checking account daughter

in new network on 17 June, according to Hongkong "Ta Kung Pao" reports, Hongkong's former chief secretary Xu Shiren century corruption trial into the eighth day, the prosecution Cheap NHL Stanley Cup Jerseys in the last week to summon the first witnesses, 16 days only read out in court case documents, during the period from 2004 to 2005 8 statement, alleged bribes detailed transfer process responsible for the transfer of funds, reveal the fourth defendant Chen Juyuan, to assist the boss Sun Hung Kai co chairman Guo Bingjiang, Guo Binglian brothers, do not hesitate to use the individual couple joint account, and her checking account opening, the alleged bribes to foreign companies, facilitate easy Hui case of the fifth defendant Guan Xiongsheng Cheap New Jersey Devils Jerseys collects money.

yesterday prosecutors 佩理 (David Perry) to the jury to display the cheques and bank records, in 2004 to 2005 years, Xu Shiren under the Waldorf enterprise, has repeatedly charged from Sun Hung Kai Financial, amount (HK $, the same below) from 750000 to 5000000 yuan. The prosecution described, bank records like mirror, through the deposit record each account, can clearly reflect the alleged bribes to.

The enterprise

, Telford in early August 22, 2003 to Standard Chartered Cheap USA Hockey Team Jerseys Bank to open company account. In May 19, 2004 had charged 750000 yuan, to August 31st the cheque deposit 1125000 yuan, in October 29th 4125000 yuan cheque deposit. April 23rd also received 750000 yuan. The prosecution said, mainly from the amount of Sun Hung Kai brothers 2 foreign currency accounts, after Guo Bingjiang, Guo Binglian signed the $4125000 check was written with Xu Shiren behind, the account number.

open account in bank

except through Telford enterprises collect the alleged bribes, Sun Hung Kai Financial will take a roundabout way to Xu Shiren's account, including HSBC, DBS bank, then transferred to foreign companies, and finally into the Xu Shiren's residence.

in 2005 June, Chen Juyuan has received from the brothers 2 4000000 and 4900000 yuan, he will be 2 money deposited by offshore companies he controlled.

in addition, Chen Juyuan also through the couple savings account, checking account daughter, then 258000 to 4900000 yuan, the amount of the transfer to a checking account, Cheap Rangers Jerseys then check the funds to the overseas company. Finally, Chen Juyuan's Off Shore Company accumulated up to 10800000 yuan, the bank note 10800000 yuan to Guan Xiongsheng, Guan Xiongsheng to Xu Shiren under the name of each account.

The

prosecution early yesterday on the other read out in court a local newspaper in 2005, that the media has found Xu Shiren and Sun Hung Kai closely, and doubt that Xu Shiren has received more than 10000000 yuan interest of Sun Hung Kai, worry will appear the situation have underhand secret dealings. But Xu Shiren and Sun Hung Kai has denied the incident, described the newspaper reports are untrue.

(original title: Xu Shiren century corruption cases continuation of the trial was controlled Cheap Panthers Jerseys after the Sun Hung Kai, 10800000)