S’porean businessman sentenced to 3 years and 10 months’ jail for funding terrorist attacks in Syria

SINGAPORE - A Singaporean businessman who helped fund terrorist attacks in Syria was sentenced to three years and 10 months' jail in a district court on Thursday (Sept 9). Mohamed Kazali Salleh, now 51, admitted that he had committed offences under the Terrorism (Suppression of Financing) Act. He had been detained under the Internal Security Act (ISA). According to court documents, on three occasions between December 2013 and early 2014, Kazali provided money to a man identified as Wan Mohd Aquil Wan Zainal Abidin, intending for the money to be used to facilitate terrorist acts in Syria. On one occasion, he handed over RM1,000 (S$385) to Wan Mohd Aquil at a bus terminal in Johor Bahru. The other two occasions involve Kazali remitting US$351.75 (S$450) and RM500 through Western Union in Singapore and Malaysia respectively. Under the Terrorism (Suppression of Financing) Act, which was introduced in 2002 to counter terrorism financing here, an offender can be jailed for up to 10 years and fined up to $500,000 on each charge. In an earlier statement, the Ministry of Home Affairs (MHA) said that Kazali, who was based in Malaysia, was arrested by Malaysian Special Branch officers in December 2018. He was sent back to Singapore and issued an Order of Detention under the ISA in January 2019 for his support of the Islamic State in Iraq and Syria (ISIS). MHA added: "He was a close associate of Syria-based ISIS militant Malaysian Wan Mohd Aquil bin Wan Zainal Abidin, also known as Akel Zainal, believed to be the most senior ISIS fighter in Syria prior to his reported death in March 2019." Akel, who was a member of 1990s Malaysian rock band Ukays, reportedly instructed two Malaysian ISIS supporters to attack places of worship and police stations in Malaysia in 2019. The plots were foiled when the supporters were arrested in November 2018. MHA said in its statement that upon conviction, the Order of Detention against Kazali will be cancelled and he will serve the sentence imposed by the court. More on this topic   Related Story First Singaporean charged with funding terrorism sentenced to nearly 3 years' jail   Related Story ISD watching social media, gaming platforms for terror-related activity He will then be held separately in prison and continue to undergo rehabilitation "to prevent him from spreading his radical ideas to other inmates". At the end of his sentence, an assessment will be made to see if he has been successfully rehabilitated or remains a threat to society. "If he remains a threat, he may be detained further under the ISA," said MHA. The ministry said Singapore is committed to combating terrorism financing regardless of whether the money is used to facilitate terrorist acts locally or abroad. It reminded the public that they should not remit money or provide any support to a terrorist organisation and urged anyone with information on such activities to inform the authorities promptly. More on this topic   Related Story Courts & Crime: Read more stories

Concern over retaliatory attacks amid rise of Islamist terror cells, far-right groups

SINGAPORE - The resurgence of Islamist terrorism cells and the escalating danger posed by far-right extremist organisations have raised concerns of reciprocal radicalisation and attacks between these groups. Research fellow Muhammad Faizal Abdul Rahman, from the S. Rajaratnam School of International Studies' Centre of Excellence for National Security, said the activities of Islamist extremists could fuel the propaganda of far-right extremists. Please subscribe or log in to continue reading the full article. Get unlimited access to all stories at $0.99/month Latest headlines and exclusive stories In-depth analyses and award-winning multimedia content Get access to all with our no-contract promotional package at only $0.99/month for the first 3 months* Subscribe now *Terms and conditions apply.

Terror threat to S’pore remains high, self-radicalised individuals the primary domestic threat: ISD report

SINGAPORE - The terrorism threat to Singapore remains high as terror groups continue spreading their influence online amid the Covid-19 pandemic, said the Internal Security Department (ISD) on Wednesday (June 23). Although there is currently no specific or credible intelligence that points to an imminent terrorist attack on Singapore, the department noted that it had averted terrorist attacks by two Singaporean youths who were targeting places of worship here. These cases underscore the very real threat of lone-wolf attacks by self-radicalised individuals, said the ISD in the third edition of its Singapore Terrorism Threat Assessment Report. Domestically, the terrorism threat stems mostly from self-radicalised individuals who are influenced by violent materials online, noted the department. Since 2015, 54 people have been dealt with under the Internal Security Act (ISA) for terrorism-related conduct. Among them, 44 - comprising 32 Singaporeans and 12 foreigners - were self-radicalised. The Singapore Terrorism Threat Assessment Report, released every two years, is aimed at alerting Singaporeans to the security environment here and regionally. It was first published in June 2017. In the previous report released in January 2019, the ISD had said the threat to Singapore was high, and that the most pressing threat facing the country was from terror group Islamic State in Iraq and Syria (ISIS) and its affiliates. ISIS and terror cell Al-Qaeda continue to be major threats, and the ISD said these groups have stepped up online efforts to inspire their supporters to stage terror attacks. "Global terrorist groups like ISIS and Al-Qaeda have proven resilient and adaptable, despite their leadership losses and setbacks in recent years," said the ISD. "Amid the ongoing Covid-19 pandemic, they have stepped up their recruitment and propaganda efforts on social media, encouraging their supporters worldwide to conduct attacks." Of the two potential lone-wolf attacks that the ISD foiled, one was planned by Amirull Ali, a 20-year-old full-time national serviceman in the Singapore Armed Forces. He was detained in February under the ISA for planning to use a knife to attack and kill Jews leaving a synagogue, and to take up arms abroad. Last December, a 16-year-old Singaporean student was similarly detained for plotting to attack Muslims at two mosques here on the second anniversary of the Christchurch attacks in New Zealand. The teenager is the youngest person detained under the ISA, and the first detainee to be influenced by far-right extremist ideology. The knife (left) which Amirull Ali intended to use to attack Jews at Maghain Aboth Synagogue in Waterloo Street. PHOTOS: INTERNAL SECURITY DEPARTMENT, ST FILE While Singapore has not seen widespread expressions of Islamophobia and such cases are generally sporadic and contained, this does not mean that it is immune to them, the ISD said. It cautioned that such rhetoric is prevalent on social media. "We have to stay vigilant and take a firm stand against any rhetoric that promotes hatred or animosity towards other communities, and draw the line at the pursuit of any violent action, regardless of how it is justified," it said. In its report, the department noted how events abroad can evoke strong reactions in the public, and warned that Singaporeans are susceptible to being influenced by these developments, which can motivate at-risk individuals in society to violence. For instance, in the aftermath of terror attacks in France and other parts of the world arising from the republication of caricatures depicting Prophet Muhammad by French magazine Charlie Hebdo late last year, 37 people in Singapore were investigated for making inflammatory social media postings, among other things. The ISD also pointed out that the recent Israeli-Palestinian conflict has evoked strong reactions in Singapore and other parts of the world. More on this topic   Related Story As averting an attack gets harder for Singapore, more could be done   Related Story S'pore has been strengthening laws against terrorism: Desmond Tan Reactions to this conflict have largely steered clear of extremist and violent rhetoric, it added. Amirull is the only domestic terrorism case detected to be so aggrieved by the conflict to the extent that he wanted to engage in armed violence. While the Government will continue to step up its counter-terrorism capabilities, the ISD stressed the critical role of the community in fighting such threats, especially in detecting and foiling lone-wolf attacks by self-radicalised people. It said the anti-terrorism movement SGSecure, which was launched in 2016, has helped to sensitise, train and mobilise the community in the fight against terror. "Public vigilance remains key to the detection of self-radicalised individuals. As seen from overseas terrorist incidents and the recent foiled attack plots involving the two self-radicalised Singaporean youths, such attacks are hard to prevent and can happen quickly without much warning," said the department. More on this topic   Related Story The softer, kinder face of ISD   Related Story Battle for young hearts and minds as extremists grow savvy online

MAS to stop issuing $1,000 notes over money laundering, terrorism financing concerns

SINGAPORE - The Monetary Authority of Singapore (MAS) will stop issuing the $1,000 note from January next year to minimise the money laundering and terrorism financing risks associated with such a large denomination. From now till January, the MAS will also limit the quantity of $1,000 notes issued each month, although banks can continue recirculating the existing $1,000 notes that have been deposited with them, it said in a statement on Tuesday (Nov 3). It added that it will "make available sufficient quantities of other denominations" to meet demand, in particular the $100 note, which is the next highest denomination after the $1,000 note. Existing $1,000 notes in circulation can continue to be used for payment, and remain legal tender, said the agency. In its statement, the agency also encouraged the public to use electronic payments instead of large denominations, which it said allows individuals to anonymously carry large sums of money, and can thus facilitate illicit activities like money laundering. The agency noted that most major jurisdictions have stopped issuing large denomination notes because of money laundering and terrorism financing concerns. More on this topic   Related Story First Singaporean charged with terrorism financing admits in court to giving money to ISIS   Related Story Singapore considers tightening casino rules for customers to curb money laundering, terror financing