Saturday, December 14, 2019

Singapore's "fake news" laws can be enforced in Australia and against Australian based journalists -Australian judicial officers new found willingness to rely on Malaysian decisions to make quasi-judicial findings of criminal defamation to blame

by Ganesh Sahathevan


The NSW Attorney-General wants Australia's defamation laws to be more "tech-savvy".





 The NSW Attorney-General Mark Speakman wants Australia's defamation laws to be more "tech-savvy".It is hard to see that he would oppose an application by a  foreign government like that of Singapore enforcing its fake news laws in Australia.



Singapore has recently enacted and started enforcing its "fake news" laws, formally known as  The Protection from Online Falsehoods and Manipulation Act It enables government ministers to order a correction to be carried for a false or misleading claim, and for material not in the public interest to be taken down.

Alex Tan, an Australian citizen who lives in Sydney, was one of the first persons against whom the Singapore law was enforcedPenalties for breaches of the law  range from prison terms of as many as 10 years or fines up to $SG1 million ($AU1.08 million).


While the enforcement of those penalties via an Australian court is normally assumed to be very highly unlikely, recent quasi-judicial decisions by senior judicial officers including the Chief Justice Of NSW Tom Bathurst suggest that punishment and gagging  of journalists based  in Australia for findings in say Singapore or Malaysia may yet be possible.


As this writer discovered recently, an application to practise as a lawyer was turned into an examination and critique of his work of more than 25 years as a journalist, by the Legal Profession Admission Board NSW, which comprises senior judges and lawyers, and which is chaired by the Chief Justice Of NSW,, Tom Bathurst.


In coming to their conclusion that this writer's work was defamatory of "many (unnamed)  eminent persons", was "subjective", and found to be fabricated and without basis, the Board relied on a number of defamation actions brought by Vincent Tan Chee Yiuon, and continued to do so despite being provided the official findings of the Malaysian RCI which confirmed that Tan had interfered with the judiciary.


Of greater concern was the fact that Board and the Chief Justice decided to not only ignore but re-write the facts of the NSW Supreme Court decision in Carlovers which went decisively against Vincent Tan, and in which this writer was the defendant (see story below).


The Board was even prepared to believe that well known journalists from the ABC's 4 Corners programme had been bribed by this writer to air a "fake news" story about the former Prime Minister Of Malaysia, Najib Razak's part in the 1MDB scandal, placing reliance on what is believed to be a Najib Razak linked website( see story from The Australian below).

The Chief Justice NSW and other members of the NSW LPA Board have demonstrated that if they so wish they can find the means in Australian law to deem anything defamatory; in fact they have shown that they can easily make a finding of criminal defamation. In addition to the above findings the Chief Justice and the NSW LPAB placed reliance on an Industrial Court decision(this writer against the same Vincent Tan's Sun Media) where the chairman of the Court made findings of criminal and civil defamation, breaches of Malaysia's notorious  Printing Presses and Publications Act 1984 and other crimes despite there never being any finding in any of Malaysia's criminal or civil courts against this writer for any of those matters, or indeed in any matter at all. 

In light of the above it does seem as if enforcement of Singapore's fake news laws could be a relatively simple matter, especially in NSW. Recall that if found guilty of publishing "fake news", the penalty could be "prison terms of as many as 10 years or fines up to $SG1 million ($AU1.08 million)". Consequently, the Singapore Government could seek to extradite from Australia any person it has found guilty of breaking the provisions of its fake news laws.

While extradition is a complex matter the process would have to go before an Australian court and the above suggests that  Australian or at least NSW courts are not likely to dismiss out of hand an application by the Government Of Singapore, and is likely at the very least ensure that journalists and others found guilty by the Singapore Government are subject to the full rigour of the process.As many subject to even cvil defamation claims have learnt, the process is enough to destroy a person financially, regardless what a court might ultimately determine.

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Tuesday, June 11, 2019


Protection provided journalists, whistle blowers and sources by Carlovers v Sahathevan ,Bond v Barry undermined by NSW judicial body overseen by Chief Justice NSW, and AG Speakman

by Ganesh Sahathevan

In October 2001 the Supreme Court NSW handed down its decision in Carlovers Carwash Ltd v Sahathevan . The decision provided this writer and other journalists significant protection, and was later applied in Bond v Barry, where Paul Barry (better know now as host of MediaWatch)  relied on  the Carlover's decision to successfully defend himself against a charge of defamation by the late Alan Bond.

Quite apart from affirming the statutory safe harbor provisions protecting journalists found in for example the Fair Trading Act NSW, the cases were important for the defining the noun " journalist" in very broad terms.That broad definition is especially relevant today given the ability of researchers, investigators and writers to self-publish via their own blogs and social media such as Twitter and Facebook. Bond v Barry continues to be quoted to this day (and Sahathevan concedes he will never be as famous as Barry).

There has however been a recent decision of a quasi-legal body that seems to suggest that the protection provided by those cases and the decisions that follow them is being restricted, if not discarded by the legal establishment, especially in NSW.

In a recent decision finding this writer not fit and proper for admission to practice law in NSW the Legal Profession Admission Board (LPAB), which is overseen by the Chief Justice of NSW Thomas Bathurst,  the LPAB (which includes three sitting judges,) determined that the Carlovers decision  did not concern the work of a journalist but rather a Carlovers  employee who after being sacked by Carlovers, harassed, threatened and intimidated the company and its directors.

In doing so the LPAB is suggesting that the  Carlovers decision was incorrectly decided, or that the NSW Supreme Court's views on the rights of journalists to report, and of press freedom generally, have become more restrictive.

The Carlovers decision attracted much media attention locally and in this region and it has relevance especially today given the recent raids by the Australian Federal Police In his story on that matter published in the SMH on 14 October 2000 the last Ben Hills reported:


Mr Sahathevan's counsel, Ms Judith Gibson (now Judge Judith Gibsion) , argued that it was an important press freedom case, because if injunctions could be used in this way it would ``place every whistle-blower and every source at risk''. She said her client had claimed that Carlovers had made false and misleading statements to the Stock Exchange.

The LPAB put its findings with regards Carlovers in the context of what it claimed was evidence of this writer's history of publishing material that was false or otherwise lacking any evidence and were in fact part of this writer's criminal enterprise (see story below published in The Australian on 17 January 2019).


So certain is the LPAB of its findings that it has included in its findings a determination that this writer has shown no  remorse for his work as a journalist; it has made specific reference to the story this writer investigated and wrote for publication in  The Sun newspaper in Malaysia in 1996, which earned him the  sacking from that paper  which in turn led to a number of related defamation matters in Malaysia and Australia, including the Carlovers matter.


In Carlovers submissions were made by Carlovers and its directors about this writer's sacking from The Sun,and the Malaysian matters which included an AUD 7 Million claim for damages.The directors included the Malaysian  businessman Vincent Tan Chee Yioun, who owned The Sun,and still controls it via his Berjaya Group of companies. The LPAB has found that these submissions were "irrelevant".

Tan's role in a number of questionable high profile defamation and corporate matters in Malaysia were well known, and the subject of adverse media reports worldwide, even in 2000. In 2006 a Malaysian Royal Commission which investigated corruption of the judiciary found that there was prima facie evidence that Tan and two former chief justices of Malaysia had committed offences under Malaysia's Sedition Act, Official Secrets Act, Penal Code and the Legal Profession Act. Early this year the Malaysian Government announced that there will be a second RCI into judicial corruption; the events of the past continue to have an impact even today. 

The LPAB's findings given the issues concerning Vincent Tan described above suggests  that the  current NSW Supreme Court will not tolerate investigation by journalists regardless of how serious the matter.It does suggest a degree of antagonism towards journalists that is so great that the Court would be happy to re-write its past decisions,no matter how well established  those decisions might be. In doing so the Court 's seem prepared to re-interpret the not merely the opinion but even the facts of past decisions.


Meanwhile, this writer continues to investigate and write about the issues and facts he discovered in 1996 which got him sacked, as well as other more recent events such as the 1MDB affair, Australia's submarines, and the NSW legal establishment's College Of Law.

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Reference

Bizarre blog claims used to deny man right to practise law




The body overseen by Chief Justice Tom Bathurst responsible for deciding who can practise law in NSW relied on a wildly defamatory Malaysian blog depicting ABC journalists, former British prime minister Tony Blair, financier George Soros and others as part of a global conspiracy when deciding to deny a would-be solicitor a certificate to practise.

Chief Justice Bathurst and Legal Practitioner Admission Board executive officer Louise Pritchard declined to answer The Australian’s questions about how the article came into the board’s hands and why its members felt the conspiracy-laden material could be relied upon as part of a decision to deny Sydney man Ganesh Sahathevan admission as a lawyer. Nor would either say which of the 10 members of the LPAB, three of whom are serving NSW Supreme Court judges, was on the deciding panel.

Ms Pritchard has left her role at the LPAB since The Australian began making inquiries in September. The article, published in December 2017 on website The Third Force, accuses Mr Sahathevan of engaging in a conspiracy to attack then Malaysian prime minister Najib Razak.

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Mahathir Mohamad, who returned as prime minister after toppling Mr Najib in elections held last May, is also smeared as a participant in the globe-spanning conspiracy.

Mr Najib was under pressure at the time over the country’s sovereign wealth fund, 1MDB, which the US Department of Justice says has been looted of billions of dollars that was spent on property, art, jewels and the Leonardo DiCaprio film, The Wolf of Wall Street.

Malaysian authorities have charged Mr Najib with dozens of corruption offences that could attract decades in jail over his role in the 1MDB scandal, which allegedly included the flow of about $US1 billion through his personal bank account.

The article’s author, Malaysian political operative and Najib loyalist Raggie Jessy, also accused Rewcastle-Brown, Stein and Besser of receiving money, totalling millions of dollars, to participate in a Four Corners program exposing the 1MDB scandal that aired on the ABC in March 2016.

There is no suggestion any of Mr Jessy’s bizarre allegations are true. However, the LPAB cited the piece when denying Mr Sahathevan admission as a lawyer in an undated and unsigned set of reasons sent to him on August 3 last year.

It used the article as evidence in a passage dealing with legal conflicts between Mr Sahathevan, who has largely worked in the past as a journalist, his former employer, Malaysia’s Sun Media Group, and the company’s owner, tycoon Vincent Tan.

In that context, the board said the Third Force article reported “that Mr Sahathevan was investigated for blackmail, extortion, bribery and defamation”. While the article claims that blackmail, extortion, bribery and defamation “are but some of the transgressions many from around the world attribute” to Mr Sahathevan, The Australian was unable to find any reference in it to an investigation into him on these grounds.

It is unclear why the board felt the need to rely on the article, as it also made adverse findings about Mr Sahathevan’s character based on a series of other allegations including that he used “threatening and intimidating” language in emails to the College of Law and the NSW Attorney General and did not disclose his sacking from a previous job to the board.

Mr Sahathevan has denied the allegations in correspondence with the board.

The board also cited evidence that one of Mr Sahathevan’s blogs on Malaysian politics was banned by the Najib regime as indicating his poor character.

In an email to Chief Justice Bathurst, sent on August 30, Rewcastle-Brown said her site, Sarawak Report, which exposed much of the 1MDB scandal, was banned by the Malaysian government.

“I along with other critics of the 1MDB scandal (which includes Mr Sahathevan) became the target of immense state-backed vilification, intimidation and online defamation campaigns on behalf of the Malaysian government,” she said.

She said the board’s use of the Third Force article against Mr Sahathevan displayed “a troubling level of misjudgment and poor quality research, giving a strong impression that someone seeking to find reasons to disqualify this candidate simply went through the internet looking for ‘dirt’ against him”.

“The Third Force has consistently been by far the most outlandish, libellous, vicious and frankly ludicrous of all the publications that were commissioned as part of former prime minister Najib Razak’s self-proclaimed ‘cyber army’ which he paid (and continues to pay) to defame his perceived enemies and critics,” she said.

Besser, who now works in the ABC’s London bureau, told The Australian: “It’s clearly nonsense and comes from the darkest corners of some pretty wild Malaysian conspiracy theorists.”

Mr Sahathevan’s application is to be reconsidered at an LPAB meeting next month (Admission has since been denied, for the same reasons, but without explicit reference to the Thirdforce story).
BUSINESS REPORTER
Business reporter Ben Butler has covered everything from tractors to fashion to corporate collapses. He has previously worked for the Herald Sun and as a senior business reporter with The Age and Sydney Morning... 

Australian Gender Neutral-Gender Fluid passports can prove dangerous to holder when used in Singapore, other parts of Asia

by Ganesh Sahathevan


This is a Singapore Government Disembarkation/Embarkation Card (D/E Card) which travellers must complete and submit together with their passports to officers of the Singapore Immigration Department, when they seek permission to enter Singapore.Note that it requires travellers to state "MA:LE" or "FEMALE":




In Australia on the other hand, passports can be issued " to sex and gender diverse applicants, identifying them as M (male), F (female) or X (indeterminate/intersex/unspecified)."

So, what happens then when someone who is identifies as "indeterminate/intersex/unspecified" attempts to enter Singapore? A choice must be made, and it must match that stated in the passport. To do otherwise is likely to be considered a crime. The same is likely to apply in almost all if not all other Asian countries.
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AMBank's Cheah Tek Kuang was rewarded with the BToto chairmanship and KWAP directorship, Cheah must be interrogated further and there are now even more questions for Lim Guan Eng and Tony Pua

by Ganesh Sahathevan



AMBank's Cheah Tek Huang has been rewarded well
In September last year the following was published on this blog:
AMBank's Cheah Tek Kuang should not have been rewarded with the BToto chairmanship; should instead be formally interrogated.



In July this year this writer called again for Cheah to be properly interrogated, given his testimony:
AMBank Cheah's testimony at Najib's SRC trial: Najib an ordinary customer and Cheah was merely an office boy couriering documents;Azman Hashim was the last to know anything.

Also in July Malaysiakini reported that in court Cheah admitted that as a director of KWAP he had played a part in approving a RM 2 Billion loan from KWAP to SRC, which then went into Najib's accounts (see story below).

All of the above suggests that Cheah needs to be interrogated further, and this time in a more comprehensive manner by MACC,police and other enforcement officers.In addition, the Finance Minister Lim Guan Eng,and his advise Tony Pua who is in charge of the 1MDB investigation at the MOF,both need to provide some quick answers as to how all this came about.

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NEWS


Banker who opened Najib's account is on KWAP panel

Published:   |  Modified: 
NAJIB TRIAL | The banker who opened Najib's two bank accounts with AmBank, ended up serving on the Retirement Fund Incorporated (KWAP) investment panel which approved a RM4 billion loan to SRC International Sdn Bhd.
In his witness statement read out at the Kuala Lumpur High Court today, Cheah Tek Kuang, 72, (above) said he attended a special panel meeting on July 19 to scrutinise a proposal by KWAP's fixed income department to loan RM2 billion to SRC.
"In the same meeting, the KWAP CEO informed the meeting that the prime minister of Malaysia had informed the KWAP chairperson Wan Abdul Aziz to expedite the approval of the loan to SRC and that a sum of RM2 billion loaned to SRC will suffice," testified Cheah.
The panel approved the term loan of RM2 billion with the condition that the loan was made to 1MDB with a government guarantee, or that KWAP loaned the money to the government as the borrower.
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Cheah testified that he signed all the reply forms where he agreed to the loan and allowed the exemption of KWAP guidelines for the loan. He submitted the forms on Aug 22, 2011.
On Feb 15, Cheah attended a panel meeting which approved SRC's transfer of ownership from 1MDB to Minister of Finance Incorporated (MOF Inc).


KWAP's approval was necessary because of provisions in the loan agreement.
Largest loan
Cheah testified that he did not attend the panel meeting in 2012 which approved another RM2 billion loan to SRC.
"In my experience as a member of the KWAP investment panel, the two separate loans given to SRC amounting to RM4 billion in total, were one of the largest loans ever agreed and approved by KWAP," he said.
Cheah is still listed as a panel member on KWAP's website.
Cheah also testified that he helped Najib Abdul Razak open two bank accounts and apply for two credit cards with AmBank.
He was chauffeured to Najib's residence, and then ushered by Jho Low for the meeting with Najib.
Cheah said he was acquainted with Jho Low before the meeting with Najib.

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Thursday, December 12, 2019

Foreign interference laws: NSW LPAB tendency to not disclose information required in statutory reports, aggressively defend institutions it is meant to regulate warrants a raid to secure Zhu Minshen and Top Group documents: Foreign interference laws must apply equally and to all, pointless if judicial bodies are exempt

by Ganesh Sahathevan


The NSW Legal Profession Admission Board  enabled the entry of a Communist Party China linked entity, Zhu Minshen's Top Education Group Ltd,into Australia's legal system (see story below).

The approval raises many questions, which the NSW LPAB has refused to answer. Additionally the NSW LPAB has demonstrated a tendency to defend institutions it is meant to regulate, and to do so aggressively; in defending the College Of Law against complaints of poor service the LPAB attempted to discredit this writer's 25 year history of uncovering corporate crimes and in doing so went so far as to re-write the facts of the landmark decision of the Supreme Court NSW in the matter of Carlovers.


All of the above warrants a raid by the relevant authorities to ensure that the relevant documents are not destroyed, and to determine who precisely was responsible for Zhu being so specially favoured. Consequently there must be action to eliminate this entry by the Communist Party China into Australia's legal system.

That the LPAB is chaired by a chief justice and overseen by an attorney general ought to make no difference, indeed it requires that the foreign interference laws be enforced even more strictly.
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Sunday, December 8, 2019


Australia's decision to allow a Communist Party China linked school to produce lawyers who can practise in Australian courts is a world first: Scrutiny of senior judicial officers under Australia's foreign interference rules unavoidable, as would be scrutiny by agencies in the US,UK

by Ganesh Sahathevan

Troy Grant MP

NSW Libs received donations of $44,275 from TOP Education Grosup 



In 2015 the Legal Profession Admission Board of the State Of New South Wales, Australia (LPAB NSW), granted for the very first time a license to grant law degrees leading to admission to practise to a private company that was not a university. The company, Top Education Group Ltd, has been shown to have strong links to the Communist Party Of China, and to have interfered in Australian politics. 

The granting of that license was not only a first for Australia, bu t appears also to be the first time anywhere in the world that a Communist Party China or indeed Chinese controlled college has been allowed that privilege by any country anywhere in the world.

The LPAB NSW has maintained a stony silence with regards  that approval, despite the issue of that approval being raised, questioned and criticised by this writer and others.

Meanwhile, Australia has just introduced foreign interference laws that are intended to prevent foreign agents from interfering in local politics. Top Education Group and its major shareholders have had a number of high profile interventions in local politics:



Zhu Minshen has been a big Liberal Party donor. And his Top Education college was (anomalously) licensed to award law degrees. He bussed his Chinese students to Canberra in 2008 for Olympic Torch relay. Tight CCP links.


TOP Education Institute's Bachelor of Laws : Political donations,HK Stock Exchange IPO seem to have left regulators confounded, speechless

Amen Lee is part of Top Education Group's Controlling Shareholder Group: Fresh questions for NSW LPAB,AG Speakman ,and NSW Libs over issuance of Top's LLB license and political donations



Participation in a country's legal system  through its law schools, is tightly controlled and seldom if ever a privilege granted to foreign or foreign controlled entities. The reason should be obvious: members of the legal  profession tend to be over-represented in politics.

The Australian decision to grant a Communist Party Of China linked entity entree into the Australian legal system is obviously one that ought to attract the attention of Australian regulators responsible for enforcing its recently enacted foreign interference laws.

That the persons responsible are among Australia's most senior judicial officers, some of whom may have retired, ought not stand in the way of investigation and prosecution. Given Australia's intelligence sharing arrangements it is  not unlikely that the same judicial officers would have by now attracted the attention f similar agencies in the UK and the USA,

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See also

China orders lawyers to pledge allegiance to Communist Party

Sui-Lee Wee


4 MIN READ






BEIJING (Reuters) - China’s Justice Ministry has ordered lawyers to take a loyalty oath to the Communist Party, in an unusual move that has drawn condemnation from attorneys worried about the government’s attempts to rein them in.

The ministry issued a notice on Wednesday demanding that first-time applicants and lawyers who want to renew their licenses have to take the oath.

The oath was necessary to “firmly establish among the vast circle of lawyers faith in socialism with Chinese characteristics ... and effectively improve the quality of lawyers’ political ideology”, the ministry said in a statement posted on its website.

“I promise to faithfully fulfill the sacred mission of socialism with Chinese characteristics ... loyalty to the motherland, its people, and uphold the leadership of the Communist Party of China,” lawyers must say under the oath.

This is the first time that lawyers have been required to pledge allegiance to the Party in an oath, Mo Shaoping, a prominent human rights lawyer, said.

The Party has always been wary of lawyers, who they suspect could challenge one-party rule through the advocacy of the rule of law.

“I think it’s inappropriate,” Mo told Reuters by telephone. “As a lawyer, you should only pay attention to the law and be faithful to your client.”

The new rule comes as Communist Party chiefs are preparing for a tricky leadership handover later this year, when the party’s long-standing focus on fending off political challenges is likely to intensify.

“If the oath says you must be faithful to the Communist Party and accept the leadership of the Party, that may exclude many other people in the legal profession who belong to other political parties or have other religious beliefs,” Mo said.

“The oath will hurt the development of the Chinese legal system.”


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Over the past decade, a loose network of lawyers has sought to use litigation mixed with publicity to challenge laws and policies restricting citizens’ movements and rights to protest.
PRODUCING CONFLICT?

Pu Zhiqiang, a Beijing lawyer who has often represented people in sensitive political cases, called the oath “baffling”.

“I don’t see the legal basis for adding these procedures. On what basis is the Ministry of Justice doing this?” Pu told Reuters by telephone. “If I don’t take the oath, are you not going to give me a license?”

Pu said the oath “will produce a conflict” among lawyers who want to be independent from enforcing the will of the party.

“In my opinion, the biggest destroyer of the rule of law in China is the Communist Party,” he said.

Although the Party has always imposed tight controls on lawyers, the pressure has intensified in the past year.


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