Thursday, April 10, 2025

Collapse of "College Of Law Asia" a matter that concerns the conduct of Singapore International Commercial Court International Judge Thomas Bathurst, who as regulator refused to act on information about the College's misconduct in Singapore ,Malaysia, ASEAN

 by Ganesh Sahathevan 




The "College Of Law Asia" which used to reside virtually at https://www.collaw.edu.au/collegeinasia is now no longer in existence, even virtually. Readers will recall that there was good reason to doubt if it ever existed, despite The College Of Law Australia advertising it, or using it as a vehicle, for its scandalous attempt to recruit students in Malaysia, Singapore and the rest  of ASEAN.

Readers will also recall that the NSW Legal Profession Admission Board, then chaired by Tom Bathurst who as  Chief Justice NSW at the relevant time, refused to act on information about the College and its officers misconduct  in Malaysia and Singapore. Bathurst chose instead to discredit the information.

Bathurst has since retired as chief justice NSW and has been appointed  an international judge  o of the Singapore  International  Commercial Court . His conduct as Chairman NSW LPAB in the matter of The College Of Law will have adverse consequences for anyone in Singapore, Malaysia and the rest of ASEAN who has placed any reliance on the College Of Law's false claims made when building its ultimately failed business in the region. 

TO READ WITH 



Wednesday, October 4, 2023

College Of Law Sydney shuttered Malaysian office after questions were raised about legality of its Malaysian business - NSW LPAB attempted to conceal College's misconduct in Malaysia from being brought to the attention of the AG's Chambers Malaysia

 by Ganesh Sahathevan 






 

On or around mid June 2019 the College Of Law's Director in Kuala Lumpur, Peter Tritt  was reminded this writer via email copied to oher Malaysian journalists that he, the College Of Law, and  the "College of Law Asia Pacific"  had provided no clarification of what seemed, from their own records, a failure to comply with Malaysia's laws while operating their business in Malaysia. 


In an entry on its website (since removed) the College Of Law stated:


The College of Law Asia-Pacific and its Director, 
Peter Tritt, is based in Kuala Lumpur, Malaysia. The College of Law Asia-Pacific was established in 2016 to expand the College's operations into Asia, with a special focus on the new ASEAN Economic Community.


The College of Law Asia Pacific was  not merely a representative office. The offered courses in Malaysia in collaboration with its local partner, the Bar Council Malaysia. These courses included the LLM Malaysian Legal Practice.

 

The laws of Malaysia however required then and   now thata foreign company must either incorporate a local subsidiary or register as aforeign company. .

The College Of Law, led by CEO Neville Carter had done none fo that , and its "College Of Law Asia Pacific" has been shown to be non-existent.

Shortly after the query was sent College Of Law shuttered its Malaysian operations and its Peter Tritt disappeared (see story below).


The NSW LPAP was made aware of the matter, but did nothing. Instead it let it be known in writing  that it disapproved of this writer  bringing the matters above to the Attorney General's Chambers Malaysia. 


TO BE READ WITH 

Bar Council education ‘JV’ must be clarified

 

 


bar council

The crest has not been used before to promote a course of study, and queries put to Bar Council President Fareed Gafoor about the use of the crest have been acknowledged but remain unanswered.

NMT has however sighted an email from Fareed dated Friday, May 24, 2019 with regards the LLM and the use of the crest where he states:

Dear Rajen,

We can’t remain silent on this.

Abdul Fareed Bin Abdul Gafoor

Sent from my iPad

It is understood that “Rajen” refers to  Rajen Devaraj, Chief Executive Officer of the Bar Council Secretariat in Kuala Lumpur.

The Bar has remained silent for nearly 2 months since.

Key person suddenly retired during extensive query

The College of Law used to be represented in Malaysia by its Director, Peter Tritt. Tritt have been queried extensively about the LLM and about the College’s business in Malaysia but has refused to provide answers. Tritt has been based in Kuala Lumpur since 2017 but announced on Friday that he had “retired” from the College on 30 June 2019.

It is understood that Tritt has forwarded queries sent him to his head office in Sydney and hence it appears that Tritt is under orders from his Chief Executive, Neville Carter, to remain silent.

Questionable advertising claims?

In advertising on the College’s website Carter has claimed that he had established a Professional Legal Training course for Malaysian Law students seeking admission to practise in Malaysia. There seems to be no evidence of such a course, or of any national level training course for the existing Certificate of Legal Practise.

Carter has also claimed to have produced the “inaugural” Handbook in Legal Practise for Malaysia, in the late 80s. A search of the main law libraries in Malaysia directed by the Chief Registrar, Federal Court Malaysia, has not found any such handbook.

He has also claimed to have, during that time to have identified and addressed “gaps” in Malaysian legal practise, but not even those in practice during that period and since have ever heard of him. Nor are senior practitioners aware of  “gaps” that needed that to be addressed by external consultants.

As CEO of the College Carter  has ultimate responsibility for the College’s Malaysian operation headed by Tritt and variously named the “College Of Law Asia Pacific” and the “College Of Law Asia”. A search by NMT has not revealed any entities registered under those names in Malaysia or in Australia, not even a foreign entities registered to conduct business in Malaysia.

Meanwhile the College, in collaboration with the Bar Council continues to sell its LLM and other courses in Malaysia, deriving a fee income from Malaysian courses.

-NMT

President Whipps Of Palau makes the connection between transnational crime and likely initiatives to destabilise his country's government.

 by Ganesh Sahathevan 



                                                                            



President Of Palau Surangel Whipps makes the connection between transnational crime and likely initiatives to destabilise his country's government.

Listen to the question and Whipps response at 1:00:00 to 1:30:00 .

Then listen to the 10 minutes prior to his response,and the Q&A about China and the Pacific.

It follows that Whipps means that the Communist Party China and its agents are deploying criminal syndicates to undermine Palau.

That should not surprise anyone who has an understanding of how the Communist Party China used criminal gangs to undermine the governments of Malaya, then Malaysia, and Singapore, especially during the tumultuous 60s.


Wednesday, April 9, 2025

PwC Australia sells its Top Group IPO shares to Top Group- Curious transaction adds to PwC's FCPA issues, and adds to suspicion surrounding Australian regulators NSW LPAB and TEQSA's conduct in granting Top its license to award Australian law degrees

 by Ganesh Sahathevan 


Extract from a recent  Top Education Group Ltd (HKEX 1752) HKSE announcement: 







TO BE READ WITH 




Monday, August 12, 2024

PwC may have a FCPA problem - The Communist Party China linked Top Group investment by PwC Australia and its partners can have consequences under US law

 by Ganesh Sahathevan 


FCPA


Like many other of the Big 4 accounting firms PwC which has its headquarters in the United States, structures itself in a way  that allows the firm to claim worldwide reach, but where national firms can claim to be independent of each other. KPMG tried that during the 1MDB  kleptocracy investigation , and PwC seems to be attempting the same to avoid any connection to the Australian tax scandal involving a number of Australian partners.  The revelation that the newly appointed CEO Kevin Burrowes received undisclosed payments from PwC International further complicates the effort.

 

 In the course of the media's investigation into PwC's tax scandal the ABC's Investigation Unit discovered that PwC and a number of its partners had acquired IPO shares in Top Education Group Ltd, an Australian company that was sought and was listed on the HKEX. Top was listed in early 2018, in what appears to have been a ramp and dump of the type known to attract the attention of Hong Kong's Independent Commission Against Corruption (ICAC). 

 

Top Group's listing was made possible only as a result of the company being granted what remains the first and only license to grant law degrees. The license was granted by the NSW Legal Profession Admission Board, at  a point which coincided with donations from that company, and its then owner, Zhu Minshen, to the NSW Liberal Party. Zhu Minshen has since passed away, but in 2016, just two years prior to the IPO, and 3 years before his license to grant law degrees was renewed, Zhu's role in influence peddling on behalf of the Chinese Communist Party was given a very public airing.

The chairman of the NSW Legal Profession Admission Board at all relevant times was the then Chief Justice Of NSW, Tom Bathurst AC KC, who has been recently appointed by Kevin Brookes to oversee his review of PwC's processes, which is supposed to address  the  failings in governance that led to the tax scandal.

 

The US Foreign Corrupt Practices Act   has broad application . PwC's attempts to distance itself from the tax scandal of its Australian operations do not appear to working, and the Top Group affair, condemned by Australia's Minister For Education Jason Clare involves  Australian public officials at very many levels of government.


END





No comments:

Monday, April 7, 2025

Roger Ng and children designated politically exposed persons given Communist Party China links , but what about Beau Kuok and the CPC's United Front Work Department

 by Ganesh Sahathevan 


As previously reported on this blog  Beau, son of Robert Kuok, attended a  United Front Work Department Of Communist Party China Central Committee exclusive meeting in December 2018, as an "overseas Chinese representative".


Robert Kuok's China connections are well known (he has declared that "it is in the marrow of his bones to help China), and Beau heads the Kuok Group. The Group's interest in Singapore include data centres. The Kuok's are arguably a greater security concern than the Ngs, whose interests are primarily in hotels,and who have been designated politically exposed persons given their Communist Party China links.




TO BE READ WITH 

https://x.com/alexjoske/status/1085000990682578944




https://x.com/alexjoske/status/1085000990682578944


Singapore family that controls Fullerton Hotel at Martin Place GPO designated 'politically significant persons' under Singapore's foreign interference law given Communist Party China links - Australian authorities silent, as usual

 by Ganesh Sahathevan

Leading members of the  Ng family of  Singapore family that controls the  Fullerton Hotel that is located within the  Martin Place GPO  have been    designated 'politically significant persons' under Singapore's  foreign interference law given Communist Party China links .  Australia  has similar laws , but the Australian authorities remain silent. 


Roger Ng and his children who control Sino Group declared, on the opening of the Fullerton Sydney: 


'We are excited to open The Fullerton Hotel Sydney, housed in an icon steeped in history and dear to the Sydney community, it weaves the past and present together. Our vision for the 416-room hotel is simple: to deliver a unique, exquisite hotel that is synonymous with warm hospitality and one-of-a-kind flair to make guests' stays more memorable. We seek to provide guests and visitors with signature services as they create their own memories, while showcasing the beauty and heritage of the former Sydney GPO building to a wider audience nationally and globally,' remarks Mr Daryl Ng, Deputy Chairman of Sino Group.


Australia established a Foreign Influence Transparency Scheme   in 2019 but little seems to have been done to enforce the Scheme.


To Be Read With 








Singapore tycoon Robert Ng, 3 children to be designated 'politically significant persons' under foreign interference law over links to China body



The property billionaire and his children - all Singaporeans - hold positions in the Chinese People's Political Consultative Conference, or CPPCC.


(Clockwise from top left) Robert Ng Chee Siong, Daryl Ng Win Kong, David Ng Win Loong and Nikki Ng Mien Hua. (Images: Temasek, LinkedIn/Daryl Ng, David Ng, Nikki Ng)


Listen
5 min



Ang Hwee Min
07 Apr 2025 06:00PM(Updated: 07 Apr 2025 07:16PM)
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Read a summary of this article on FAST.

FAST


SINGAPORE: Four members of one of Singapore's richest families will be designated as "politically significant persons" under a law to counter foreign interference, the Ministry of Home Affairs (MHA) said on Monday (Apr 7).

Sino Group chairman Robert Ng and three of his children – Mr Daryl Ng, Ms Nikki Ng and Mr David Ng – declared to the Registry of Foreign and Political Disclosures in 2024 that they were members of a foreign legislature or foreign political organisation.



Based on their memberships, the registrar assessed that they should be designated as "politically significant persons" under Section 48(1) of the Foreign Interference (Countermeasures) Act, or FICA.

Enacted in 2021, the law contains "countermeasures to prevent, detect and disrupt foreign interference in (Singapore's) domestic politics", according to MHA.

Checks by CNA showed that the four individuals hold positions in the Chinese People's Political Consultative Conference (CPPCC), China's top political advisory body.

Unlike the National People’s Congress, the CPPCC has no lawmaking powers, but its suggestions can influence policymaking.

Mr Ng and his children were served notices on Apr 7, said MHA.



"To be clear, the intended designations of the four individuals are not because they have engaged in any egregious activity," the ministry said in a press release.
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Mr Robert Ng and his children declared their involvement shortly before Mar 1, 2024, which was the deadline for Singapore citizens to declare their memberships with foreign legislatures or foreign political organisations.

Singaporeans who were already members before Feb 1, 2024, had to do so by Mar 1 that year.

"We took some time to carefully assess the declarations thereafter, to determine if they crossed the thresholds for designation," said MHA in response to CNA queries.

"Politically significant persons" can include political parties, political office holders, Members of Parliament, election candidates and their election agents.

As a designated politically significant person, they must disclose to the registrar annually political donations of S$10,000 (US$7,400) or more that they receive and accept. They also have to disclose their foreign affiliations and migration benefits.

As of Mar 31, seven Singaporeans have declared their memberships in foreign legislatures or foreign political organisations, MHA said.
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Of the seven individuals who made declarations, the ministry has only issued the notices to the four members of the Ng family, it added.

Mr Robert Ng, 72, is chairman of Sino Group, one of Hong Kong’s leading property developers with interests in residential, commercial, hospitality and retail real estate.

He is the eldest son of the late tycoon Ng Teng Fong and, together with his brother Philip Ng, controls Far East Organization - Singapore’s largest private property developer and landlord.
CPPCC POSITIONS

According to his profile on Sino Group's website, he has been a member of the National Committee of the CPPCC, serving as deputy director of the committee for economic affairs.

A press release by the Hong Kong government dated Mar 17, 2023, confirmed that he is a member of the Hong Kong government's Chief Executive’s Council of Advisers. He is also vice-chairman of the China Overseas Friendship Association.
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Mr Daryl Ng, Ms Nikki Ng and Mr David Ng are the deputy chairman, a non-executive director and group associate director at Sino Group respectively.

According to his online profiles, Mr Daryl Ng has been a member of the Sichuan Committee and Beijing Municipal Committee of the CPPCC, as well as a committee member of the All-China Youth Federation.

Mr Robert Ng's eldest son is also the president of the Hong Kong United Youth Association and chairman of the Hong Kong-ASEAN Foundation. He previously served on the board of Singapore's National Heritage Board.

Ms Nikki Ng has been a member of the Shanghai Committee of the CPPCC, according to her company profile.

According to an online news article by Hong Kong-based newspaper Ta Kung Pao, Mr David Ng has been a member of the Fujian Provincial Committee of the CPPCC.

This is the second time MHA has announced its intention to designate individuals under FICA provisions. The first person to be served this notice was Singaporean businessman Philip Chan Man Ping, who later received the designation on Feb 26, 2024.
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At the time of his designation, Mr Chan - who immigrated from Hong Kong and eventually became a Singapore citizen - was known to be associated with the CPPCC. He was also involved in grassroots and fundraising efforts in Singapore for over a decade.

Also read:


























































Friday, April 4, 2025

"Not the act of a friend" -Alan Joyce oversaw Qantas dumping Boeing for Airbus

 by Ganesh Sahathevan  



A reminder and first see:


Trump's tariffs- Was Qantas decision to end its decades long relationship with Boeing in favour of Airbus an "act of a friend"?


AND THE REMINDER 


  • Qantas confirms future Airbus fleet

  • A350-1000 to fly the world’s longest routes
  • A220, A321XLR to renew the carrier’s domestic fleet
  • New levels of efficiency, comfort and sustainability 


Toulouse, 2 May 2022 - Australia’s Qantas Group has confirmed that it will order 12 A350-1000s, 20 A220s and 20 A321XLRs. The news was announced at a ceremony in Sydney attended by Qantas Group CEO Alan Joyce and Airbus Chief Commercial Officer and Head of Airbus International, Christian Scherer.

The A350-1000 was selected by Qantas following an evaluation known as Project Sunrise and will enable the carrier to operate the world's longest commercial flights. These will include linking Sydney and Melbourne with destinations such as London and New York non-stop for the first time ever. Featuring a premium layout, the A350 fleet will also be used by Qantas on other international services. The A350-1000 is powered by the latest generation Trent XWB engines from Rolls-Royce.

In the single aisle category the A220 and A321XLR were chosen under an evaluation called Project Winton. The aircraft will be used by the Qantas Group on domestic services across the country, which can extend to over five hours. In addition, the A321XLR offers the range capability for flights from Australia to South East Asia, enabling the Qantas Group to open up new direct routes. The A220 and A321XLR fleets will both be powered by Pratt & Whitney GTF engines.

This agreement is in addition to the existing order for 109 A320neo Family aircraft, which includes the A321XLR for the Qantas Group low cost subsidiary Jetstar.

Qantas Group CEO Alan Joyce said: “New types of aircraft make new things possible. That’s

what makes today’s announcement so significant for the national carrier and for a country like Australia where air travel is crucial. The A350 and Project Sunrise will make any city just one flight away from Australia. It’s the last frontier and the final fix for the tyranny of distance.”

“The A320s and A220s will become the backbone of our domestic fleet for the next 20 years, helping to keep this country moving. Their range and economics will make new direct routes possible. “The Board’s decision to green light what is the largest aircraft order in Australian aviation is a clear vote of confidence in the future of Qantas.”

Christian Scherer, Airbus Chief Commercial Officer and Head of Airbus International said: "Qantas is one of the world’s iconic airlines, with a visionary spirit from its inception over 100 years ago. We are honoured by the confidence that Qantas is placing in Airbus and look forward to delivering to the Group one of the world’s most modern, efficient and sustainable fleets. This decision by Qantas underscores the position of the A350 as the reference long range widebody aircraft."

The A220, A321XLR and A350 are the market leaders in their respective size categories. In addition to offering the highest levels of passenger comfort, the aircraft bring a step change in efficiency, using up to 25% less fuel, a similar reduction in carbon emissions and a noise footprint 50% lower than  previous generation aircraft.

All in-production Airbus aircraft are certified to fly with a 50% sustainable aviation fuel (SAF) blend, with a target to increase this to 100% by 2030



Wednesday, April 2, 2025

Trump's tariffs- Was Qantas decision to end its decades long relationship with Boeing in favour of Airbus an "act of a friend"?

 by Ganesh Sahathevan 


Australia's Prime Minister Anthony Albanese, a trade union and political operative who has never worked in anything outside of politics, has described Trump's tariffs "not the act of a friend"

It is understood that Trump's tariffs are only the opening gambit in a rebalancing of US trade interests, and in that regard the question that Australians ought to be asking themselves is why  Qantas chose to end its decades long relationship with Boeing, and chose instead Airbus as its preferred supplier of aircraft.   As Modern Airliner reported:

This announcement will certainly hurt Boeing which is already reeling from challenges they have faced with the Boeing 737 MAX. QANTAS has been a customer of Boeing now since the 1950s, even at one point being the only airline in the world that had an all Boeing 747 fleet

Clearly the US would not consider  that the "act of a friend". 

TO BE READ WITH 

Airbus seals the deal to reinvigorate the QANTAS Fleet.

In an historic agreement between Australian flag carrier QANTAS and European aircraft maker Airbus, a new deal has been forged to reinvigorate the carrier's aging domestic and short-haul fleet. QANTAS has been a big supporter of the Boeing 737 for the last 30 years, flying models such as the 737-300/400/700 and of course the current workhorse, the 737-800. Competition between Boeing and Airbus for this lucrative deal was fierce with Boeing putting forward their 737 MAX as a logical upgrade option for the QANTAS Fleet.

The Qantas Boeing 737-800 has been the trusty workhorse of the domestic and short-haul QANTAS fleet for many years now.

The Qantas Boeing 737-800 has been the trusty workhorse of the domestic and short-haul QANTAS fleet for many years now.

With the average age of the QANTAS fleet of 737-800s being 13 years, it was time to update to more economical and eco-friendly modern airliners. Of course, when you're going shopping it is best to go hard or go home. The QANTAS team took this rationale on board as they dangled a large order in front of both Boeing and Airbus. Not only was the QANTAS fleet of Boeing 737s up for replacement, but they also brought into the deal a requirement to replace aircraft in their subsidiary operators, QANTASLink and Jetstar.

Ezoic

So what have QANTAS and Airbus agreed to for the updated QANTAS Fleet?

The deal that QANTAS and Airbus have agreed to is the largest single aircraft order in Australian aviation history and will be fulfilled over the next decade. So what is the deal exactly?

QANTAS Airbus A220-300 made its maiden flight on 01 March 2024 from Melbourne to Canberra, aircraft registration VH-X4B.

The Airbus A220-300 is the larger of the two variants of this type, the other being the Airbus A220-100. The A220 was originally designed and built by Bombardier of Canada and is finding great traction in the regional and short-haul market.

Ezoic

The 737-800 workhorse will be replaced by the Airbus A321XLR which is the largest member of the A320 family as well as the longest range. XLR stands for EXtra Long Range. The Airbus will carry 15% more passengers than the 737 it replaces. The other part of the order involves replacing the aging Boeing 717s operated by QANTASLink. QANTASLink is one of three airlines left in the world that still operate the 717. These aircraft will be replaced by the Airbus A220-300, the larger of the two variants of the type.

  • Committed to buying 20 Airbus A321XLRs to replace the current Boeing 737-800s.

  • Committed to buying 20 Airbus A220-300s to replace the current Boeing 717s.

  • Further options for 94 more aircraft.

  • The selected engines are Pratt and Whitney.

QANTASLink is one of three carriers that still operate the Boeing 717. This derivative of the original Douglas DC9 has been a popular regional and short-haul aircraft.

QANTASLink is one of three carriers that still operate the Boeing 717. This derivative of the original Douglas DC9 has been a popular regional and short-haul aircraft.

This announcement will certainly hurt Boeing which is already reeling from challenges they have faced with the Boeing 737 MAX. QANTAS has been a customer of Boeing now since the 1950s, even at one point being the only airline in the world that had an all Boeing 747 fleet. The change will mean that the Boeing 787 will be the only aircraft in the QANTAS fleet from Boeing. That was the result of a fiercely contested race between Boeing with the 787 and Airbus with the A350 back in 2005.