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The Accuseds action had materially obstructed the bank inspection conducted by MAS and the true state of facts, if known to MAS, would have added to the latters adverse inspection findings on FPBS. 13th Charge DAC 900196/2017 Sometime in September 2016, after having conducted an extensive screening of hundreds of thousands of e-mails and documents pertaining to FPBS, the CAD uncovered some indirect evidence suggesting that Jho Low may have some degree of involvement in relation to the Falcon Accounts. On 23 September 2016, the Accused was re-interviewed by the CAD. During the course of the interview, the Accused chose to make several statements to the CAD at different points of the said interview which he knew were plainly false, namely: Some 4 days later, on 27 September 2016, the Accused was again interviewed by the CAD. As with all interviews with the CAD, at the start of the interview, a warning was administered to the Accused, informing him, inter alia, that the CAD was conducting an investigation under Section 47 of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, and that he is bound to state truly the facts and circumstances with which he is acquainted with. The Accused knew that the said investigation relates to a case of money laundering involving the Falcon Accounts, and that the Falcon Accounts were being investigated for 1MDB-related fund flows. On this occasion, the Accused again maintained the deceitful facade that he had no contact with Jho Low by telling Oh Yong Yang (the CAD Officer), a Commercial Affairs Officer of the Singapore Police Force and a public servant vide Section 21(g) of the Penal Code (Cap. 224), that I confirm that I have not met Jho Low when he had in fact met Jho Low on at least two previous occasions. This statement was reduced into writing, and the Accused was given the opportunity to read through the said statement in its entirety. At the end of the interview, the Accused was also offered the opportunity to make any amendments he wished to make.
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