辩方试图证实Baker Tilly公司里有人曾推翻早前欲在CHC帐目公开关联人士交易的决定。
Tag:
Firna
-
CHC TrialChurch & Missions
CHC Trial: Auditors Changed Position On Disclosing Related Party Transaction
Defense sought to establish that someone at Baker Tilly had reversed an earlier decision…
-
检方第九位证人曾任职慈善总监会计标准理事会。
-
The prosecution’s ninth witness had previously served in the Accounting Standards…
-
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…
-
今早审讯由陈伟庆和斯尼华申（N. Sreenivasan）资深律师开始向何清伟进行交叉询问。
-
It was a lively morning in court today as senior counsels Kenneth Tan and N. Sreenivasan…
-
Prosecution questioned Wahju Hanafi on the issuance of Firna bonds to Xtron.
-
尽管检方一再表示被告曾“下达指示”，但关键证人何清伟坚称要为跨界计划捐多少钱，他能完全掌控。
-
Key witness Wahju Hanafi steadfastly maintained he was in full control of how much…
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