兩人承認就「窩輪」買賣受賄行賄六百四十萬元 2018年1月22日
Ha But Yee admits paying HK$6.4m to Ma Sin Chi between Jan-2007 and May-2008, for information on derivative warrants issued by DB. Mr Ha and his family made a net profit of over HK$203m through trading of DB warrants. Ma remained a Responsible Officer of DB until 6-Jan-2012. The ICAC doesn't mention that this guilty plea follows a previous trial in which the defendants were found guilty but the convictions were quashed by the Court of Appeal due to misdirection of the jury by the Judge. By then, they had already served 2.5 years of a 7-year sentence. 哈弼意承認在2007年1月至2008年5月提供640萬予馬善智,作為向哈弼意及其有聯繫者就由德銀發行的「窩輪」提供資訊,而有關資訊可能協助他們買賣該等「窩輪」;或在他們買賣該等「窩輪」時向他們提供協助的報酬。哈弼意及其家庭數名成員透過買賣該等由德銀發行的「窩輪」獲取純利逾二億零三百萬元。廉政公署並無提及這罪行跟隨著之前的判罰,指出被告已經認罪但被上訴庭推翻,主要是因為法官誤導法官。但之後,但們亦已經被判罪7年,已服刑2.5年。
TAGS: 哈弼意 馬善智
會員: greatsoup 於2018-01-29 04:32:11 發表
原文網址: http://www.icac.hk/tc/press/index_id_511.html 上一篇 下一篇