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伯明翰班主楊家誠否認洗錢稱炒股有方大賺數億 @ 2013-10-17T01: Back Hot News
Keyword:楊家誠
Concept:楊家誠楊家誠 , 2000萬元
新浪財經訊 10月16日下午消息 英國職業足球隊伯明翰班主、港商楊家誠被控洗黑錢7.2億港元一案,楊家誠否認全部指控,今日在庭上自辯中交待財產來源。楊家誠稱,自己在90年代投資發型屋及地產發家後開始炒股,一度擁有40多個股票戶口,專炒三四線及紅籌股,多年來交易額高達18億,2001年僅炒股就獲利2億港元,2006年更大賺3億港元。
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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