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”。
Tag:
Sim Guan Seng
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After speaking to AGC, investigation officer Kevin Han changed his position on document “NP299” which…
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调查官员韩凯文承认CAD并没有向CHC和思创审计公司没收些许相关文件。CAD也未向Baker Tilly索取电子档证据。
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CHC TrialChurch & Missions
CHC Trial: Investigation Officer: CAD Did Not Seize All Relevant Audit Working Papers From Baker Tilly
IO Kevin Han admits CAD did not seize certain relevant documents from CHC and Xtron’s auditors. CAD also failed to seize soft copy evidence from Baker Tilly.
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CHC TrialChurch & Missions
CHC Trial: Short Re-Examination Concludes Sim Guan Seng’s Time On The Stand
Prosecution sought to qualify witness’ answers to defense counsels in re-examination.
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辩方交叉质询Baker Tilly审计师沈元成时，提供检方证据所处的正确情境。
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审计师沈元成今早在证人席上证实，他在审计报告签字前曾与被告讨论审计重点…
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CHC TrialChurch & Missions
CHC Trial: All Investments And Funds Returned, With Interest, To CHC by 2010
Auditor Sim Guan Seng confirmed on the stand this morning that he had discussed with the…
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辩方也经证人证实曾特别留意，确保预付租金许可协议确实符合财务报告之标准。
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The defense also established that extra care had been taken to ensure that the Advance…
检方在再质询中力图修正证人给辩方律师的答复。
CHC TrialChurch & Missions
CHC Trial: Defense Clears The Air Over “Unusual” Transactions That “Didn’t Make Sense”
Defense provides proper context of the prosecution’s evidence in its cross-examination of…