‘Is our own border so horrible?’: Defence slams prosecution in money-laundering bail review
SINGAPORE: A Senior Counsel criticized the prosecution for framing the fees and the data it has while defending a person who is one of ten people accused in Singapore’s biggest money-laundering investigation. The case involves assets worth S$ 2.8 billion( US$ 2 billion ) that have been seized or frozen.
Su Jianfeng, 35, who is listed as a Ni-Vanuatu subject on the cost sheets, was the subject of the comment made by Senior Counsel N Sreenivasan while he was requesting loan.
Su is accused of four counts of having illegal proceeds from improper rural gambling offenses. These include S$ 550, 903 in dollars 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 partner is also a witness in the studies.
On Wednesday, October 18, Mr. Sreenivasan responded to a defense the prosecutors had argued earlier that day in response to another co-accused person’s ask for bail review.
Su’s lengthy oath was used by the prosecution to claim that defense attorneys could continue their case while the accused was on remand.
Bristling, Mr. Sreenivasan declared that what the defense had managed to piece together was still” sadly inadequate.”
This, he continued, was partially due to the Commercial Affairs Department taking up all of the meeting casinos:” They have more time with my clientele than I do.”
He emphasized the” technological challenges of all kinds” a lawyer would face in Changi Prison when attempting to represent an accused people.
” I’ll leave it at being really stupid to say that you have access to counsel and can therefore run your defense.” It most definitely doesn’t reveal where we are, Mr. Sreenivasan said.
Mr. Sreenivasan questioned:” What’s his indicates to deprave?” regarding the risk of fleeing, which the prosecution cited as a justification for why Su should not be granted parole. His means of escaping were all taken.
He explained that wealthy mainland Chinese prefer to travel with documents from other countries.
WHY WAS HE PERMITTED TO ENTRANCE?
” He entered Singapore using legal immigration procedures. And the trial remains motionless. If he really is this kind of malicious person, then why was it okay for him to enter? questioned the seasoned attorney.
He claimed that Su had established a company and was operating in Singapore. The defense was offering 24 hours video surveillance at Su’s expense in exchange for bail being granted.
” Why is that undesirable? Why is that insufficient? We haven’t heard, he claimed. Is our own agency so ineffective that they are going to let someone leave Singapore so quickly?” Is my own border so terrible?
He claimed that everyone in Singapore referred to the proverb that the assumption of ignorance serves as the cornerstone of justice as” a phrase.”
According to him, loan is one of the” strongest and sincerest protection to the presumption of innocence” in court.
Mr. Sreenivasan told District Judge Terence Tay,” It’s a gift that if the prosecution doesn’t want to give our system, your honor if honor.”
The defense attorney persisted in challenging the trial, requesting that they explain how the alleged crimes were committed, how they generated income, and where the income that was seized came from.
He claimed that there was no proof that his customer was trying to or getting ready to leave. His parents, children, and community, on the other hand, are in Singapore.
Mr. Sreenivasan claimed that the wanted observe the prosecution used to claim Su had been wanted in China since 2015 was” plucked out of the web.”
Two of the wanted individuals listed in the recognize have been dealt with by Chinese authorities and given fines and three-year suspended sentences.
According to Mr. Sreenivasan, the fact that they were given suspended statements means it is not a serious offense, and there is no known related offense in Singapore.
He claimed that if you don’t recognize the verb offense because the Chinese offense itself cannot be identified, you cannot identify a corresponding offense.
He claimed that due to the opposition he was encountering while on bail, his customer had” no choice” but to consider that his ankle-tagged condition been monitored 24 hours a day.
I don’t see a test date coming up very quickly, so we graciously submit that he be allowed. & nbsp,
” I see a difficulty: With 10 accused, I’m not sure if the prosecution will go through shared or independent studies. If I take a closer look at the fees, I am absolutely certain that they will be changed before we move forward due to the blatant errors in the accusations. According to Mr. Sreenivasan,” you didn’t go to trial on expenses like this.”
” Mr. Su, they didn’t wear you down.” I’ve been told he has health issues and back issues. I can personally see that he has lost a lot of weight; I’m not required to get medical. And Mr. Su has to endure if that is the rate we must pay for justice.
In response, deputy public prosecutor Edwin Soh stated that the trial was not required to present all the information at this beginning stage because this was a bail hearing.
He assured the defense that more information would undoubtedly be revealed at a later stage and that they would have the opportunity to listen.
District Judge Terence Tay denied bond after hearing the claims. He claimed that Su had not provided a sufficient justification for how he obtained the funds, that the investigation was still continuing, and that some of his accomplices were still at large.
Chinaâs historic hub of Xiâan revitalised as key trading crossroad under Belt and Road Initiative
Of course, as our businesses’ size has continued to grow, more jobs have been created, which has fueled the growth of both upstream and downstream businesses. Our imported particles provide Kazakhstan with foreign trade money, he claimed. & nbsp,
In addition to transport trains, Xi’an today offers direct flights to all five of Central Asia’s nations. & nbsp,
In Shaanxi Province, overall imports and exports have increased to about US$ 700.4 billion in 2021, five days more than in 2012. & nbsp,
” The market’s communicate has increased.” At the same time, we have more agricultural products at the federal level to complement our nation, which guarantees that we are stable in both quantity and quality, according to Mr. Liu. & nbsp,
ADDITIONAL SOPHISTICATED & nbsp,
Analysts claim that in addition to helping China only, the BRI has also grown to be a significant force in the development of global capacity.
According to complement senior research fellow Lim Tai Wei from the East Asian Institute at the National University of Singapore,” It has evolved into powerful system, which includes the Digital Silk Road, the Arctic Silk Route, and the Polar Silk R,” CNA reported. & nbsp,
Because you need specific ships to go through those areas,” The Polar Silk Road” is more advanced in that feeling. Business 4.0 technology will undoubtedly be used in the Digital Silk Road. The Health Silk Road, which placed a strong focus on vaccinations and personal safety gear, then developed during the crisis.
Hong Kong protester shot by police sentenced to nearly four years’ jail
HONG KONG: A district court on Wednesday, October 18, sentenced a man who had been shot by Hong Kong authorities during large-scale pro-democracy demonstrations in 2019 to 47 months in prison on numerous charges, including fighting and distorting the administration of justice. On October 1, 2019, hundreds of people demonstratedContinue Reading
Party wants court to suspend B500bn govt handout
Digital payouts may result in” irreversible financial damage ,” which is illegal.
18 October 2023 at 16: 20 PUBLISHED
Due to its potential effects on the financial system, the Thai Pakdee Party requested on Wednesday that the Administrative Court halt the president’s digital currency release, which had cost the state more than 500 billion ringgit.
Warong Dechgitvigrom, the chairman of Thai Pakdee, filed the petition and argued that the court should carefully consider the plan because it could have a permanent effect on the financial, economic, and budgetary systems. & nbsp,
The coalition-core Pheu Thai Party’s premier policy is the 10, 000-baht electronic handout. Concerns about the plan and its potential effects on the country’s budget were voiced by competitors.
Events, according to Dr. Warong, questioned how the government could obtain the release and why it was made in a digital money that Thai financial law did not support rather than fiat money.
99 seasoned economists and former Bank of Thailand governors had signed their names in opposition to the plan, which, according to Dr. Warong, could seriously harm the nation’s economic and fiscal systems and result in a significant budgetary burden.
According to him, the state may avoid any populist policies that could harm the public and the national economy over the long term.
Pisit Leeahtam, a former deputy finance minister from the Democrat Party, was one of the plan’s detractors. He claimed that it would be sufficient for the authorities to spend around 100 billion ringgit to aid 10 million impoverished people.
According to Mr. Pisit, the 560 billion baht digital currency release was excessively expensive and an inappropriate use of the national budget for all Thais 16 years of age and older.
Additionally, he claimed that using cryptocurrencies was susceptible to corruption and could not ensure accountability.
Due to the fact that there were 54.8 million Thais who were at least 16 years old, according to deputy finance minister Julapun Amornvivat, the flyer could charge up to 548 billion ringgit.
However, according to Mr. Julapun, the government had fixed requirements for eligibility, which would include their earnings.
The state was listening to opinions about the task, he said, and the online money handout was intended to boost the market. The program was still being finalized by the government, and it was anticipated to go into effect early the following year.
Billion-dollar money laundering case: How a man wanted in China came to be in ‘safer’ Singapore
SINGAPORE: According to an investigating commander, a man accused of laundering illegitimate online gambling revenues from heists in the Philippines that were aimed at Foreign gamblers was reportedly drawn into the family as early as 2012.
Wang Dehai, a 24-year-old person who is listed as being from Cyprus and who has documents from Vanuatu, Cyprus, Cambodia, and China, learned in 2016 that Chinese officials were looking for him.
Concerned about this, he listened to his brother-in-law, who advised him to move to Singapore because it would be” safer” for him there.
Ten foreigners, including Wang, have been charged in a larger investigation into money laundering involving assets worth more than$ 2.8 billion.
The IO in charge of Wang’s situation, Assistant Superintendent Lim Yong Khiang, provided documents, and the prosecution submitted proposals objecting to bond for Wang, which provided the new info.
Ms. Megan Chia, Wang’s attorney, from Tan Rajah & amp, Chehah, had made a strong case for bail for her client earlier on Wednesday( Oct 18 ).
Examinations BY THE IO
According to ASP Lim, Wang initially worked as a customer service representative for the Philippines-based distant gaming company in 2012 before transitioning to the position of promoter posting online advertisements.
Wang, & nbsp, has been remanded since August 16 and relied primarily on the family for money.
It is still in operation and making money in the Philippines.
According to a wanted notice cited by ASP Lim & nbsp, Chinese police in areas like Jiangsu, Liaoning, Yunnan, and Shandong were looking into allegations of” cross-border online gambling.” & nbsp,
According to the notice, Wang Dehai is” now on the run” and the Chinese police have” substantial suspicions” of his involvement.
Wang acknowledged knowing he was wanted by Chinese authorities in October 2016 in a speech to the Singapore officers.
He was concerned about going back to China, and his brother-in-law Su Yongcan asked him to move to Singapore because, among other things, it would be” safer” for him.
Wang’s attorney argued that he had committed to settling in Singapore with his three children, spouse, and in-laws for around five years and that his main reason for moving there was not to avoid the officers.
ASP Lim disagreed that Wang intended to remain in Singapore permanently, regardless of the situation.
Instead, he said,” I think the accused is an international criminal who has no qualms about evicting his home in order to avoid the rules.”
Wang has significant money abroad, according to ASP Lim, including two homes in Xiamen for about S$ 1.06 million, a S$ 2.9 million property in Cyprus, and two bank records in Hong Kong for roughly S 10.5 million.
Wang is connected to four additional alleged accomplices, two of whom are reportedly wanted by the Chinese authorities since 2017 for engaging in illegal virtual gambling.
According to ASP Lim, two of the four are also Wang’s friends, who can assist him in fleeing.
COE premiums hit new highs for all car categories, Cat B breaches S$150,000
SINGAPORE: On Wednesday, October 18, the Certificate of Entitlement ( COE ) premium for Category B reached new highs for all car categories, breaking the S$ 150, 000 ( US$ 109, 500 ) mark for the first time in the most recent bidding exercise. Premiums for bigger, more potent vehiclesContinue Reading
Nintendo pop-up store at Jewel Changi Airport from November, with themed merch from Mario, Animal Crossing and more
Check in to your Nintendo accounts at the location if you’re going to the pop-up to obtain special stickers featuring various Nintendo characters.
One badge from the 18 models available will be sent to each person who checks in once a day. Sticker designs may be distributed at random. Simply scan & nbsp, the QR code on the tablet at the entrance to the store. Fans will get the thorn after being verified by the on-site staff.
The Nintendo pop-up shop will be at & nbsp, # 04 – 220 / 21 at Jewel Changi Airport.
Singaporeans advised to defer all travel to Lebanon amid volatile situation in region: MFA
SINGAPORE: According to the Ministry of Foreign Affairs( MFA ) on Wednesday( Oct 18 ), Singaporeans are advised to postpone all travel to Lebanon, while those who are currently in the country should leave as soon as possible via commercial options. & nbsp, According to the government in a vacationContinue Reading
China’s Xi announces over US$100 billion in new Belt and Road funding
According to him, both will create 350 billion renminbi( US$ 47.9 billion ) in financing options for BRI jobs. The Silk Road fund, the project’s standard lending organization, will receive an additional 80 billion yuan, according to Xi. The conference this week, which was attended by ambassadors from 130 nations,Continue Reading
Tempting fate in the South China Sea
The Philippines, China, and the US have found themselves mired in a web of tit-for-tat actions motivated by diametrically opposed fantasies of the country’s coming. Bilateral warnings, threats, saber-rattling, and displays of power make up the intensifying period.
The majority of political attempts to prevent confrontations have failed. Andnbsp, This hen activity has pushed them to the edge. One or more of them might be forced into a corner by their own actions or forced to engage their adversary physically or face the wrath of their nationalists and warmongers.
There are two areas right now where one-up manship might lead to a martial conflict. Second Thomas and Scarborough Shoals are them. Although there are clear differences between these circumstances, they have become entwined in the cloud of patriotism.
confined authority
According to the UN Convention on the Law of the Sea( UNCLOS ), no nation may claim Second Thomas Shoal as its own territory because it is not above water during high tide. However, the feature is located within the promotional 200-mile economic zone and on the Philippines’ legal continental shelf.
This implies that the Philippines has authority over its assets and is responsible for preserving the environment it. It has placed key troops on an old warship that is still in service but is rusting and that it purposefully ran ashore on to support its claim. Therefore, its government believes that its sovereignty is at risk and that it cannot afford to lose it without jeopardizing its authenticity. & nbsp,
Based on its contentious historical claim to the majority of the South China Sea, China & nbsp maintains its sovereignty over the feature and its surrounding waters. A new map showing a 10-dashed line encompassing the majority of the South China Sea as well as Taiwan was published in the midst of rising tensions over the feature, China & nbsp. Rival claims as well as the US and some of its supporters strongly objected to the schedule and boldness of this action.
These speculative assertions are supported by beach shield and military ships from both sides. China’s attempts to stop the Philippines from replenishing its troops on Second Thomas Shoal have been the most recent developments in this” activity.” This has included using water cannons to thwart Spanish supplies boats as well as blocking manoeuvres by its coast guard tankers.
The Philippines, however, has not been intimidated and has persisted in its efforts to replenish its troops with the verbal and even dynamic support of its US friend. & nbsp,
Because the US has officially vowed to protect Spanish troops and common vessels from attack in the South China Sea, China’s actions are especially risky. & nbsp, It appears that China’s use of lasers, water cannon, and blocking maneuvers against Philippine ships does not qualify as an” attack.” However, these deeds must be on a par with what would necessitate US military action. & nbsp,
In the most recent occurrence, the clash was observed by a US monitoring plane. ” This is a US Navy aircraft in the vicinity of Second Thomas Shoal observing all activities between Filipino and PRC coast guard vessels to include … any unsafe or unprofessional actions ,” said The plane & nbsp.
It was said that China and the US both had a military ship in the area. However, this did not stop the Chinese warships from continuing their violent behavior.
In the most recent large, China did budge and permitted supply boats carrying food, water, and other needs to complete for” humanitarian motives.” However, it issued a warning that it would prohibit ships carrying creating supplies.
The Philippines has declared that it will keep sending soldiers there. Additionally, it has indicated that it is considering filing a problem under UNCLOS, as it did in 2013, likely with the same fruitless outcomes- as well as upsetting China.
Beijing appears to be the next to make a decisive shift. & nbsp, However, Manila and Washington must exercise caution to avoid cornering China and provoking it to act even more violently.
foe reign assertions
Officially, the position in Scarborough Shoal is a different kettle of fish. It has a 12 nautical mile regional water because it is above water at high tide. It is deserving of being a royal country.
China and the Philippines both assert their reign over it. However, China actually controls it and prevents Filipino sailors from fishing in the pond where the bass are more focused, sometimes with floating restrictions. China & nbsp asserts that it is defending the lagoon’s environment from all fishermen.
Recently, on President Ferdinand Marcos Jr. ‘ s direct order and with US encouragement, the Philippine Coast Guard attempted to remove a floating barrier that had been erected there by the Chinese beach watch.
China does not forbid Filipinos from fishing that, the UNCLOS adjudication panel decided in 2016 despite not making a decision on the sovereignty issue. In other words, they ought to communicate. & nbsp,
There are numerous run-ins between China’s coast guard and maritime militia on the one hand, and the fishermen and coastal guard of the Philippines in the other. The most recent event, however, involved a Asian warship, which made it unique.
Unless Manila is attempting to enlist the US, which is required to hold it in the event of an assault on a Spanish authorities vehicle, this was an illegal and political error. China had the option of responding. It did, in fact, assert that its coast watch chased the Philippine send away.
The Philippines must be careful not to offer an explanation for” an overwhelming disproportionate response” from China that could result in a China-US conflict, as Filipino legal expert Jay Batongbacal & nbsp noted this month.
This is only a recent preview of the situation, which is changing quickly. The China-US conflict over regional hegemony is fueling the already tense social climate in which this game of chicken is being played.
The speed and geographical range of incidents appear to be increasing. Just last week, the Philippines reported & nbsp,” dangerous tactics” by a Chinese naval vehicle against another Spanish naval ship in the area of Andnbisp and Thitu, which is occupied by the Spanish government but is claimed by China. This raises the question,” What’s next?”
The Philippines needs to take care to avoid acting as a catalyst for an outburst of major power, in which it will lose regardless of who” wins.”