Day: December 26, 2022

Loh Ne-Loon, Nelson, (“Nelson Loh”) and Wong Soon Yuh (“Michael Wong”), both 43-year-old Singapore citizens who were wanted for the last two years, have been arrested. They were charged in court on 26 December 2022.

 

Nelson Loh was a director of Novena Global Healthcare Group (“NGHG”) and its related companies, while Michael Wong was an employee of NGHG who worked closely with Nelson Loh. They had left Singapore in early September 2020. Within days of their departure, the Police received a report that signatures of accounting firm Ernst & Young had been forged on some of NHGH’s financial statements. Warrants of Arrest and INTERPOL Red Notices[1] were subsequently issued against them in connection with Police investigations. With the cooperation and assistance of our foreign counterparts in the People’s Republic of China, the two men returned to Singapore on 24 December 2022 and were arrested by the Commercial Affairs Department (“CAD”) on the same day.

 

Nelson Loh was charged for two counts of forgery offences under Section 468 of the Penal Code. Michael Wong was charged for two counts of forgery offences under Section 471 punishable under Section 468 of the Penal Code. They allegedly forged audited financial statements of NGHG in 2019, and used those statements to obtain bank loans amounting to $18 million. If convicted, they will be liable to an imprisonment term which may extend to ten years and a fine. Further investigations are ongoing.

 

Director CAD, Mr David Chew said, “The Police will do whatever is necessary and legally permissible to detain and repatriate individuals hiding overseas, to face justice in Singapore. We will work with INTERPOL and our wide network of overseas law enforcement partners to locate persons who commit crimes in Singapore and attempt to evade justice by fleeing abroad. We appreciate the support and co-operation rendered by the Ministry of Public Security of the People’s Republic of China in bringing these two individuals back to Singapore”.

 

[1] An INTERPOL Red Notice is a request by a member country to locate and provisionally arrest a person based on an arrest warrant issued by the member country.

 

Source: Singapore Police Force

China sent a record 71 warplanes into Taiwan’s air defense identification zone and held a live-fire exercise around the island on Sunday in an apparent response to the passage of a law that authorizes U.S. military loans and aid to Taiwan.

On Friday, President Joe Biden signed into law the National Defense Authorization Act for Fiscal Year 2023 (FY23 NDAA) and the Consolidated Appropriations Act, allowing up to U.S.$2 billion in loans to help Taiwan boost military capabilities against threats from China.

The Chinese Defense Ministry said China was “strongly dissatisfied with and firmly opposed this U.S. move” and warned of an increased “risk of China-U.S. military confrontation.”

On Christmas Day, on Sunday, the Eastern Theater Command of the People’s Liberation Army (PLA) conducted a “joint combat-readiness security patrol and joint firepower striking exercise” around Taiwan.

Photos released to Chinese media show the presence of at least one H-6 strategic bomber and a Type 052C guided-missile destroyer, as well as the aerial view of the central mountain range of Taiwan Island, proving the proximity of a participating Chinese military aircraft.

Senior Col. Shi Yi, the command’s spokesperson, said in a statement that “this is a firm response to the current escalation of provocations by the U.S. in collusion with the Taiwan authorities.”

China considers Taiwan a breakaway province that will be reunited with the mainland, by force if needed, and resolutely protests against the “involvement in the Taiwan issue by external forces.”

“The Taiwan question is at the very core of China’s core interests. It is the bedrock of the political foundation of China-U.S. relations, and a red line that must not be crossed,” Chinese Foreign Minister Wang Yi said on Sunday at a forum on foreign relations in China.

Beijing has responded to acts of support granted to the self-ruled island by the United States with military exercises and flyovers.

In early August, when the U.S. House Speaker Nancy Pelosi made a historic visit to Taiwan, the PLA held a week-long series of drills around the island.

Record number of incursions

Over 24 hours till 6 a.m. local time on Monday, the Chinese military sent 71 military aircraft into Taiwan’s air defense identification zone (ADIZ), the Taiwanese Ministry of Defense said.

An ADIZ is an area where foreign aircraft are tracked and identified before they reach a country’s airspace.

This is the largest number of incursions into Taiwan’s ADIZ in a single day. The previous record was 68 on Aug. 5, just after Nancy Pelosi’s visit.

The ministry said 47 of the detected aircraft crossed the median line of the Taiwan Strait, which serves as the de facto boundary between the island and China’s mainland.

Among them were 18 J-16 and 12 J-11 fighter jets, and six Su-30 multirole fighters, it said.

The Taiwanese armed forces “have monitored the situation and tasked CAP (combat air patrol) aircraft, Navy vessels, and land-based missile systems to respond these activities.”

Taiwan has accused China of creating a “new normal” by encroaching upon the median line, which lies around 40 kilometers (25 miles) from Taiwan’s waters.

The line, also called the Davis Line, was delineated by a U.S. general at the height of hostility between Beijing and Taipei in 1954, and the PLA largely respected it until a Foreign Ministry spokesman said there was no such thing in 2020.