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DPM Teo: Latest high profile CPIB case 'particularly serious'

Confuseous

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Deputy Prime Minister Teo Chee Hean on Wednesday called the latest graft case involving a senior civil servant "particularly serious".

In a statement issued by the Prime Minister's Office shortly after 39-year-old Corrupt Practices Investigation Bureau (CPIB) officer Edwin Yeo Seow Hiong was charged in court with misappropriating more than S$1.7 million from the anti-graft agency, the minister outlined a series of measures that will be taken in light of the case.

These include a study of recent instances of misbehaviour within the civil service, as well as an independent review audit to examine the source of the lapses that occurred within the CPIB that allowed Yeo's alleged crimes to happen.

In total, the assistant director in Field Research and Technical Support faces 21 charges -- eight of misappropriating funds and criminal breach of trust, one of forgery and the rest of using part of his ill-gotten gains to gamble at the Marina Bay Sands (MBS) casino.

As head of field research and technical support at CPIB, Yeo is said to have stolen the $1.7 million between 2008 and August last year. He is known to and believed to have spent slightly more than $240,000 at the casino between 4 May and 8 September last year, around which time the bureau first caught wind of his alleged activity.

Among the charges are instances of Yeo swiping more than $700,000 in cash and $470,000 from a CPIB bank account. He was also said to have gambled at MBS at least 12 times, with transactions recorded from his POSB bank account ranging from $8,250 to $45,550 used for that purpose.

More involved?

DPM Teo, who is also the Minister in charge of the Civil Service, said in a statement, “This case is particularly serious because it involved a senior officer in the CPIB, which is entrusted with the mission of maintaining the integrity of the system."

“We will take strong measures to tighten up processes. PMO is examining whether any supervisory lapses may have contributed to this incident. If so, it will take action against the officers responsible," he added.

DPM Teo also acknowledged public concern over the number of high profile criminal cases involving civil servants.

Police staff sergeant Iskandar Bin Rahmat has been charged with the double murders at Kovan while former Central Narcotics Bureau chief Ng Boon Gay was recently acquitted of corruption. Ex-SCDF chief Peter Lim was also jailed six months for corruptly obtaining sexual favour earlier this year.

In 2011, Koh Seah Wee, formerly a deputy director of information technology at the Singapore Land Authority (SLA) was sentenced last month to 22 years' in jail for cheating the government of more than S$12 million.
"As there have been a number of high profile cases recently, the public is understandably concerned about whether this reflects systemic issues in the Public Service. The Service itself is concerned about this," said DPM Teo.
He revealed that the Prime Minister's office had asked both the Commercial Affairs Department and CPIB to conduct a study of public officers investigated for corruption and other financial crimes over the last five years to see whether there was any change in their number or profile.

The study results will be shared by the Head of the Public Service next week.
PM Lee has also initiated an an independent audit into possible lapses within CPIB's processes when this new case came to light and measures are now being implemented.

Associate managing director for financial investigations at Kroll Advisory Solutions Stefano Demichellis told Yahoo! Singapore that from a corporate governance standpoint, the recent case highlighted "red flags" within CPIB that had to be addressed.

Charges, if true, should be dealt with 'decisively and firmly': K Shanmugam

Separately, Minister for Law and Foreign Affairs K Shanmugam said the allegations against Yeo need to be dealt with "decisively and firmly".

Speaking to reporters on the sidelines of a Law Week exhibition at the Supreme Court on Wednesday afternoon, the minister said the charges, if true, are "disturbing and deeply disappointing".

"Inevitably with human nature, you will have people who succumb to temptation, who do things that they aren't supposed to do -- whether in the civil service, banks, law firms, in institutions, there are, despite having best controls, human ingenuity; somebody will try to beat it," he said. "What we need to do is to always be vigilant, be on top of it and make sure these are the exceptions and they don't become the norm."

Asked about whether he is considering additional steps to further tighten already very strict anti-corruption laws among civil servants, Shanmugam said he feels the current ones in place are sufficient.

"The best banks in the world... the best minds in the world deal with this all the time. In the end, it's not always possible to legislate or put rules in that completely eradicates misbehaviour," he said. "The real way, what you can do, is to make sure this doesn't become the cancer that spreads right through, that the system as a whole is clean, not infected.

"And for that you need leadership which is honest, prepared to deal with it openly and in court, regardless of who it is, take action, have strict laws and also learn the lesson from each time something happens to see whether there are any rules that need to be changed," he continued. "But you know that every now and then, this will happen, but the whole task is to make sure that they are a distinct minority."
 

Confuseous

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SINGAPORE: An assistant director of the Corrupt Practices Investigation Bureau (CPIB) has been charged with 21 offences, including misappropriation and forgery.

39-year-old Edwin Yeo Seow Hiong is accused of eight counts of misappropriation totalling more than S$1.7 million.

Of that sum, almost S$1.1 million was meant for goods and services for his Field Research and Technical Support department. S$470,300 was meant for the department's operational expenses, and S$151,900 for unspecified purposes.

On top of that, Yeo is accused of misappropriating S$46,700 worth of vehicles -- two Honda Civic cars and two Honda motorcycles.

Yeo also faces one count of forgery.

The court stated that he had made a false document -- a receiving voucher dated February 9, 2011, in the name of Lam Chee Loong.

This was apparently done to lead Assistant Director of the CPIB's Administration and Support Department, Sze Chinyu, into believing that Mr Lam received full payment from the agency for procurement of equipment. The document stated that Mr Lam did not receive the payment.

He is also charged with 12 counts under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act.

For these 12 charges, he allegedly used some S$241,000 that was deposited into his bank account for gaming activities at Marina Bay Sands Casino. From this amount, S$67,000 has been recovered.

The offences were allegedly committed between 2008 and September 2012.

During the court session, the bespectacled man asked for time to settle his family affairs, as well as make his own representations and prepare for mitigation.

He said he does not plan to engage a counsel and also asked for a lower bail amount.

Yeo said he has been cooperative with authorities and that he is at low flight risk, so he does not warrant a high bail amount.

But the prosecution asked for bail to be fixed at S$500,000, given the seriousness of the charges and the court agreed.

In a statement, the CPIB said it first discovered Yeo's alleged acts in September 14, 2012. He was suspended from duty the next day after preliminary investigations.

The matter was also reported to the Commercial Affairs Department for an independent investigation.

Deputy Prime Minister Teo Chee Hean said: "This is a particularly serious case because it involves a senior officer from CPIB, whose mission is to maintain the integrity of the system.

"We will take strong measures to correct any weaknesses and processes and the Prime Minister's Office (PMO) is also looking to see whether there were supervisory lapses. If so, we will take action against those responsible."

A statement from the Prime Minister's Office said individual lapses can happen despite safeguards.

However, it added that as long as the fundamental importance of honest government is upheld and other officers in the organisation are courageous enough to report when they think something is not right, such transgressions will be detected.

Mr Teo added: "Public institutions and public offices are held to the highest standards of integrity and conduct. And what this means is that we need strong enforcement when there's wrongdoing, we need to correct weaknesses whenever we find them. But most important of all, the foundation is good values."

If he is convicted of misappropriation, Yeo could face life imprisonment and a fine for every charge.

For forgery, he could be jailed up to four years and fined.

If found guilty of using benefits from criminal conduct, Yeo faces a maximum of seven years' jail and a S$500,000 fine on each charge.

This is not the first time an officer of the CPIB has been taken to task for wrongdoing. In the last two decades, there have been two cases involving errant CPIB officers.

In 1997, Chan Toh Kai, a senior special investigator with CPIB, was sentenced to one year's jail for cheating.

In 2002, Sogamaran Gopal Ramachandran, a senior research officer with CPIB, was jailed two years for corruptly accepting gratification to divulge classified information about an investigation into two police officers attached to the Intellectual Property Rights Branch of the Criminal Investigation Department of the Singapore Police Force.

- CNA/xq/ac
 

jw5

Moderator
Moderator
Loyal
Ooooooh, so serious again, they love this word don't they? "serious". :rolleyes:

kapitan these days is seriously chomping at the bit
the thought of filling the hole is giving him a serious fit
he's seriously thinking of not bothering with all this shit
seriously where's he gonna find a hat to pull out the rabbit? :rolleyes:
 

Confuseous

Alfrescian (Inf)
Asset
Ooooooh, so serious again, they love this word don't they? "serious". :rolleyes:

kapitan these days is seriously chomping at the bit
the thought of filling the hole is giving him a serious fit
he's seriously thinking of not bothering with all this shit
seriously where's he gonna find a hat to pull out the rabbit? :rolleyes:

Let's wait for the other all-time favourite "zero tolerance" to pop up soon.
 

Physiocrat

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Whats so serious?

If temasick cannot be audited is ok, whats the big fucking fuss with this 1.7 million
 

shctaw

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They already caught him in Sept 2012.

Why it took so long to release the news?

If it is so serious it should be publish immediately. I question the word "SERIOUS" now.
 
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winners

Alfrescian
Loyal
They already caught him in Sept 2012.

Why it took so long to release the news?

If it is so serious it should be publish immediately. I question the word "SERIOUS" now.

You forgot their infamous quote: "56 man-years".
 

GoldenDragon

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They already caught him in Sept 2012.

Why it took so long to release the news?

If it is so serious it should be publish immediately. I question the word "SERIOUS" now.

I recall it was reported but info was brief - CPIB AD assisting in CAD investigation. The big issue should be the number of years his acts were not detected. Something seriously wrong with internal and external audit.
 

Leongsam

High Order Twit / Low SES subject
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The PAP is doing an outstanding job of weeding out bad hats. I commend them for their actions to rid the civil service of these scums of society.
 

Qantas

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The PAP is doing an outstanding job of weeding out bad hats. I commend them for their actions to rid the civil service of these scums of society.

Boss, you forgot the maxim that it takes a thief to catch a thief. So who are the real thiefs now? LOL.
 

halsey02

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The PAP is doing an outstanding job of weeding out bad hats. I commend them for their actions to rid the civil service of these scums of society.

Good at least these one didn't pilfer TOOTHPICKS & the better part is, he was working in the organization that investigated corruption...the rot is within ha ha ha
 

halsey02

Alfrescian (Inf)
Asset
Ooooooh, so serious again, they love this word don't they? "serious". :rolleyes:

kapitan these days is seriously chomping at the bit
the thought of filling the hole is giving him a serious fit
he's seriously thinking of not bothering with all this shit
seriously where's he gonna find a hat to pull out the rabbit? :rolleyes:

Let us sing the song & say the pledge written by pinky loon on INTEGRITY..I.N.T.E.G.R.T.Y. SAY IT CLEAR, SING IT LOUD!, sing...SINg a song.... this fellow took the money & went to caSINo...the ones they approved!!...what goes around, come around... hmmmm
 

greenies

Alfrescian
Loyal
They already caught him in Sept 2012.

Why it took so long to release the news?

If it is so serious it should be publish immediately. I question the word "SERIOUS" now.

Who knows they may like to sweep it under carpet, and asks him to quietly resign.
But... his cases been known by many people down the rank in the Dept., and could not keep it swept.
 
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captainxerox

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i feel all this corruption cases building up, it goes higher and deeper into "trusted" circle - next is pap mp on chopping block
 

halsey02

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Asset
i feel all this corruption cases building up, it goes higher and deeper into "trusted" circle - next is pap mp on chopping block

How about the toothpicks?, maybe take, 1 box of wet tissues & bottle of peanuts & the achar also all thrown in with the toothpicks.. ha ha ha ha
 

watchman8

Alfrescian
Loyal
i feel all this corruption cases building up, it goes higher and deeper into "trusted" circle - next is pap mp on chopping block
PAP MP already caught, but their cases are treated with extra leniency. Charging a PAP MP while in office is a no-no, and it has to while until he is replaced after next election.

Needless to say, ex-ministers has never been charged. Image is more important than justice.
 

greenies

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PAP MP already caught, but their cases are treated with extra leniency. Charging a PAP MP while in office is a no-no, and it has to while until he is replaced after next election.

Needless to say, ex-ministers has never been charged. Image is more important than justice.

Great observation... thank you.
It is the image they care for.
Thus, they try to destroy Oppo. images by all means.
 
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