KEY POINTS MADE BY THE PLAINTIFFS IN CLOSING
KEY POINTS MADE BY THE PLAINTIFFS IN CLOSING
1. Starting position:
(a) Starting position is that all payments made to FMSS /
FMSI – S$33.7m – were entirely illegal and improper.
(b) All of these payments were made under a payment system
which has no accountability whatsoever.
2. KPMG’s findings:
(a) KPMG was severely critical of the entire payment system
that TC has put in place.
(b) KPMG found the system to be “seriously flawed” where “[a]n
unacceptably high degree of financial responsibility was relinquished by the
Town Councillors to the Conflicted Persons, in a control environment in which
meaningful oversight by the Town Councillors was absent”.
3. Sylvia Lim and Low Thia Khiang (Low) acted
for collateral purposes:
(a) Set out to favour How Weng Fang and Loh Thia Khiang (their friends) and let
them profit from the TC.
(b) This is a wholly unacceptable purpose, and is dishonest.
(c) They did so by appointing Loh and How as Secretary and
GM, respectively, of the TC, which allowed them to pay themselves, and also verify
all these payments to themselves by themselves.
4. Conflict of interest:
(a) Sylvia Lim and Low Thia Khiang were aware of the clear conflict, but
suppressed it.
(b) Instead, “what
emerges is a very disturbing picture of political opportunism” where the Town Councillors “use[d] the hard earned monies of innocent residents to
improve [their] political standing and to score political points”.
5. False and dishonest conduct:
(a) Sylvia Lim and Low Thia Khiang lied to all other Town Councillors and
suppressed the truth:
·
They
lied that FMSS was not paid higher rates (compared to CPG).
·
They
lied that CPG wanted out, when in truth Lim and Low had
already decided, within a few days after being elected, that How’s company
would be appointed as MA.
·
The suppressed the fact that CPG
was contractually bound to remain as MA, to avoid calling a tender.
·
To achieve their “twin objectives” of getting FMSS
appointed and the tender waived, the Town Councillors deliberately failed to
disclose material information, such as How’s and Loh’s ownership of FMSS and
the higher rates that FMSS was charging.
(b) Sylvia Lim lied in the media statement to the public:
· Sylvia Lim admitted in Court that
the media statement that “AHTC did not
incur additional MA fees from appointing FMSS” was “not true” and that the
other elected members knew the statement was not true but did not correct it.
(c) Sylvia Lim lied to Parliament:
·
Sylvia Lim lied in Parliament on 12
February 2015 that the 1st MA Contract was “triggered” as CPG asked to
be released from its contract with AHTC for business reasons and there was an
urgent need to put in place a software system due to the termination of the
TCMS.
(d) Sylvia Lim and Low Thia Khiang lied in Court :
·
The Defendants’ “deplorable litany of lies” was on full
display during the trial.
· In
the face of the incontrovertible facts, it was “hugely disappointing that despite so many opportunities to come clean”,
the Defendants, instead of doing the honourable thing and accepting that what
they did was morally and legally wrong, continued to “remain unremorseful”.