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Hot News @ 加控洗黑錢

 
Related Keyword:劉夢熊 , 加控洗黑錢
Related Concept:黃坤劉夢熊被加控洗黑錢罪 , 3億9千萬股東方明珠石油 , 前副主席劉夢熊涉嫌串謀詐騙 , 3億9千萬股東方明珠
 
劉夢熊、黃坤加控洗黑錢罪 @ 2013-12-23T11:
上市公司東方明珠石油主席兼執行董事黃坤及前副主席兼執行董事劉夢熊等人,涉嫌在收購美國天然氣油田時串謀詐騙一案,昨在東區法院進行交付審訊程序,法庭正式將案轉介高院審理,案中四名被告獲准繼續保釋。控方昨同時加控黃坤及劉夢熊合共八項洗黑錢罪,
Keyword:劉夢熊 加控洗黑錢
Concept:黃坤劉夢熊被加控洗黑錢罪 , 3億9千萬股東方明珠石油
劉夢熊被加控洗黑錢 @ 2013-12-21T11:
東方明珠石油主席黃坤(中)被指與前全國政協委員劉夢熊串謀詐騙公司及聯交所,更被指清洗黑錢,他昨於庭上否認全部指控,離開法院時則保持沉默。(林俊源攝). 前全國政協委員劉夢熊(圖)昨到東區裁判法院應訊,庭上他否認串謀詐騙及洗黑錢控罪,離開時則以
Keyword:劉夢熊 加控洗黑錢
Concept:前副主席劉夢熊涉嫌串謀詐騙 , 3億9千萬股東方明珠
 

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