Hot News @ 楊家誠洗黑錢

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Related Keyword:楊家誠 , 洗黑錢
Related Concept:楊家誠洗黑錢罪名成立 , 項洗黑錢罪成 , 楊家誠洗黑錢7億罪成法官 , 項洗黑錢罪名成立
 
伯明翰主席楊家誠5項洗黑錢罪成判詞長逾百頁 @ 2014-03-03T18:
據香港信報報導,英冠球會伯明翰前班主,香港上市公司伯明翰環球(02309)主席楊家誠涉嫌洗黑錢7.2億元,被區域法院裁定5項洗黑錢罪名全部成立,案件押後至本周五判刑,楊家誠沒有提出申請保釋。
Keyword:楊家誠 洗黑錢
Concept:楊家誠洗黑錢罪名成立 , 項洗黑錢罪成
【香港財經】楊家誠5項洗黑錢罪名全部成立 @ 2014-03-03T17:
英冠球會伯明翰前班主楊家誠涉嫌洗黑錢7.2億元,被區域法院裁定5項洗黑錢罪名全部成立,案件押後至本周五判刑,楊家誠沒有提出申請保釋。 法官游德康宣讀判詞時表示,楊家誠說謊,誇大收入,又指他並非剛出來工作,不可能填錯報稅表,亦不可能將純利和營業額
Keyword:楊家誠 洗黑錢
Concept:楊家誠洗黑錢7億罪成法官 , 項洗黑錢罪名成立
伯明翰(02309.HK)前主席楊家誠洗黑錢案罪名成立 @ 2014-03-03T15:
伯明翰(02309.HK)前主席楊家誠洗黑錢案今日宣判,五項罪名全部成立,案件押後至本月7日判刑。楊家誠未有申請保釋,暫時還押。 主審法官游德康宣讀判詞時指,楊聲稱款項是投資及賭博得來,但質疑被告為何會忘記在甚麼情況下贏得大量金錢,又認為被告誇大
Keyword:楊家誠 洗黑錢
Concept:楊家誠洗黑錢7億罪成法官 , 項洗黑錢罪名成立
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