Malaysiaâs 1MDB campaign against Goldman Sachs shifts focus to law firms involved in reaching settlement deal
KUALA LUMPUR: The local law firms that participated in the negotiations of two highly secretive multi-billion dollar settlement agreements related to the 1Malaysia Development Bhd ( 1MDB ) scandal are now playing a bigger part in Malaysia’s campaign against US banking giant Goldman Sachs.
The Malaysian Anti-Corruption Commission ( MACC ) and Rosli Dahlan Sarvana Partnership ( RDS Partnership) are currently embroiled in a potentially contentious legal dispute over the surrender of records and banking account information related to the 1MDB case.
Two weeks ago, the MACC raided the law firms’ offices, but the company’s requests for documents pertaining to the lawsuit negotiations were denied on the grounds of the client being confidential. As a result, the MACC was compelled to take the case to court.
The Malaysian High Court will hear arguments from both sides somewhere in early November, according to attorneys involved in the legal difference.
Fresh QUESTIONS
The management of the settlement agreements by the prior administration, led by former top Muhyiddin Yassin, with US banks behemoth Goldman Sachs and the nation’s sixth-largest banking establishment AmBank Group, has now come under scrutiny as a result of disclosures in court filings made prior to the hearings reviewed by CNA next week.
The Muhyiddin administration’s decision to settle with Goldman Sachs more than two months prior to the US bank behemoth entering into a deferred prosecution agreement with the Department of Justice in October 2020 after admitting to conspiring to break the Foreign Corrupt Practices Act in the 1MDB incident is the most notable of these. & nbsp,
Additionally, recently unrevealed information about the government’s agreement with AmBank, which was the main local financial institution in charge of all 1MDB-related counts, has been made public by the court papers.
While Chetan Jetwani and Company represented the US banks behemoth in the settlement agreement conversations, RDS Partnership had acted as the Indonesian government’s legal counsel during the Goldman Sachs and AmBank communities.
A letter by RDS Partnership that was filed in court noted that the central bank, Bank Negara Malaysia, hadcautioned Mr Muhyiddin, who served as premier for 17 months beginning March 2020, that publicly-listed AmBank should not be penalised more than RM600 million (US$125.9 million) “as anything more could cause the collapse of the banking system”.
The RDS Partnership text added that its top partner, attorney Rosli Dahlan, who served as the government’s top private-sector negotiator, had spoken directly with AmBank management and was able to secure the repayment of a RM2.8 billion fine for its involvement in the 1MDB scandal in February 2021.
Why AmBank consented to a significantly higher good was not stated in the letter.
Digital money handout to be delayed
Minister says more time is needed to create a secure system, but the plan should begin in Q1 of the following month.
According to assistant fund minister Julapun Amornvivat, it will take longer to develop a secure system, so the government cannot distribute 10,000 ringgit in online currency to people on February 1 as planned earlier.
He stated on Thursday that although it requires the highest level of security, we will complete it in time for the release to begin in the first quarter of the following year.
The program, the centerpiece of the Pheu Thai Party’s effort to revive the market, was scheduled to begin on February 1 by Prime Minister Srettha Thavisin.
” The prime minister gave us the go-ahead to distribute the funds by February 1; however, I’m prepared to inform him that we are unable to do so because it will take time for us to establish a reliable and secure method.” Mr. Julapun, who is also a Pheu Thai MP for Chiang Rai, said,” We may trade the system for day.”
Additionally, he acknowledged that a subcommittee investigating the program’s funding options was unable to come to an agreement on Thursday. On Tuesday, it did reconvene.
Every Thai person 16 years of age and older will receive 10,000 baht in online currency from the Srettha government, at an estimated price of 548 billion Baht. A new” super app ,” according to the government, could be used for distribution.
According to Mr. Srettha, the market could expand by up to 5 % in the coming year as a result of increased consumption saving. He contends that increased tax revenue from financial activity may contribute to the scheme’s partial funding.
However, a growing number of academics, including two former governors of the Bank of Thailand, have argued that the plan poses an excessive risk to the market as the public debt is approaching acceptable levels.
The government has proposed that funding for the plan come from borrowing by several state entities so that it won’t be considered common debt.
The government has acknowledged that the plan may be changed to exclude the wealthy, and many critics have argued that only those who truly need it may receive the funds.
Express listener requested assistance.
In a related development, former legislator Rosana Rositrakul asked the State Audit Office( SAO) to review and halt the modern budget program on Thursday, claiming that it could be harmful.
According to her, the State Audit Act of 2018 allows the president of the state audit committee to request a joint investigation by the minds of both the Election Commission and the National Anti-Corruption Commission if the program is found to violate the constitution and associated rules or harm the monetary and fiscal systems.
She said they may ask the House of Representatives and the Senate to stop the system if at least two of the three bureau chiefs agree it is too difficult.
Ms. Rosana claimed that her request made the following six points:
- The plan is deplorable.
- It is prohibited by the Currency Act.
- It may add unnecessarily heavy financial obligations to the nation.
- The idea of state funds paying is avoided.
- It entails hiding people loan.
- It violates the State Fiscal Discipline Act of 2018’s Area 9.
According to Ms. Rosana, the government of Yingluck Shinawatra’s rice-pledging scheme, which resulted in the imprisonment of many cabinet ministers, can be compared to the 10, 000-baht online wallet scheme.
But since we lost our wealth, that was unnecessary. I’m calling for troubled organizations to look into this matter as a taxpayer and carrying out my civic duty.
House council hears opinions
However, on Thursday, the House Economic Development Committee heard what a Bank of Thailand standard and others thought about the qualities of the flyer.
The primary objective of the release is to encourage consumption, according to Daranee Saeju, associate chancellor for payment systems policy and financial customer protection at the central bank. However, in the eyes of the central bank, it is not required to do so given that the labor market is recovering and private business use is rising. The scheme, she claimed, might not be beneficial.
The committee’s president, MP Sithipol Wibulthanakul of the Move Forward Party, claimed that a Finance Ministry agent was unable to give the committee any information regarding the source of funding for the program.
Mr. Sithipol requested that the government consider the scheme’s benefits and drawbacks, potential financial resources, and potential little – and long-term effects on the economy.
CNA wins gold in Best Use of Video category at WAN-IFRA Asian Digital Media Awards 2023
SINGAPORE: At this year’s WAN-IFRA Asian Digital Media Awards andnbsp, Best Use of Video group, CNA won a silver award for its first-hand examination of the immediate effects of global warming on life in Nepal. & nbsp, The World Association of News Publishers( WAN-IFRA ), a global association for theContinue Reading
India’s rice export ban deserves a global response
The decision by India to” embargo” non-basmati rice exports, which had formerly accounted for a third of the country’s milled rice output, in July 2023 has drawn harsh criticism. & nbsp,
Critics have further argued that India’s decision, which is the largest exporter of rice in the world, could jeopardize its claim to & nbsp, lead the Global South, and go far from its pledges to address global food challenges under the presidency of the G20 in 2023.
India’s export restrictions can also be viewed as reckless if they are motivated more by political considerations than local food safety. India’s urban middle class needs to be placated by lowering rising food costs before the March 2024 votes.
The situation in India is getting worse by the month, and the government has not yet normalized its grain business. Parboiled corn, which makes up 42 % of India’s milled wheat exports, was subject to additional restrictions in January 2023 by New Delhi. & nbsp,
Since then, rice prices have risen to levels comparable to the global food price crisis of 2007 – 2008. Since August 2023, Myanmar & nbsp has also outlawed rice exports as a potential impetus for additional nations to join the bandwagon.
When the American government andnbsp announced in late August 2023 that it would permit exports to nations facing serious food security challenges like Bhutan, Mauritius, and Singapore, a small concession was made, though this hasn’t done much to quiet foreign markets.
In any case, acknowledging the intricate balancing work they perform within the worldwide food order should be the first step in a more positive approach to engaging India and food exporting says more generally. Food-exporting nations have a double obligation to meet the food security needs of their own citizens while also acting as an honest dealer in the global food market.
After Russia’s invasion of Ukraine, when India stepped up to fill the space in global wheat exports caused by the conflict, it is possible to understand the complexity of this double authority. India’s wheat exports increased to over 1.4 million kilograms in April 2022, which is about five times higher than the amount exported in that year. & nbsp,
Nevertheless, rising domestic and international wheat prices and increased maize exports caused home shortages, which culminated in India’s export ban in May 2022 and lasts through 2023.
In addition to outlawing wheat exports, India even rolled back its extensive Covid-19 food supply system, Pradhan Mantri Garib Kalyan Anna Yojana, on January 1, 2023.
The government decided to reallocate these grains to domestic markets to & nbsp, quell inflation, and satisfy the urban middle class instead of the program’s previous allocation of additional grains for public distribution to poorer consumers.
It is easier to understand India’s current export bans on rice as an expansion of the issues the wheat industry is currently facing. Grains shortages feed into the wheat lack because wheat and rice are substitutes in India’s corn stockpiles. & nbsp,
Due to this routine, local food prices quickly increased in the middle of 2022, necessitating the need for a minimum export price restriction on rice by September of that year. In July 2023, India’s food price prices continued to rise by 11.5 %, prompting the government to impose the most recent import restrictions on corn.
Addressing the” double burden” that lies at the heart of India’s export restrictions would be a more effective strategy than pressuring the country to normalize its corn trade. A bilateral strategy might be a” end way” to stop the spread of an global food price crisis. & nbsp,
In order to close India’s financing gaps in private subsidies and guarantee affordable prices for both its lower-income and middle-class populations, this strategy would entail offering foreign capital assistance. By keeping food prices low and eliminating the need to outlaw grain exports, these subsidies may help supplement the population’s true incomes.
A bilateral strategy would also enable India to keep exporting grain abroad, predicated on the assistance it anticipates in return. In the current worldwide food attempt, this solution would make up for India’s function as a net food exporter. & nbsp,
The Global Food Import Financing Facility & nbsp, proposed by the UN Food and Agriculture Organization to the International Monetary Fund, could be expanded upon by implementing this multilateral approach. & nbsp,
This ability, which may be expanded to include India and other lower-income food exporting nations, aims to assist poorer food-importing nations dealing with balance of payments issues or budget shortages.
Countries that depend on grain business for profit, imports, and usage may start to reflect on prices andnbsp as they seek to maximize profits and reduce costs, possibly causing a situation similar to the 2008 global food price crisis. A international solution may also result in an increase in international grain prices, but the likelihood of a worse crisis could be reduced.
If an expanded American export ban resulted in an international cost crisis, this may undoubtedly cause more price instability. In light of Russia’s conflict in Ukraine and anticipated declines in grain harvests during the El Nino period, exploring international solutions is essential for the previously precarious global food supply network.
Jose Ma Luis Montesclaros is a study fellow with the S Rajaratnam School of International Studies at Nanyang Technological University in Singapore’s Centre for Non-Traditional Security Studies.
This post, which was previously published by the East Asia Forum, has been republished with a Creative Commons license.
NEA urges ‘urgent collective action’ to prevent year-end surge in dengue cases
SINGAPORE: To stop a year-end increase in dengue cases, The & nbsp, National Environment Agency ( NEA) has urged the public to take” urgent collective action to control mosquito breeding.”
The & nbsp reported that the number of reported dengue cases has” increased steadily ,” reaching a peak of more than 300 cases in the final three weeks of September, according to the organization’s press release from Thursday( Oct 19 ). & nbsp,
In the first and second weeks of October, both, there were 266 and 215 reported cases of mosquito.
According to NEA,” Extended action and vigilance remain crucial, as regular dengue cases remain high ,” and that warmer than usual weather from the El Nino phenomenon in the upcoming month may make the situation worse.
It forewarned that Singapore might begin the following year with an unusually high number of weekly mosquito circumstances” if the range keep great.”
This was the situation in 2019 and 2021, when the number of year-end dengue cases was large and led to significant outbreaks of the disease in the years that followed, according to NEA.
Forest loss from rubber âgreatly exceedsâ estimates
Worries about the sustainability of agricultural goods in Southeast Asia are raised by a new study.
PUBLISHED: 19 October 2023 at 15: 37
According to a recent research study, forest loss caused by plastic production in Southeast Asia may be two to three times greater than previously thought, highlighting the difficulties importers are facing as they struggle to find responsible supplies.
An international team of researchers warned that rising global rubber demand is putting pressure on natural forests and causing biodiversity loss, with Southeast Asia, which accounts for 90 % of global production, bearing the brunt.
In a report that was published in the medical journal Nature, the researchers claimed that, in comparison to goods like soy and palm oil, earlier data suggested that rubber was an insignificant problem when it came to deforestation.
However, high-resolution satellite data suggested that forest losses” significantly exceed” earlier estimates, which helped determine more estates run by smallholders.
Since 1993, plastic crops have destroyed more than 4 million acres of woodland, with Indonesia, Thailand, and Malaysia accounting for two-thirds.
More than 14 million acres of the region’s area, including the two major rubber-producing provinces in China, Yunnan and Hainan, are devoted to plastic, away from 10 million in 2020.
With some plantations built during a plastic boom 20 years ago now being put to other uses after an economic downturn in 2011, full losses may be even higher.
At the end of the following year, a law will go into effect in the European Union to forbid product importers from purchasing goods that cause forest loss.
The law was initially only applicable to soybean, beef, palm oil, lumber, coconut, and coffee; rubber was later added at the EU lawmakers’ request in December.
Manufacturers had provide documentation demonstrating that their goods do not originate from land that has been deforested after 2020 in order to avoid fines.
According to Antje Ahrends of the Royal Botanic Garden Edinburgh and the study’s lead author, the laws may encourage consumers to purchase plastic from large suppliers with simpler supply stores.
It is challenging for traders and manufacturers to find precise plastic purchasing areas and to confirm that no forest has occurred due to the numerous stages in the plastic supply range and the dispersed nature of plastic manufacturing, she said.
According to her, groups like the Forest Stewardship Council are working to increase traceability for smallholders— who account for 85 % of the world’s production — and make sure their rubber can be sold in Europe. & nbsp,
Tanglin Halt rejuvenation to see integrated development with new hawker centre, polyclinic
Former Tanglin Halt residents relocated to the nearby Dawson estate after the & nbsp estate was chosen for redevelopment in 2014. With 3,480 households involved, this Selective En bloc Redevelopment Scheme ( SERS ) exercise was the largest to date, according to HDB.
The strategies add more foliage and improve communication for pedestrians and cyclists between Commonwealth MRT Station and the Rail Corridor in addition to fresh amenities and services for citizens.
OVER 2 Aspects DEVELOPED
On the site of the former Tanglin Halt Neighbourhood Centre, which housed the previous Commonwealth Drive Food Centre and the present-day Tanglingin Hant Market, the new included creation will be situated.
According to HDB, the majority of Commonwealth Drive Food Center stallholders have moved to SkyResidence @ Dawson’s new Margaret Drive Hawker Center.
The integrated growth may be built in two stages to minimize disruption to stallholders in Tanglin Halt Market, which is still in operation.
PM proposes making Chinese visa-free entry permanent
Srettha also informs the Chinese equivalent about the new Mekong gate and landbridge.
PUBLISHED: 19 October 2023 at 14:51
During extensive discussions with Taiwanese Prime Minister Li Qiang in Beijing, Srettha Thavisin suggests making visa-free admittance for Chinese visitors permanent.
The advantages of a proposed landbridge in southwestern Thailand for the Belt and Road Initiative, supported by China, were also discussed by Mr. Srettha and his rival.
The discussions on Wednesday also covered a proposed fresh gate to Laos across the Mekong River to promote business between Thailand and China as well as easing restrictions on Thai cattle exports to China.
Mr. Srettha stated on Thursday,” I felt a very good relationship with the Chinese prime minister tuesday.” He provided me with his mobile number so I could make clear calls. This is encouraging. Both nations are reliant on one another. China, which is a great brother, may be our reliance.
The remarks were made by the excellent minister as he concluded his trip to Beijing for the next Belt and Road Forum for International Cooperation.
As part of a larger economic revival strategy, the government has temporarily waived visas for Foreign and Azerbaijani immigrants who stay for 30 days. The program will end on February 29 after beginning on September 25.
Foreign tourists initially responded favorably, but the shootings on October 3 at Siam Paragon, in which a Taiwanese visitor was one of three people killed, raised security concerns that regulators have pledged to handle.
Before the Covid – 19 pandemic, China was the nation’s main source of foreign guests, bringing on nearly 11 million people in 2019. About 5 million Chinese are anticipated to travel to the nation this year, according to hospitality officials.
Thailand will continue to support the Belt and Road Initiative, Mr. Srettha added, assuring his Chinese equivalent. For instance, a new gate that would be built across the Mekong from Nong Khai to Laos may make it easier to export goods from Thailand to China.
He even brought up the landbridge initiative, which would connect Chumphon and Ranong, two southern provinces, with the Gulf of Thailand and the Andaman Sea. According to Mr. Srettha, this would also increase the potential of the Belt and Road to strengthen relationships with foreign countries as China anticipated.
According to him, the 90-kilometer-long landbridge may reduce the time it takes to move goods from the Strait of Malacca to the South China Sea and the Andaman Sea by six to nine weeks.
He continued,” The landbridge job and the construction of Chinese businesses in Thailand would transform Thailand into a global hub for transportation.”
Mr. Srettha added that he also suggested conducting checks in Thailand prior to cow import to China in order to increase the efficiency of the trade of cows. China currently mandates that Laos undergo investigations, such as wellness exams and treatments.
Calves can be exported to China with ease if the process is carried out in Thailand, he said.
Two men on trial over sham marriage to Georgian woman, defence calls it ‘true love’
SINGAPORE: A Malaysian man is on trial for the coupling, which was allegedly intended to help the bride obtain a visit pass. The man claimed that he entered into an arrangement of convenience with the Greek woman and that the second man was accused of instigating the union.
However, the defense asserts that it was a case of” true love” and that the couple attempted to get married but were unable to do so due to the groom’s erectile dysfunction.
The wife, according to Mr. Rajwin Singh Sandhu, Yong, loved the man and helped him overcome his anxiety of the water by giving him a bath and shaving his breast and private parts.
Kok Chiang Loong, a 43-year-old Malaysian man who reportedly assisted in setting up the fake marriage, is represented by Mr. Sandhu.
The man, 45-year-old Singaporean Goh Khoon Beng, is not named.
CASE OF PROSECUTION
Goh wed 37-year-old Georgian national Akhalkatsi Maia in February 2016 at 15 Kew Terrace, according to the prosecution’s closing trial submissions on Wednesday( Oct 18 ).
The prosecutors alleged that the union was purely practical, with Maia benefiting from an immigration benefit and Goh receiving free housing in exchange because he didn’t have a home at the time. & nbsp,
Maia received a six-month” prisons sentence” after admitting guilt to entering into the marriage of convenience. She later testified against Kok and Goh in court.
Maia reportedly contacted Kok after her program for a visa to enter Singapore was turned down in the end of 2015, according to the lawyer’s situation.
Kok had advised her to get married and assured her that doing so would end her immigration problem. Maia testified that Goh messaged her soon after Kok said he would suggest a companion for her to marry.
Maia asserted that Kok said it would be simpler for her to input Singapore if she had a wedding card in place.
Before arriving in Singapore in January 2016, she was immediately sent a interpersonal visit visa and notice of her impending marriage.
She ran into Kok at his restaurant, where he introduced her to Goh. However, Maia claimed that after some time, she left because she felt” repelled” by him.
She added that Goh was getting married for the next time when she took a pre-marriage school with him under Kok’s guidance.
Maia claimed she was not marry Goh because she did not like him when Kok informed her that the wedding was scheduled for January 23, 2016. On that day, the wedding did not take place, so Kok brought Goh to Maia’s house and left him thither.
Maia asked Kok for assistance in extending her card when it was about to expire and was informed that the only way out was for her to wed Goh.
In the end, she gave in and in February 2016 she married Goh at the home of Kok’s grandmother.
The marriage, in Maia’s opinion, was never finalized. After their wedding, Maia paid her new” husband’s book” by renting out a place in her apartment.
Goh helped her with all explore go modifications in exchange. Maia claimed that while Kok did not receive financial benefits, he did request recommendations from people who wanted to obtain student catches.
Maia asserted that Kok received a total of S$ 6, 500 ( US$ 4, 700 ) from one of her referrals.
Goh claimed in a speech that his divorce from his second woman had introduced him to Kok. He claimed that Kok repeatedly questioned him about his personal information and asserted that he had seen numerous marriage planning documents that came from the purported side business of arranging marriages.
Goh claims that in December 2015, he initially met Maia at Kok’s Asian eatery in Marina Square. At that restaurant, Gok had promised to marry the woman who would give the man house.
Goh responded that there was no conversation and that he had only been promised house and a woman who would look after him when asked if Kok had mentioned having to complete complete extensions for Maia.
The trial claimed that Goh did not believe this relationship to be genuine and that he had only consented to it for the purpose of protection.
DEFENCE’S OPINION
Mr. Sandhu, Kok’s attorney, claimed that the Immigration and Checkpoints Authority ( ICA) had” prejudged” the situation and that it was a case of” true love.”
The pair tried to complete the marriage, but were unable to do so due to Goh’s erectile function, which is important to the defense of the case.
According to Mr. Sandhu, the couple had considered themselves” to have consummated and covenanted to the matrimonial union ,” and the attempt itself should be recognized by the court.
In fact, Goh had admitted to a defense witness that he liked Maia’s European food and that” sex was good ,” according to the attorney.
He claimed that Goh did not take showers because he was poor, nonpolar, or had a water phobia. He was even poor.
According to Mr. Sandhu,” Maia gave Goh personal care and affection more than that of a pal.” ” Maia gave care and love that( is) only shared by those who have made a matrimonial covenant.”
He provided examples, saying that Maia bathed, cooked for him, shaved Goh’s breast and secret parts, and shared a bathroom with him in order to help him get over his hydrophobia.
They shared a bed, and it wasn’t until Goh’s terrible habit of using his cellphone late into the night began to keep Maia awake that they parted ways.
According to Mr. Sandhu, the defense testimony confirmed that the pair acted affectionately and with hands like a married couple.
He claimed that none of these elements— not even Goh’s brazen claim that sex was enjoyable with Maia — were characteristics of a typical fake marriage.
According to Mr. Sandhu,” Maia testified that she tried to make the relationship work but it was too hard, so she decided to marriage him.” The two are now separated.
In light of the COVID-19 pandemic, he urged the court to give much weight to Maia’s guilt plea, saying that” accused persons plead guilty for several different reasons” and that she had changed her first position in order to seek a trial.
Any” reasonable man on the street” would have agreed they were indeed husband and wife but for” the interference from the ICA ,” Mr. Sandhu urged the court not to convict Kok.
There can be no sham relationship where there is passion. The defense has made its situation, he said.
The judge may render his decision the following quarter.
According to the Immigration Act, Goh can been sentenced to prison for up to 10 years, fines of South$ 10, 000, or both if found guilty of entering into a marriage of convenience.
If found guilty of instigating Goh into entering into a marriage of convenience, Kok faces the similar punishments.
Billion-dollar money laundering case: Accused with Singapore properties worth S$115m may face forgery charges
SINGAPORE: One of the ten individuals facing charges in Singapore’s biggest money-laundering investigation may be charged with additional counterfeit for allegedly giving businesses fake documents to conceal the source of money in his accounts.
This was made clear in an affidavit that the investigating officer ( IO) submitted to the court on Wednesday, October 18, in support of the prosecution’s opposition to Su Jianfeng being granted bail.
Su, 35, is currently facing four charges of having illegal proceeds from illegal remote gambling offenses, including$ 550, 903 in cash and S$ 17 million kept in three safe deposit boxes.
On August 15, he was taken into custody in a Good Class Bungalow on Third Avenue close to Bukit Timah. According to previous court hearings, his family is also a witness in the studies.
Su or his wife’s assets that were seized or frozen include money in the amount of S$ 18.4 million, lender transactions totaling S$ 66.1 %, cryptocurrencies valued at S$ 26.5 million and 13 properties for S$ 123.3 million each, as well as four vehicles worth$ 4.7 million.
District Judge Terence Tay denied him parole on Wednesday, claiming that the investigation is still ongoing and that there are still wanted conspirators. He claimed that he had not provided a sufficient justification for how the money was obtained.
Su has denied giving businesses forged papers to conceal the source of his money.
In response to Su’s petition, however, Mr. Lye Jia He of the Singapore Police Force Commercial Affairs Department stated that there is proof that Su deliberately did so based on his studies.
Falsified sales contracts, product agreements, and quarterly reports to banks are examples of these forged documents that serve as supporting evidence for the origin of the money that he and his wife received in Singaporean bank accounts.
Once the investigation is finished, additional fraud charges may be brought against the accused, IO Lye continued.
Su had asserted in his oath that the sources of his success used to finance domestic and international real estate properties were both income from cryptocurrency trading and earnings from his work as a property agent.
According to studies, Su’s major source of wealth is his earnings from illegal remote gambling offenses.” I do not think this is correct ,” IO Lye said.
He continued,” He has not been allowed to probably explain any additional source of income.”