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法庭:楊家誠擁逾40個證券口交易曾高達18億 @ 2013-10-16T16: Back Hot News
Keyword:楊家誠
Concept:2000萬元 , 楊家誠15日
被香港司法機關控告洗錢的香港富豪楊家誠出庭自辯,解釋成為富豪的財富積蓄歷程。
中新網10月16日電 據香港《文匯報》報道,香港富豪、英冠球會伯明翰班主楊家誠被控洗黑錢案,楊家誠15日出庭自辯講述發跡史,透露他自中五畢業後任理發學徒,18歲開始炒股,後來投資發廊、酒店、物業「有賺無蝕」,即使經歷1997年金融風暴損失近2,000萬元(港幣 下同),但至2000年底仍坐擁1億元身家,家中及公司都有夾萬存放鈔票。
現年53歲的楊家誠被控於2001至2007年間,利用5個戶口洗黑錢,案件經歷38日“超時”聆訊,原於今年7月完成舉證,楊家誠當時決定不自辯。惟辯方26日提出申請,指楊家誠當初決定自辯與否時曾因身體不適入院,更需自行出院到庭表達決定,他康復後曾向另一間事務律師行及大律師艾勤賢,索取了獨立法律意見,最終決定自辯。辯方指案件控罪嚴重,為使被告得到公平審訊,法庭應批准申請。

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