Cross-examination of Tan Ye Peng by the prosecution moved on to the round-tripping charges today.
Crossover Project
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尽管检方试图证实是陈一平与其他被告提出从城市丰收教会帐目除去债券的想法,陈今日肯定他们这么做因为他们从审计师沈元成的身上得知沈希望从帐目除去债券的印象。
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CHC TrialChurch & Missions
City Harvest Trial: Bonds Were Redeemed Before Maturity Because Of Auditor’s Preference, Says Tan
While the prosecution sought to prove that it was Tan Ye Peng and his co-defendants’ idea to get the bonds off City Harvest Church’s books, Tan testified today that they did it because of their impression that auditor Sim Guan Seng preferred the bonds gone.
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CHC TrialChurch & Missions
City Harvest Trial: Wahju Hanafi Took Instructions For Drawdowns, But Money Was His, Says Tan
Court proceedings centered on the the role of the accused in controlling the transfers of the Firna bond proceeds today.
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讨论思创投资跨界计划时作出数项最坏的情况假设,陈一平认为这并不触法。这也是他从出庭作证直到今日始终如一的观点。
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CHC TrialChurch & Missions
City Harvest Trial: Why Is It Wrong To Help Safeguard One’s Investments? Asks Tan Ye Peng
In discussing various worst case scenarios pertaining to Xtron’s investment into the Crossover Project, Tan Ye Peng did not think that he was committing wrong, a view he has maintained throughout his time on the stand thus far.
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CHC TrialChurch & Missions
City Harvest Trial: Tan Ye Peng Fully Trusted Wahju Hanafi To Honor His Word
While Tan Ye Peng and the other co-accused had relied on Wahju Hanafi’s commitment to sponsor the Crossover Project, it was only formalized on paper in 2010 for accounting reasons, Tan explained in court today.
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城市丰收副主任牧师坚持其说法:他与其他被告诚心向审计师冯道清寻求咨询;此乃检方挑战的论述。
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CHC TrialChurch & Missions
City Harvest Trial: Tan Ye Peng Refutes Allegation That Auditor Was Used To Test “Cover Story”
The deputy senior pastor maintains that he and co-accused were genuinely trying to seek advice from auditor Foong Daw Ching, a point the prosecution is challenging.
今日审讯焦点为被告掌控Firna债券收入的资金转账。
陈一平今天在庭上解释,虽然他与其他被告仰赖何清伟资助跨界计划的承诺,但该承诺只有在2010年为了会计方面的理由以白纸黑字正式记录下来。