电邮证据显示有些被告当时曾和仍任职Baker Tilly TFW LLP管理合伙人之证人联系,谈论思创(Xtron)债券架构及CHC投资组合当公开的幅度。
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Chew Eng Han
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CHC TrialChurch & Missions
CHC Trial: Foong Daw Ching Denies Giving Key Advice To The Accused Despite Email Evidence
Email evidence indicated that some of the accused had checked with the then-managing partner…
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检方第九位证人曾任职慈善总监会计标准理事会。
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The prosecution’s ninth witness had previously served in the Accounting Standards…
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CHC TrialChurch & Missions
CHC Trial: Firna Was Financially Strong During Crisis; Made For A Sound Investment
Court heard that Firna was thriving during post-Lehman Brothers crisis era and hence a…
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在主要证人最后质询的结论时,何清伟仍坚持他会贯彻他对教会所做的口头承诺,负担跨界计划到底。
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CHC TrialChurch & Missions
CHC Trial: I Would Have Sold Assets To Fulfill Personal Guarantee, Hanafi Tells Court
In the conclusion of his examination-in-chief, Wahju Hanafi maintains that he would…
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Prosecution questioned Wahju Hanafi on the issuance of Firna bonds to Xtron.
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CHC审讯至今的简短摘要。
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A short summary of the CHC Trial so far.
法庭听取Firna公司在雷曼兄弟事件后的危机时期仍然发展蓬勃,因此CHC用其为投资工具是安全的。
检方询问何清伟有关Firna发行债券给《思创》之事
