Corruption in Singapore

Corruption in Singapore is generally perceived as low. Cases are mostly handled by the Singapore Corrupt Practices Investigation Bureau (CPIB), a government agency in Singapore that investigates and prosecutes corruption in the public and private sectors.[1]

Overview

Transparency International's 2018 Corruption Perception Index ranks the country 3rd place out of 180 countries.[2][3] The highest corruption risk area are identified by Government Defence Anti-Corruption Index as Operations followed by Finance.[4]

Business executives surveyed in the World Economic Forum's 2014–2015 Global Competitiveness Report reported no problems doing business in Singapore.[5]

The political reasoning behind why Singaporean corruption is perceived as being low is due to the fact that compared to neighboring nations such as Thailand or Indonesia, there is a theory that the powers of the state were able to pressure private interests into funneling capital into sectors that would ultimately benefit the public in the long term.[6]

Indicators of corruption

Common measurement of Corruption on Singapore [7]
Year Corruption Perception Index [8] Bribes Payer Index [9] Control of Corruption [10]
Rank Score Rank Score Rank Score
2018 3/180 85/100 - - - -
2017 6/180 84/100 - - - -
2016 7/168 84/100 - - - -
2015 8/168 85/100 - - - -
2014 7/175 84/100 - - - -
2013 5/177 86/100 - - - -
2012 5/176 87/100 - - - -
2011 5/183 9.2/10 8/28 8.3/10 - -
2010 1/178 9.3/10 - - 99% 2.18370827

Cases of corruption

SLA (2011)

Former Singapore Land Authority (SLA) deputy director of technology and infrastructure, Koh Seah Wee, and former SLA manager, Christopher Lim Chai Meng, were sentenced to jail by the High Court on cheating and money laundering charges. Koh was sentenced to 22 years of jail after admitting to 59 charges and Lim was sentenced to 15 years imprisonment after admitting to 49 charges. Of the $12.2 million laundered, $7.5 million was recovered from Koh. Koh and Lim cheated SLA by using false invoices issued by ex-swim coach Ho Yen Teck who set up seven sole proprietorships to provide fake IT maintenance services and goods that were not delivered. Ho was jailed for 10 years for the conspiracy.[11]

SCDF and CNB (2012)

In January 2012, two senior civil servants were arrested under graft charges. Former head of the Singapore Civil Defence Force (SCDF), Peter Lim Sin Pang,[12] was arrested on 19 December 2011, while Central Narcotics Bureau (CNB) chief, Ng Boon Gay, was taken in for questioning on 4 January 2012.[13] Both men were arrested in connection with the Prevention of Corruption Act relating to an IT contract,[14] and in late January 2012, it was announced that both men are also facing disciplinary action by the Public Service Commission, which oversees the conduct of civil servants. After being interdicted, a step only taken when an individual “faces serious offences for which 'criminal proceedings or proceedings for his dismissal or reduction in rank are being contemplated'”,[15] the case provoked comment from Prime Minister Lee Hsien Loong who promised to punish both men if they are guilty of misconduct.[16]

The CPIB’s silence on this investigation came under the scrutiny of a number of MPs during a parliamentary sitting in February 2012. Deputy Prime Minister and Minister for Home Affairs, Teo Chee Hean then defended the CPIB, stating that any announcement on the outcome of the probe would have been premature and may have compromised the investigation. He also assured concerned MPs that all the findings of the investigation would be publicly reported once they had been finalised.[17]

Peter Lim Sin Pang was eventually dismissed from service formally in August 2013[18] and found guilty while Ng Boon Gay retired[19] after being acquitted.

NParks (2012)

In July 2012, National Parks Board's (NParks) purchase of 26 Brompton bikes costing $2,200 each sparked a nationwide uproar after it was revealed by a whistleblower on online forum HardwareZone of possible corruption due numerous red flags in the way the procurement was done.[20] Khaw, who initially defended NPark's purchase of the high-end foldable bikes, was criticised for handling the saga poorly.[21] Subsequent investigation by the Corrupt Practices Investigation Bureau resulted in National Parks Board assistant director Bernard Lim Yong Soon being fined $5,000 for lying to auditors about his relationship with the bicycle firm which was awarded the tender.[22]

CPIB (2013)

On 23 July 2013, Corrupt Practices Investigation Bureau (CPIB) assistant director Edwin Yeo Seow Hionh was charged with misappropriating at least $1.7 million from the anti-graft agency between 2008 and 2012.[23] Yeo was interdicted from his position as head of field research and technical support at CPIB to assist in a Commercial Affairs Department (CAD) probe into his suspected financial impropriety. Eight of the charges were for misappropriating funds and criminal breach of trust, one was for forgery and the rest were in using part of his ill-gotten gains to gamble at the Marina Bay Sands (MBS) casino.[24] On 20 February 2014, Yeo was sentenced to 10 years jail.[25]

MFA (2014)

On 20 February 2014, former Ministry of Foreign Affairs (MFA) protocol chief Lim Cheng Hoe, 61, was sentenced to 15 months' jail for cheating. From February 2008 to May 2012, Lim made false claims for $89,000 worth of pineapple tarts and wine as gifts for foreign diplomats.[26][27]

Ang Mo Kio Town Council (2016)

General manager and secretary of Ang Mo Kio Town Council (AMKTC), Victor Wong Chee Meng, was removed from his position and placed under investigation by CPIB, after a complaint was lodged in September 2016 over "the way he handles contracts and dealings in the town council". Wong, a Public Service Medal recipient, was concurrently an employee of CPG Facilities Management, which is the appointed managing agent of the town council.[28][29] On 14 March 2018, Wong is charged with 55 counts of corruption offence for receiving some $107,000 in bribes from Chia Sin Lan and Yip Fong Yin, directors of two building and repair companies.[30]

Keppel Corporation (2017)

According to US prosecutors, Keppel’s offshore and marine arm, Keppel O&M, agreed to pay a US$422 million settlement to avoid a criminal trial for bribing Brazilian officials. Court documents released by the US justice department revealed that Keppel O&M paid US$55 million in bribes between 2001 and 2014, to win 13 contracts with Petrobras and Sete Brasil – two Brazilian oil companies deeply mired in the country’s wide-ranging Operation Car Wash graft scandal.[31] Keppel Corporation is one of the Government-Linked Companies (GLCs) under Temasek Holdings.[32] It is currently the biggest corruption case involving a GLC in Singapore’s history.

Republic of Singapore Air Force (RSAF) (2018)

Rajkumar Padmanathan, 49, was jailed 25 months and six weeks on 27 July 2018 for 28 counts of corruption, cheating and breaching the Official Secrets Act while working at Tengah Air Base and Sembawang Air Base. He leaked tender quotations in order to secure contracts for companies set up by his wife, Jayashree, friend, Jeevan Arumugam, and acquaintance, Kamal Kishore. The total value of contracts awarded to GAS, EFAS, Duratech and GTW set up for the scam was $1,817,379.87 over the period from 2008 to 2014.[33]

See also

References

  1. ^ Chong, Elena. "Ex-police officer charged with warning dance clubs on raids". my paper. Archived from the original on 6 December 2015. Retrieved 4 December 2015.
  2. ^ "Corruption Perception Index 2017".
  3. ^ "2015 Corruption Perceptions Index: Results". Transparency International. Retrieved 1 February 2016.
  4. ^ "Singapore". Government Defence Anti-Corruption Index. Transparency International. Retrieved 4 December 2015.
  5. ^ "Global Competitiveness Report 2013-2014". The World Economic Forum. Retrieved 25 February 2014.
  6. ^ Doner, Richard F.; Ritchie, Bryan K.; Slater, Dan (April 2005). "Systemic Vulnerability and the Origins of Developmental States: Northeast and Southeast Asia in Comparative Perspective". International Organization. 59 (2): 327–361. doi:10.1017/S0020818305050113. ISSN 1531-5088.
  7. ^ Transparency International, "Corruption in Singapore"
  8. ^ Corruption Perceptions Index ranks countries/territories based on how corrupt a country’s public sector is perceived to be. It is a composite index, drawing on corruption-related data from expert and business surveys carried out by a variety of independent and reputable institutions.Scores range from 0 (highly corrupt) to 100 (very clean). Prior to 2012, the scope is up to scale of 10. Source: Transparency International
  9. ^ Bribe Payers Index ranks the world’s wealthiest and most economically influential countries according to the likelihood of their firms to bribe abroad. Scores range from 0 to 10, indicating the likelihood of firms headquartered in these countries to bribe when operating abroad. The higher the score for the country, the lower the likelihood of companies from this country to engage in bribery when doing business abroad. Source: Transparency International
  10. ^ Control of corruption reflects perceptions of the extent to which public power is exercised for private gain. This includes both petty and grand forms of corruption, as well as "capture" of the state by elites and private interests. It is one of the six dimensions of the Worldwide Governance Indicators.Point estimates range from about -2.5 to 2.5. Higher values correspond to better governance outcomes. Source: World Bank
  11. ^ "Ex-SLA employees sentenced to at least 15 years' jail". sg.news.yahoo.com.
  12. ^ "Gallery: Corruption trial of ex-SCDF chief Peter Lim underway". MediaCorp Press Ltd. Retrieved 13 January 2015.
  13. ^ Leonard Lim (26 January 2012). "CPIB: Top men were arrested, being probed for graft". Straits Times.
  14. ^ "Woman in centre of CPIB probe leads double life". AsiaOne. 28 January 2012.
  15. ^ Toh Yong Chuan (28 January 2012). "CPIB probe: Duo facing civil service disciplinary proceedings as well". Straits Times.
  16. ^ Chua Lee Hoong (28 January 2012). "Govt will follow through on CPIB probe into 2 top men: PM Lee". Straits Times.
  17. ^ AsiaOne (14 February 2012). "Premature announcement would have compromised CPIB investigations: DPM Teo". AsiaOne.
  18. ^ "Ex-SCDF chief Peter Lim dismissed from service". MediaCorp Press Ltd. Retrieved 13 January 2015.
  19. ^ "Ex-CNB chief Ng Boon Gay retired from public service: MHA". MediaCorp Press Ltd. Retrieved 13 January 2015.
  20. ^ "Archived copy". Archived from the original on 2017-10-29. Retrieved 2017-08-21.CS1 maint: Archived copy as title (link)
  21. ^ "How Hardwarezone Forum broke the Brompton bike fiasco". Mothership.sg. Retrieved 2017-11-18.
  22. ^ migration (2014-06-10). "Brompton bikes case: NParks officer fined maximum $5,000 for lying to auditors". The Straits Times. Retrieved 2017-11-18.
  23. ^ "CPIB officer facing 21 charges of fraud involving at least $1.7 million". The Straits Times. July 24, 2013.
  24. ^ "Senior CPIB officer charged with stealing S$1.76 million engages lawyer". sg.news.yahoo.com.
  25. ^ "Former CPIB Assistant Director jailed 10 years". TODAYonline.
  26. ^ "Ex-MFA protocol chief Lim Cheng Hoe sentenced to 15 months' jail for cheating". The Straits Times. February 20, 2014.
  27. ^ "Former MFA protocol chief Lim Cheng Hoe pleads guilty to 10 counts of fraud". AsiaOne.
  28. ^ "Ang Mo Kio Town Council general manager investigated by CPIB". sg.news.yahoo.com.
  29. ^ "General manager of PAP town council removed from duties and placed under CPIB investigations". The Online Citizen. December 29, 2016.
  30. ^ "Former general manager of Ang Mo Kio Town Council charged in court for alleged corruption". The Online Citizen. March 14, 2018.
  31. ^ "Oil, bribes, politicians: what happened to 'clean' Singapore?". South China Morning Post. 2017-12-29.
  32. ^ "Workers' Party to file Parliamentary Questions on Keppel corruption scandal". The Online Citizen. December 29, 2017.
  33. ^ "Ex-RSAF engineer who cheated Government over $1.8M contracts jailed". sg.news.yahoo.com.
Charities Act 1994

The Charities Act is a Singapore statute which provides for the registration of charities, the administration of charities and their affairs, the regulation of charities and institutions of a public character, the regulation of fund-raising activities carried on in connection with charities and other institutions and the conduct of fund-raising appeals, and for purposes connected therewith. The Act, which was passed on 1 January 1995, empowers the Commissioner of Charities and Charity Council in overseeing the management and regulation of non-profits on the island.

City Harvest Church Criminal Breach of Trust Case

The City Harvest Church Criminal Breach of Trust (CBT) Case is the biggest CBT case in Singapore since the beginning of the 21st century. The case involves the church's founders, especially Kong Hee, and a sum of S$50 million.

Corrupt Practices Investigation Bureau

The Corrupt Practices Investigation Bureau (Abbreviation: CPIB; Chinese: 贪污调查局; Malay: Biro Siasatan Pencegahan Rasuah) is a government agency in Singapore which investigates and prosecutes corruption in the public and private sectors. It was established by the British colonial government in 1952 and sited in the Attorney-General's Chambers. When Singapore attained self-government in 1959, the nation's first prime minister Lee Kuan Yew moved it to the Prime Minister's Office.

Although the primary function is to investigate corruption, it is empowered to investigate other criminal cases in which corruption may be involved.

Incorporated within the Prime Minister's Office (PMO), the Bureau is headed by a director who reports directly to the Prime Minister. CPIB is therefore independent from the Singapore Police Force and other government agencies to prevent any undue interference in its investigations.

It also has the utmost right, similar to the Singapore's Internal Security Department, to detain suspects of corrupt practices without legal proceedings.

Crime in Singapore

Crime rates in Singapore are some of the lowest in the world. As of 2016, the greatest domestic vice concern remains as commercial offences over the Internet, with a 47 percent increase between 2014 and 2015.

In December 2013, Prime Minister Lee Hsien Loong said: "I don’t think that is fair or justifiable because their (foreign workers) crime rates are, in fact, lower than Singaporeans in general." In January 2014, Mrs Lina Chiam of Singapore People's Party asked in Parliament, the breakdown of crimes committed by Singaporeans, permanent residents and foreigners respectively between 2009 and 2013. Deputy Prime Minister Teo Chee Hean replied that during the period, more than 18,000 persons were arrested each year. Of which, 20% were foreigners with arrest rate of 272 per 100,000 foreigners, while the arrest rate for residents was 385 per 100,000 residents. No breakdown between Singaporeans and permanent residents was given.Police statistics released in the year 2016 suggested a four per cent increase in overall crime with 33,608 cases from a population of more than five million. Between the year 2014 and 2015, there was an observed statistical decrease in violent or serious property offenses, housebreaking, theft and unlicensed moneylending harassment.

However, there was a noteworthy increase in awareness about scamming in 2015. From just 66 credit-for-sex scams in 2014, the number increased to 1,203 within 2015, with the reported victims being cheated a total of around S$2.9 million. The largest amount of money scammed include S$74,000 in a single case. A fraud syndicate was busted in China during December 2015 when a total of 43 were arrested from scams operated from Wechat call centres in China.During the same period, internet love scams where women were the primary target, also rose from 198 in 2014 to 383 in 2015, involving around S$12 million in total. The largest amount of money cheated include S$528,000 in a single case.

E-commerce cheating cases increased by about 30 per cent between 2014 and 2015. Noted concerns as of 2016 may also include impersonation and employment scams.As suggested by foreign travel advisory from the United Kingdom, petty crime such as pickpocketing and street theft do occur in Singapore although violent crime is deemed rare. Threats of terrorism remain as a major concern, with credit card fraud cases being indicated as another security warning by the United States Department of State. As a constant reminder from western consulars such as the Australian Department of Foreign Affairs and Trade, penalties for drug offences in Singapore remain severe and include capital punishment for certain cases of possession.

Kong Hee

Kong Hee (Chinese: 康希; pinyin: Kāng Xī; born 23 August 1964) is the founder, and former president and senior pastor of City Harvest Church. and who was convicted of Criminal Breach of Trust in 2015.Following a 2012 arrest and a trial beginning in 2013 into the allegations that Kong and five other church leaders illegally used $24 million of church funds while misusing another $26 million in a cover-up, Kong was found guilty in 2015 as the "key man" behind the scandal who had guided his five accomplices by the Singapore court of three charges of criminal breach of trust. He is presently serving his sentence.

Kong is also involved in the Christian Charismatic Movement, a philosophy of ministry that emphasises the Great Commandment, the Great Commission and the Cultural Mandate.

Politics of Singapore

The politics of Singapore takes the form of a parliamentary representative democratic republic whereby the President of Singapore is the head of state, the Prime Minister of Singapore is the head of government, and of a multi-party system. Executive power is exercised by the cabinet from the parliament, and to a lesser extent, the President. Cabinet has the general direction and control of the Government and is accountable to Parliament. There are three separate branches of government: the legislature, executive and judiciary, though not necessarily meaning that there is a separation of power, but abiding by the Westminster system.Legislative power is vested in both the government and the Parliament of Singapore. The legislature is the parliament, which consists of the president as its head and a single chamber whose members are elected by popular vote. The role of the president as the head of state has been, historically, largely ceremonial although the constitution was amended in 1991 to give the president some veto powers in a few key decisions such as the use of the national reserves and the appointment of key judiciary, Civil Service and Singapore Armed Forces posts. They also exercise powers over civil service appointments and national security matters.

Pysarenko Valeriy Volodimirovich

Pysarenko Valeriy Volodimirovich (born July 8, 1980, Nova Kakhovka, Kherson region, Ukraine) is a Ukrainian politician, nonpartisan, and People's Deputy of Ukraine of the 5th, 6th, 7th and 8th Convocations since 2006. He is an Honored Lawyer of Ukraine and candidate of Juridical Sciences.

In October 2016 he was elected as Vice-Chairman of the Bureau of the Group of Experts on Renewable Energy and Vice-Chairman of the Bureau of the Group of Experts on Energy Efficiency of the Committee on Sustainable Energy of the United Nations Economic Commission for Europe (UNECE).

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