The defense continued this afternoon to press for “no case to answer”, citing missing elements of entrustment and dominion, coupled with the mysteries surrounding the FIR and the inability of the prosecution’s witnesses to testify of the “sham” aspect of Xtron bonds.
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Tan Ye Peng
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法庭继续审理CHC案件；辩方律师提出“无需答辩”之口述呈请。
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8 April 2014 – Summary of Day 1 of CHC “no case to answer” submission.
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The CHC trial continued with defense lawyers presenting oral submissions for “no case to answer”.
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On the final day of the Prosecution’s case, the defense sought to show…
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法官同意对Baker Tilly办公室进行进一步搜证。
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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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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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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。
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Audit manager Foong Ai Fang testifies that Foong Daw Ching never communicated contents…
于检方诉讼的最后一日，辩方试图证实审计师对预付租金许可协议的账目及其他事宜知情，对此也完全满意。
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。