CHC付与思创的聘用金于今日下午再问询中得以澄清;资深律师加南拉美斯旨在解开检方交织纠结的控诉之网。
Sun Ho
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检方力图证实Baker Tilly审计师对于ARLA与SOF交易资金如何用来赎回思创与Firna债券的途径不知情。
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CHC TrialChurch & Missions
City Harvest Trial: Role Of ARLA And SOF Transactions In Redemption Exercise Examined
The prosecution sought to establish that the Baker Tilly auditors were not informed about how the funds involved in the ARLA and SOF transactions were routed around to complete the redemption of the Xtron and Firna bonds.
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26 September 2014 – Summary of CHC hearing.
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CHC TrialChurch & Missions
City Harvest Trial: Wahju Hanafi Made Independent Decision, Says Sharon Tan
Prosecution alleges that the Firna director had no control over funds, as the funds to redeem the Firna bonds came from the church.
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CHC TrialChurch & Missions
City Harvest Trial: Bond Redemption Plan Aimed To Resolve Audit Issues, Sharon Tan Explains
The finance manager tells the court that the redemption of the Xtron and Firna bonds was done to resolve audit issues and not to “create appearances”.
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该财务经理在庭上表示,赎回思创与Firna债券实为解决审计问题而非为“制造假象”。
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该财务经理维持辩方立场:赎回教会债券投资的计划是在Baker Tilly审计师沈元成告知被告方“将债券从帐簿中清除”后执行,尽管检方控诉实情并非如此。
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CHC TrialChurch & Missions
City Harvest Trial: Auditor Wanted Bonds Off The Books, Sharon Tan Testifies
The finance manager maintains the defense’s position that plans to redeem the church’s bond investments came after Baker Tilly auditor Sim Guan Seng told the accused parties to “clear the bonds off the books”, despite the prosecution’s accusation that this is untrue.
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财务经理表示,Firna债券的讨论与商酌没有记录下来因为董事授权AMAC决定如何进行投资。
检方控诉Firna董事无法支配资金,因为赎回Firna债券的资金出自教会。
Countering prosecution’s charge that the ARLA’s primary purpose was for the redemption of bonds, Sharon Tan maintained that it was a geniune prepayment for Xtron.