falsified letters were purportedly prepared between 2016 and 2018. 

O’Sullivan charges are for abetting by instructing Shanmugaratman to issue the letters.  

The prosecution’s case was that Shanmugaratnam prepared the letters wilfully and with intent to defraud – but his lawyer Megan Chia from Tan Rajah and Cheah denied this.

O’Sullivan is represented by lawyer Tito Isaac from Tito Isaac & Co.

The alleged offences occurred against the background of Wirecard’s collapse in Germany. In October 2019, media outlet Financial Times wrote about Wirecard AG’s suspect accounting practices.

Allegations of a concerted effort to fraudulently inflate sales and profits of Wirecard businesses in Dubai and Ireland, in order to potentially mislead Wirecard AG’s auditor, were also surfaced.

Following the report, between October 2019 and April 2020, Wirecard AG appointed KPMG AG in Germany to investigate the allegations. 

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Manipur: India's Supreme Court to hear plea by women in viral assault video

Congress MP Adhir Ranjan Chowdhury and other leaders of the Indian National Developmental Inclusive Alliance (INDIA) visit Moirang College Relief Camp where displaced people of Churachandpur affected by the ongoing ethnic violence are staying, at Bishnupur district in India's north-eastern Manipur state on July 29 ,2023 .Getty Images

India’s Supreme Court is set to hear a number of petitions related to ethnic violence in the north-eastern state of Manipur, including one from two women who were seen in a video that sparked outrage.

The viral video showed the women being paraded naked and molested by a mob.

They were assaulted in early May, when violence began in Manipur, but it only made headlines this month.

Their petition asks for a fair trial and protection of their identities.

Another petition is from the federal government, which has asked the Supreme Court to move the trial in the case outside the state and conclude it in six months.

Violence in the scenic state of Manipur between members of the majority Meitei and minority Kuki tribal communities have left at least 130 dead and displaced tens of thousands over the past three months.

The women in the video were Kukis, while the men surrounding them were from the Meitei group. According to a police complaint filed days after the incident, one of the women was also gang raped.

Police have arrested seven people so far in connection with the case, but the first arrest only took place on 20 July, a day after the video went viral.

Opposition leaders have accused Prime Minister Narendra Modi’s government of not doing enough to address the crisis in Manipur. Mr Modi’s Bharatiya Janata Party (BJP) is also in power in the state.

Mr Modi only publicly commented on the crisis in Manipur after the video became public. He said the incident had shamed the country and that the guilty wouldn’t be spared. He hasn’t visited the state yet.

Opposition leaders have moved a no-trust motion against Mr Modi’s government which they say will force him to speak on the ethnic clashes in parliament.

Over the weekend , a 21-member delegation of opposition MPs visited Manipur to assess the situation. A memorandum submitted by them to the state governor flags the “complete breakdown of law and order” in Manipur and the “pathetic” condition of the relief camps.

The delegation alleged that the federal and state government had failed to protect the lives of people from both communities. They have also criticised Mr Modi’s “brazen indifference” on the issue.

Anurag Thakur, a federal minister from the BJP, criticised the visit, calling it “political tourism”. He claimed that his government was ready to discuss the Manipur issue from “day one” of the ongoing parliament session and accused the opposition of “running away” from it.

Last week, Home Minister Amit Shah said that federal police would investigate the case related to the viral video. He also said interlocutors had “made good progress” in holding talks with representatives from the Kuki and Meitei communities.

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Bukit Panjang LRT to close early over two weekends in August amid ongoing renewal works

SINGAPORE: Train services for Bukit Panjang LRT (BPLRT) will end earlier over two weekends in August amid ongoing renewal works. 

There will also be a full-day closure on Oct 1, said the Land Transport Authority (LTA) on Monday (Jul 31).

On the affected weekends –  Aug 12, 13, 19 and 20 – train services will end an hour earlier at 10.30pm.

During this period, commuters can take existing bus services that ply the Bukit Panjang and Choa Chu Kang areas to continue their journey. These include Services 67, 171, 920, 922, 960, 963, 972, 972M, 973, 974 and 976.

During the full Sunday closure in October, an additional shuttle bus service will be provided along the LRT Service B route.

The closure of train services is to facilitate the upgrading of Bukit Panjang LRT’s operations control centre, with upgrading works “carried out in phases to minimise inconvenience to commuters”, said LTA.

Works include migrating to an interim operations control centre to allow the existing system to be upgraded, as well as transitioning back to the upgraded centre when it is completed in three years’ time.

The centre, which has been in operation since 1999, controls and monitors the signalling, power supply and communications systems. 

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No hope of survivors from MRH-90 helicopter crash in Australia

A handout file photo made available on 29 July 2023 by the Australian Defence Force (ADF) shows an Australian Army MRH-90 Taipan helicopter conducting flying serials during a ship's transit to Vanuatu, 23 July 2020Australian Defence Force

There’s no longer any hope of locating survivors from a military helicopter crash, Australia’s defence minister says.

A significant amount of wreckage was recovered, pointing to a “catastrophic incident”, Richard Marles told reporters on Monday.

The crash happened during a multinational military exercise off Lindeman Island on Friday night.

Australian authorities have launched a full investigation.

Australia’s army chief had grounded a fleet of military helicopters after the crash, which left four crew members missing, and now feared dead.

Lt Gen Simon Stuart said none of the army’s 45 MRH-90 Taipan helicopters – the craft involved in the accident – would be flown again until they were found to be safe.

Australia has previously grounded its Taipans for safety reasons.

“We are not flying the MRH-90 today and won’t until we think it is safe to do so,” Gen Stuart told reporters in Sydney on Sunday.

Friday’s crash happened at about 22:30 local time (12:30 GMT) over the Whitsundays, a group of islands off the coast of Queensland.

The missing soldiers onboard the aircraft were identified by the army as Capt Danniel Lyon, Lt Maxwell Nugent, Warrant Officer Class Two Joseph Laycock and Cpl Alexander Naggs.

All of them belonged to the Sixth Aviation Regiment, based in Sydney.

The helicopter went down during drills as part of Exercise Talisman Sabre, the massive training exercise which gathers 30,000 military personnel from Australia, the United States, and several other nations.

Canberra had announced before the crash that it would be replacing its ageing European-made Taipan helicopters with US-made Black Hawks.

Officials had complained about having to repeatedly ground the fleet for maintenance and safety issues.

As recently as March, the fleet was pulled from the skies after an engine failure in one of the helicopters during a training exercise, forcing the crew to ditch into the sea off the coast of New South Wales.

There were no casualties in the March training exercise. The other MRH-90s were returned to operations on 6 April with “risk mitigations”.

Gen Stuart said the current aim was to keep the Taipans in service until 2024 but “what happens between now and then, from what we learn from this incident, is yet to be determined”.

Australian Prime Minister Anthony Albanese described the recent crash as a stark reminder “that there are no safe or easy days for those who serve in our country’s name”.

US Defence Secretary Lloyd Austin, speaking in the northern city of Townsville, said the US would provide any assistance it could.

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Most first-time voters understand President's roles, less clear on relationship with government: CNA-TODAY survey

POLITICAL AFFILIATION 

The issue of an elected President’s ties with political parties has been a divisive topic among the three presidential hopefuls since they announced their intention to run. 

Mr Tharman, who has been a People’s Action Party (PAP) Member of Parliament since 2001, resigned from the ruling party and left politics on Jul 7.

When questioned about his independence at the official launch of his presidential bid on Jul 26, Mr Tharman cited the example of former President Ong Teng Cheong, who was a Cabinet minister and even chairman of the PAP for many years before he became Singapore’s head of state. 

He emphasised his “independence of mind”, highlighting the difference between that and “independence from any past affiliation with a political party”.

In response to questions about Mr Tharman’s stand, fellow presidential hopeful Mr Goh said a day later that it is difficult for someone to become independent “overnight” after having been in Singapore’s political system for decades. 

Mr Goh is best known as the founder of Harvey Norman Ossia, which distributes consumer electronics and furniture in Asia under the Australian brand.

Mr Ng, another presidential hopeful and the former chief investment officer of Singapore’s sovereign wealth fund GIC, has also spoken about his lack of political affiliations. He said Singapore needs a president who is “independent of any political party to safeguard the integrity of our institutions”.

From the survey questions on the President’s links with political parties, 65.4 per cent of respondents knew that the elected individual must not be a member of any political party. 

About 56.3 per cent of respondents knew that a political party can endorse the elected President, while a higher 66.4 per cent knew that the elected President cannot endorse a political party. 

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Good awareness among Singaporeans about President's roles but more public education needed on power dynamics: Analysts

PUBLIC EDUCATION NEEDED ON “SPECIFICITIES” Analysts generally agree that it is important to educate voters on these issues. Political observer from the Nanyang Technological University (NTU) Felix Tan said it is “definitely a concern” that Singaporeans do not have a strong awareness about the relationship between the President, the parliamentContinue Reading