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星展前經理指關雄生收款 @ 2014-06-21T02: Back Hot News
Keyword:關雄生 證人 許仕仁涉貪案
Concept:150萬美元匯款 , 許仕仁涉貪案傳召星展前
辯方盤問時指,證人的供詞有混亂,例如沒有在書面供詞說明關雄生公司生產甚麼產品,而證人在庭上供稱與關雄生就匯款事宜見面的日期,以及匯款金額,亦與她之前的書面供詞有不一致地方。
許仕仁涉貪案,第28天在高院聆訊,第二名證人瑞銀香港分行訴訟及調查部董事張至賢,繼續接受第四被告陳鉅源的大狀盤問。張確認陳控制的公司VILLALTA,其公司戶口並無支票簿。辯方指VILLALTA戶口由06年9月至07年尾,每季皆有價值8千萬至1億5千萬元的流動資金,而07年10及11月則有1億5千萬元資金讓陳進行投資。辯方指VILLALTA 07年6月30日有9千8百萬元資金,所以控方指控陳需要先由恆生戶口轉帳4千萬到VILLALTA戶口,VILLALTA才有足夠資金向WEDINGLEY支付1千2百萬元,是錯誤說法,張同意。辯方指VILLALTA將1200萬電匯給關雄生好友控制的海外公司WEDINGLEY的時候,匯款文件清楚寫上陳鉅源的個人地址,顯示陳沒有絲毫隱瞞,張同意。法庭記者:彭嘉賢

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