法官同意对Baker Tilly办公室进行进一步搜证。
Tag:
Serina Wee
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CHC TrialChurch & Missions
CHC Trial: Defense Establishes That Evidence CAD Failed To Seize Was “Clearly Relevant” To Case
Judge gives go-ahead for further seizure of documents from Baker Tilly’s office.
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证人冯爱芳证实，思创债券的金额用来资助跨界计划并不是问题；辩方质疑证人“蓝色文件夹”里可能缺少的一些文件，并要求过目2003年特别审计工作稿，却得知工作稿已被销毁。
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CHC TrialChurch & Missions
CHC Trial: Witness: No Need To Question Xtron’s Bonds Used To Fund Sun’s Career In CHC Audit
Witness Foong Ai Fang confirms it was not an issue for Xtron bond monies to be used to fund the Crossover Project; defense questions documents possibly missing from witness’s “blue files” and requests for 2003 Special Audit working papers but told they have been destroyed.
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Audit manager Foong Ai Fang testifies that Foong Daw Ching never communicated contents…
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辩方律师表示，审计师获有债券认购协议的资讯，他们于2008年4月时对此并无异议。
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Defense lawyer showed that the auditors had information concerning the Bond Subscription Agreement…
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Baker Tilly audit manager confirms that a risk committee meeting was held to discuss issues pertaining to CHC and Xtron’s audits.
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调查官员韩凯文与总检察署对话后，对于原本列为CHC第一份情报报告的“NP299”文件，他改变立场；因而辩方有所“误解”。
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After speaking to AGC, investigation officer Kevin Han changed his position on document “NP299” which…
审计经理冯爱芳作证，冯道清跟CHC之间许多会议的内容从来没有跟她沟通过。
Baker Tilly审计经理证实：Baker Tilly曾召开风险委员会会议讨论CHC与思创审计事宜。