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Tag Archives: John Tan Yee Peng

City Harvest Church Charged On Allegedly Cheating the “church of over $50 million”

28 Thursday Jun 2012

Posted by Nailed Truth in C3 & Pringles Associations

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$23 million, $26.6 million, $50 million, arrested, c3, ccc, CHC, Chew Eng Ham, Chew Eng Han, church funds, city harvest, City Harvest Church, COC, Commissioner of Charities, conspiracy, courts, falsify, fifty million dollars, funds, government, Hee, Ho Yeow Sun, John Tan Yee Peng, Kong Hee, Lam Leng Ham, Lam Leng Hung, Leonard Lim, misconduct, mismanagement, Pastor Kong Hee, Phil Pringle, Presence, Presence Conference, Presence Conference 2012, press statement, Pringle, Sharon Tan, Singapore, statements, sun hee, suspension, sydney presence conference, Tan Shao Yuen Sharon, Tan Ye Peng

Leonard Lim from the Straits Times reported the court hearing on Wednesday, the 27th of June:

“City Harvest Church’s Kong Hee and four others were charged on Wednesday with allegedly siphoning church money, amid fresh revelations that they conspired to cheat the church of over $50 million.

It emerged on Wednesday that $26.6 million was allegedly used to cover up an initial $24 million which they had taken from the church’s building fund and put into sham investments.

These investments in turn were actually being used to finance the music career of Kong’s wife Ho Yeow Sun…

On Wednesday, court documents showed that this alleged conspiracy was carried out through bond investments in two companies…

The prosecution revealed on Wednesday – to a courtroom packed with nearly 200 City Harvest members and supporters – that a second series of transactions was allegedly devised to misappropriate a further $26.6 million.

The prosecution said: ‘These further monies were circulated… to create the false appearance that the purported sham bond investments had been redeemed, when in fact the ‘redemption’ had been financed using these further monies misappropriated from church funds.’

This ’round-tripping’ meant that more of City Harvest’s building fund cash was used to repay the sums owed to itself.

The $26.6 million cover-up bid came about after the church’s auditor had raised questions about the purported bond investments…

Like Kong, who is represented by Edwin Tong of Allen & Gledhill, church management board member John Lam Leng Hung, 44, faces three similar charges.

The others charged – Kong’s deputy Tan Ye Peng, 39; church finance manager Sharon Tan Shao Yuen, 36; and investment manager Chew Eng Han, 52 – were slapped with more charges.

Chew and Tan Ye Peng each face 10 charges – six for criminal breach of trust and four for falsifying accounts.

Sharon Tan was charged with four counts of falsifying accounts and three for committing criminal breach of trust as an agent.

The first offence draws a maximum of 10 years’ jail, and or a fine. The second, which Kong’s charges come under, is punishable with a life sentence, or jail of up to 20 years and a fine…

The total sum of $50.6 million that the five conspired to cheat the church of makes the City Harvest case the biggest financial scandal involving a registered charity. It eclipses the $12 million that the National Kidney Foundation sued Mr T. T. Durai and three others for, and the $50,000 unauthorised loan Ren Ci hospital’s Ming Yi was jailed for.” – Leonard Lim, The Straits Times, http://www.straitstimes.com/The-Big-Story/The-Big-Story-1/Story/STIStory_815914.html, City Harvest case: Allegedly total of $50m misused, Published on Jun 28, 2012. (Accessed: 28/06/2012.)

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Official Statements Surrounding The City Harvest Church Crisis

26 Tuesday Jun 2012

Posted by Nailed Truth in C3 & Pringles Associations, Pringle's Influences, Pringle's Issues/Events

≈ 2 Comments

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$23 million, Aries Zulkarnain, arrested, c3, ccc, CHC, Chew Eng Ham, Chew Eng Han, church funds, city harvest, City Harvest Church, COC, Commissioner of Charities, conspiracy, courts, falsify, funds, government, Hee, Ho Yeow Sun, John Tan Yee Peng, Kong Hee, Lam Leng Ham, Lam Leng Hung, misconduct, mismanagement, Pastor Kong Hee, Phil Pringle, Presence, Presence Conference, Presence Conference 2012, press statement, Pringle, Rev Aries Zulkarnain, Sharon Tan, Singapore, statements, sun hee, suspension, sydney presence conference, Tan Shao Yuen Sharon, Tan Ye Peng

OFFICIAL STATEMENTS IN REGARDS TO KONG HEE AND CITY HARVEST CHURCH

The Singapore Government, Ministry of Home Affairs have made the following statements online:

Police has earlier sent a press statement on CAD investigations into persons for criminal breach of trust and false accounting.  Below are Deputy Prime Minister and Minister for Home Affair’s comments on the case:
  • I would like to stress that the charges filed by CAD are against 5 individuals from the City Harvest Church (CHC) regarding the use of Church funds. They are not filed against CHC itself.  The CHC is free to continue its church services and activities.
  • CAD carries out investigations when it receives information that a criminal offence may have been committed. CAD had previously investigated the National Kidney Foundation and Ren Ci.
  • As the matter is now before the courts, we should let the law take its course and avoid speculation or making pre-judgements that may unnecessarily stir up emotions.

(Ministry of Home Affairs, Singapore Government, Press Release, http://www.mha.gov.sg/news_details.aspx?nid=MjUxNA%3D%3D-HksHHlX%2F45U%3D, 26/06/2012. Accessed 27/06/2012.)

The Singapore Government also released a ‘Press Statement By The Singapore Police‘:

Press Statement By The Singapore Police – (From: http://www.spf.gov.sg/mic/2012/120626_chc.htm)

Furthermore, the Singapore Government released a ‘Press statement by Commissioner of Charities’:

Press statement by Commissioner of Charities – (From: http://app1.mcys.gov.sg/PressRoom/InquiryfoundmisconductandmismanagementinCHC.aspx)

Kong Hee’s City Harvest Church issued the following statement,

A STATEMENT FROM CITY HARVEST CHURCH

Dear Church Family,

This morning, Pastor Kong Hee, Pastor Tan Ye Peng, John Lam, Chew Eng Han and Sharon Tan were informed to attend court tomorrow.

There is no case that is being brought against the Church.

The CHC Advisory Committee, comprising Dr Phil Pringle, founder and Senior Minister of Christian City Church in Sydney and Dr A R Bernard, founder and CEO of Christian Cultural Centre in New York, will continue to provide spiritual leadership. Both pastors were appointed advisory senior pastors over CHC.

The Church Management Board continues to provide guidance on the running of the church.

Church operations and cell group meetings will continue as usual, including all weekend services at Singapore Expo and Jurong West.

In the meantime, do keep the church, our pastors, leaders and their families in prayer.

Yours faithfully,
Rev Aries Zulkarnain
Executive Pastor
City Harvest Church

(Source: http://www.chc.org.sg/_eng/church/church_StatementFromCHC-26-June-2012.php. Accessed 26/06/2012.)

(Source: http://www.chc.org.sg/_eng/index.php. Accessed 26/06/2012.)

NOTE: SCREEN GRABS TAKEN BEFORE THE 28/06/2012.

It’s worth noting that that City Harvest Church’s statement is misleading. It is not true that, “Pastor Kong Hee, Pastor Tan Ye Peng, John Lam, Chew Eng Han and Sharon Tan were informed to attend court tomorrow” that morning. They were ARRESTED that morning. That’s quite a convenient thing they left out of their statement, don’t you think?

This statement can also be found on City Harvest Church’s Facebook wall. 

(A STATEMENT FROM CITY HARVEST CHURCH, by City Harvest Church (Official), http://www.facebook.com/notes/city-harvest-church-official/a-statement-from-city-harvest-church/10151029263651220, Tuesday, 26/06/2012. (Accessed 27/06/2012.))

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More Insight To The Financial Misconduct Charges of City Harvest Church

26 Tuesday Jun 2012

Posted by Nailed Truth in C3 & Pringles Associations, Pringle's Issues/Events

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$23 million, arrested, c3, ccc, CHC, Chew Eng Ham, Chew Eng Han, church funds, city harvest, City Harvest Church, COC, Commissioner of Charities, conspiracy, falsify, funds, Hee, Ho Yeow Sun, John Tan Yee Peng, Kong Hee, Lam Leng Ham, Lam Leng Hung, misconduct, mismanagement, Pastor Kong Hee, Phil Pringle, Presence, Presence Conference, Presence Conference 2012, Pringle, Sharon Tan, sun hee, suspension, sydney presence conference, Tan Shao Yuen Sharon, Tan Ye Peng

The Straits Times (ST) also offers insight to Kong Hee and City Harvest Church.

It reports that Kong Hee and “four others from his ministry were arrested by the police in an early dawn raid on Tuesday morning”. The ST states,

“Among other things, the CoC … spokesman said the funds were used with the purported intention to finance the wife of pastor Kong, Ms Ho Yeow Sun’s secular music career to connect with people.

‘There was a concerted effort to conceal this movement of funds from its stakeholders,’ said the CoC spokesman.”2

The ST states the following about the charges,

“A police spokesman said that after a thorough investigation, the five would be charged with being in a conspiracy to commit criminal breach of trust as an agent. If convicted, each of them could be jailed for life and fined.

Mr Tan, Mr Chew and Ms Sharon Tan, will also be charged with conspiracy to falsify accounts. If convicted, each could be jailed up to 10 years and fined. All five will be charged in court on Wednesday.”

ST reports that the “inquiry revealed misconduct and mismanagement in the administration of the church, particularly in relation to the funds that were in the Building Fund which had been raised and earmarked for specific purposes”.

Chong Chee Kin writes, “executive members Ho Yeow Sun, Kelvin Teo Meng How and Tan Su Pheng Jacqueline… will be prohibited from taking part or being involved in managing the church, representing it in any matters, or attending any of its Annual General Meetings, Extraordinary General Meetings and Board meetings”.

(NOTE: Snippets from are from the Straits Times article by Chong Chee Kin: City Harvest’s Kong Hee and 4 others to be charged on Wednesday, http://www.straitstimes.com/The-Big-Story/The-Big-Story-1/Story/STIStory_815169.html, 26/06/2012. (Accessed 26/06/2012.))

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Kong Hee To Be Charged for “Conspiracy to commit Criminal Breach of Trust as an Agent”

26 Tuesday Jun 2012

Posted by Nailed Truth in C3 & Pringles Associations

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$23 million, arrested, c3, ccc, CHC, Chew Eng Ham, Chew Eng Han, church funds, city harvest, City Harvest Church, COC, Commissioner of Charities, funds, Hee, Ho Yeow Sun, John Tan Yee Peng, Kong Hee, Lam Leng Ham, Lam Leng Hung, misconduct, mismanagement, Pastor Kong Hee, Phil Pringle, Presence, Presence Conference, Presence Conference 2012, Pringle, Sharon Tan, stakeholders, sun hee, suspension, sydney presence conference, Tan Shao Yuen Sharon, Tan Ye Peng

From: http://news.asiaone.com/News/Latest%2BNews/Singapore/Story/A1Story20120626-355491.html

City Harvest church founder Kong Hee and 4 others arrested

AsiaOne
Tuesday, Jun 26, 2012

SINGAPORE – Founder of City Harvest Church Kong Hee was arrested together with four others from his ministry on Tuesday morning.

Mr Kong, deputy Pastor Tan Ye Peng, and three other leaders from their church were picked up from their homes early this morning.

They were taken in for questioning over alleged misuse of church funds and alleged breaches under charity laws.

The police said that the Commercial Affairs Department (CAD) has conducted a thorough investigation and will be charging Kong Hee, Tan Ye Peng, Lam Leng Hung, Chew Eng Han and Tan Shao Yuen Sharon for Conspiracy to commit Criminal Breach of Trust as an Agent under section 409 read with section 109 of the Penal Code, Chapter 224.

Tan Ye Peng, Chew Eng Han and Tan Shao Yuen Sharon will also be charged for Conspiracy to commit Falsification of Accounts under section 477A of the Penal Code, Chapter 224.

All five will be charged in court for the offences on June 27, 2012.

This afternoon, at around 5.35pm, Kong Hee posted on his Twitter account: “Tough day … I trust in You, Lord Jesus … Thy kingdom come, Thy will be done!”

In a statement today, Deputy Prime Minister and Minister for Home Affairs, Mr Teo Chee Hean said: “I would like to stress that the charges filed by CAD are against five individuals from the City Harvest Church (CHC) regarding the use of Church funds. They are not filed against CHC itself. The CHC is free to continue its church services and activities.

“CAD carries out investigations when it receives information that a criminal offence may have been committed. CAD had previously investigated the National Kidney Foundation and Ren Ci.

“As the matter is now before the courts, we should let the law take its course and avoid speculation or making pre-judgements that may unnecessarily stir up emotions.”

(From: City Harvest church founder Kong Hee and 4 others arrested, AsiaOne, http://news.asiaone.com/News/Latest%2BNews/Singapore/Story/A1Story20120626-355491.html, 26/06/2012. (Accessed 26/06/2012.))

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Is Hee To Be Free?

26 Tuesday Jun 2012

Posted by Nailed Truth in C3 & Pringles Associations

≈ 3 Comments

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$23 million, arrested, c3, ccc, CHC, Chew Eng Ham, church funds, city harvest, City Harvest Church, COC, Commissioner of Charities, funds, Hee, Ho Yeow Sun, John Tan Yee Peng, Kong Hee, Lam Leng Ham, misconduct, mismanagement, Pastor Kong Hee, Phil Pringle, Presence, Presence Conference, Presence Conference 2012, Pringle, Sharon Tan, stakeholders, sun hee, suspension, sydney presence conference, Teo Chee Hean

More news reveals that Kong Hee and members from CHC may face ‘face life imprisonment as well as a fine’ if found guilty. This is a serious punishment. Please keep Kong Hee and Phil Pringle in your prayers.

We will be looking more into the development of this case. We will also be examining in another article Phil Pringle’s prophecy in regard to Kong Hee owning the SunTec City.

Singapore pastor arrested over misuse of $18M

Agence France-Presse
Posted at 06/26/2012 6:25 PM | Updated as of 06/26/2012 6:25 PM
SINGAPORE – The founder of one of Singapore’s richest churches was arrested Tuesday on allegations of misusing at least $18 million in donations from his congregation of more than 30,000, police said.

Pastor Kong Hee and four senior executives of the City Harvest Church — a Christian group registered as a charity — were arrested by the Commercial Affairs Department, a police unit set up to fight financial crime.

Officials said they were suspected of diverting at least Sg$23 million earmarked for charitable projects and spent money on a bid by the pastor’s wife, Ho Yeow Sun, to launch an evangelical music career in the United States.

The church, which has affiliates in neighboring Malaysia and other countries, is famous for services that resemble pop concerts.

“It’s confirmed that five persons were arrested and Kong Hee is one of them,” a police spokesman told AFP.

All five, who are out on bail, have also been suspended from their church positions.

Kong and his wife, whose whereabouts were unknown, became minor celebrities in Singapore for launching the church, which authorities estimate had a congregation of about 33,000 and net assets of Sg$103 million in 2009.

In a post on popular microblogging site Twitter on Tuesday morning, Kong tweeted a Bible Psalm in Mandarin saying God will protect him from evil.

Authorities began an investigation in 2010 after receiving complaints about the misuse of the funds, the Ministry of Community Development, Youth and Sports, which oversees charitable institutions, said in a press release.

“Financial irregularities of at least Sg$23 million from the Charity’s funds have been discovered,” it said.

“There was a concerted effort to conceal this movement of funds from its stakeholders.”

The five will be charged in court on Wednesday and if convicted, each of them could face life imprisonment as well as a fine.

Church officials contacted by AFP did not comment.

In 2009, a prominent Buddhist monk heading one of Singapore’s largest charities was jailed for six months for misappropriating hospital funds and lying about it to authorities.

(From: Singapore pastor arrested over misuse of $18M, http://www.abs-cbnnews.com/global-filipino/world/06/26/12/singapore-pastor-arrested-over-misuse-18m, 06/26/2012. (Accessed 26/06/2012.))

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Pringle’s Close Friend, Kong Hee – Arrested

26 Tuesday Jun 2012

Posted by Nailed Truth in C3 & Pringles Associations, Pringle's Behaviour, Pringle's Issues/Events, Pringle's Prophecies

≈ 11 Comments

Tags

$23 million, arrested, c3, ccc, CHC, Chew Eng Ham, church funds, city harvest, City Harvest Church, COC, Commissioner of Charities, funds, Hee, Ho Yeow Sun, John Tan Yee Peng, Kong Hee, Lam Leng Ham, misconduct, mismanagement, Pastor Kong Hee, Phil Pringle, Presence, Presence Conference, Presence Conference 2012, Pringle, Sharon Tan, stakeholders, sun hee, suspension, sydney presence conference, Teo Chee Hean

We would like to ask people from C3 Church Watch to PLEASE pray for Phil Pringle in regards to this event.

There is no question that Phil Pringle has always been a close friends with Kong and Sun Hee. Pringle has stated,

“I always felt a great affinity with Kong and Sun. There are some relationships that God joins together, and you’ve got to recognize, respect and nurture those relationships, no matter what. I believe that those relationships that are divinely arranged, you need to stay together, because all of us have a piece of each other’s destiny inside of us, and in that relationship, destiny unfolds.”

Interview With Pringle Offers Insight to His Relations With Kong Hee

Since Kong Hee has been under investigation, Phil Pringle has given up countless time and effort to help Kong Hee’s church. This is somewhat admirable. However, if his commitment to Kong Hee is a true sign of how he upholds his friendship with him, this is a serious blow to Pringle’s personal world. We know this further undoes his credibility as a prophet, leader and teacher. However,  please keep him in your prayers as he deals with this personal affair. This close betrayal would have surely shaken him. Pray that it shakes him the right way and that he sorts through this okay.

This year, C3’s prophet Phil Pringle invited Kong Hee to speak at their C3 Presence 2012 Conference. Because the Singaporean authorities were still investigating Hee, Kong was only present in Australia for half the conference.

Today, Channel News Asia reported the following in regards to the ongoing investigations of Kong Hee:

City Harvest’s founder Kong Hee & 4 others arrested
Posted: 26 June 2012 1447 hrsKong Hee (Photo: City Harvest Church website)

SINGAPORE: Five members of City Harvest Church (CHC), including its founder Pastor Kong Hee, have been arrested for alleged criminal breach of trust and falsification of accounts of the church.

The other four members are John Tan Yee Peng, Lam Leng Ham, Chew Eng Ham and Sharon Tan.

The five were questioned by the Commercial Affairs Department (CAD) on Tuesday.

Kong Hee was seen leaving the Police Cantonment Complex at 4pm.

The five will be charged in court on Wednesday.

CAD said it commenced an investigation on 31 May 2010 into certain financial transactions of CHC after receiving information of misuse of church funds.

The Commissioner of Charities (COC) began its inquiry into the charity on the same day under the Charities Act over alleged misconduct and mismanagement of the building fund which had been raised and earmarked for specific purposes.

The COC said financial irregularities of at least S$23 million from the charity’s funds had been discovered. These funds were used with the purported intention to finance the music career of Ho Yeow Sun, who is Pastor Kong’s wife and co-founder of the church.

The COC found that there was a concerted effort to conceal this movement of funds from the charity’s stakeholders, saying it is concerned about the misconduct and mismanagement in the administration of the charity.

With the consent of the Attorney General, the COC has suspended eight persons, including the five arrested on Tuesday, from the exercise of their office or employment as governing board members.

The other three are Ho Yeow Sun, Kelvin Teo Meng How and Tan Su Pheng Jacqueline.

All eight have been suspended from their executive memberships in the charity with immediate effect.

The COC said it will also consider taking further courses of action against these individuals in order to protect the charity. This may include the removal of these persons from their office as trustee, governing board members, officers, agents or employees of the charity.

With the suspension, the eight persons will be prohibited from taking part or being involved in managing or representing the charity on any matters, or attending any of the charity’s Annual General Meetings, Extraordinary General Meetings and Board Meetings.

Meanwhile, Deputy Prime Minister and Minister for Home Affairs Teo Chee Hean has stressed that the charges filed by CAD are against the five individuals from the City Harvest Church regarding the use of church funds.

He said the charges are not filed against CHC itself and the church is free to continue its church services and activities.

Mr Teo added that CAD carries out investigations when it receives information that a criminal offence may have been committed.

CAD had previously investigated the National Kidney Foundation and Ren Ci.

As the matter is now before the courts, Mr Teo said the law should be allowed to take its course and the public should avoid speculation or making pre-judgements that may unnecessarily stir up emotions.

– CNA/al/wm

– City Harvest’s founder Kong Hee & 4 others arrested, http://www.channelnewsasia.com/stories/singaporelocalnews/view/1209942/1/.html, 26/06/2012. (Accessed 26/06/2012.)

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