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港富豪刘銮雄被起诉 涉嫌行贿澳门前司长2000万(图)

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Hong Kong billionaire Joseph Lau Luen-hung, was to prosecute suspected of Macao

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据香港大公报报道,卷入前运输工务司司长欧文龙贪污案中的华人置业主席兼行政总裁刘銮雄及博美投资集团主席罗杰承,据悉23日经刑事预审法庭预审后,确认涉嫌触犯行贿作不法行为罪及洗黑钱罪,案件移送初级法院排期审讯。华人置业证实,已收到刘銮雄通知,澳门当局以行贿及清洗黑钱罪名提出检控。vn8Rainbow Mandarin 彩虹汉语

在第三阶段欧案审讯中,控罪指欧文龙涉嫌收受2000万贿款,让香港商人刘銮雄及罗杰承之公司最终成功获批澳门国际机场对面五幅土地。上月17日,刘銮雄任主席兼行政总裁的华人置业集团曾发出通告,指刘銮雄并非被告,仅被要求以证人身份出席作供,并否认曾向欧文龙行贿。刘銮雄本应于上月20日以证人身份到终审法院作供,但缺席,当时检察院指刘銮雄卷入他案,同意放弃刘銮雄证言。同日以证人身份出庭的罗杰承,当时合议庭主席法官已提示其涉及另一刑事案,且正向刑事起诉法庭提出预审,而该案与第三阶段欧案有关联,可有权拒绝回应第三阶段欧案任何问题,而罗杰承选择作供。vn8Rainbow Mandarin 彩虹汉语

据了解,检察院早前已对刘銮雄及罗杰承提出起诉,当事人则申请预审。昨日,刑事预审法庭法官作预审后,确认检察院有关起诉。刘銮雄及罗杰承涉一项行贿作不法行为罪及一项洗黑钱罪,移送初级法院排期审讯。vn8Rainbow Mandarin 彩虹汉语

华人置业宣布,接获主席兼行政总裁刘銮雄通知,澳门刑事起诉庭已在预审程序正式受理检察官就收购澳门土地,向刘銮雄提出行贿及清洗黑钱罪名的诉讼,并驳回基于证据不足而撤销控诉的要求。案件将适时移交澳门初级法院审理。vn8Rainbow Mandarin 彩虹汉语

连日针对欧文龙的审讯,控方提出多项怀疑刘、罗二人涉嫌贿赂欧文龙的证据。欧的“友好手册”中,有“大刘╱COTAI土地”、“山边╱机场”、 “COTAI╱大刘”字句,澳门当局又在欧的官邸搜到罗杰承的卡片。另外,当局搜到欧刘罗三人吃饭的单据。当局发现,每当欧文龙与中间人何明辉多次通话后,何随即拨电予罗杰承。刘銮雄兄弟联署开出的2000万元支票,入帐到罗杰承在澳门的东基公司,同日罗将2000万元汇给欧文龙。vn8Rainbow Mandarin 彩虹汉语

案中涉及的地皮,是凼仔机场旁的五幅地,面积7.8万平方米,现为华置发展的豪宅“御海.南湾”。罗杰承的离岸公司Moon Ocean,在05年5月成立,较地皮招标时间早1个月,当时刘銮雄曾借8亿元予罗。3间财团竞投,图则均不获评标委员会肯定,但欧文龙指示批给Moon Ocean,翌日(05年6月28日)Moon Ocean中标,同日罗杰承将2000万元汇给欧文龙外下空壳公司Ecoline。2005年底和2011年初,华置宣布以16亿元,分两次购入Moon Ocean的股份。vn8Rainbow Mandarin 彩虹汉语

罗杰承以证人身份作供时表示,刘銮雄最初对投地兴趣不大。罗指虽曾见过欧文龙,但没谈过地皮的事,没交换卡片,亦不知欧在地皮评标时有最终决定权。罗又指,汇款2000万元是由于建筑商何明辉需要现金周转,作土地开发的前期费用,后来才知道是欧文龙的空壳公司。作供期间,罗说Moon Ocean是他成立的离岸公司,全资拥有,后改口说是他收购回来。vn8Rainbow Mandarin 彩虹汉语

 vn8Rainbow Mandarin 彩虹汉语

According to the Hong Kong Ta Kung Pao reported, involved in the corruption case of former Secretary for Transport and Public Works Ao Man Long, Chinese Estates Chairman and Chief Executive Joseph Lau and Hiromi Investment Group chairman Steven Lo Kit Sing It is reported that 23 pre-criminal pre-trial court to confirm suspected of committing bribery for illegal acts of crime and money laundering offenses, the cases transferred to the primary court trial date. Chinese Estates Holdings confirmed it has received the notice, the Macau authorities on charges of bribery and money laundering prosecution Joseph Lau.vn8Rainbow Mandarin 彩虹汉语
vn8Rainbow Mandarin 彩虹汉语
In the third stage European trial of the charges Ao Man Long allegedly accepting 20 million bribe, so that Hong Kong businessman Joseph Lau and Steven Lo Kit Sing to the ultimate success of the five land opposite the approved Macau International Airport. Last month on the 17th, Joseph Lau, chaired by Chief Executive Officer of Chinese Estates Holdings Limited has issued a circular, refers to Joseph Lau is not a defendant is only required to attend as a witness to give evidence, and denied that the Ao Man Long bribery. Joseph Lau should have as a witness to give evidence to the Court of Final Appeal on the 20th last month, but absent, the Procuratorate refers to Joseph Lau was involved in his case, agreed to waive the testimony of Joseph Lau. Steven Lo Kit Sing the same appearance as a witness, the collegial panel Chairman of judges has prompted involved in another criminal case, and forward the criminal prosecution pre-trial, while the case with the third stage of European case, can the right to refuse to respond to the third stage Europe the case of any problem, and Steven Lo Kit Sing testify.vn8Rainbow Mandarin 彩虹汉语
vn8Rainbow Mandarin 彩虹汉语
It is understood that the Procuratorate earlier prosecution of Joseph Lau and Steven Lo Kit Sing, the parties to apply for prequalification. Yesterday, criminal pre-trial court judge for pre-confirmation of Attorney relating to prosecution. Joseph Lau and Steven Lo Kit Sing involved in a bribery and one count of money laundering for illegal acts, and transferred to the primary court trial date.vn8Rainbow Mandarin 彩虹汉语
vn8Rainbow Mandarin 彩虹汉语
Chinese Estates announced that Chairman and Chief Executive Officer of Lau Luen-male notification is received, Macao criminal prosecution of court has been in pre-trial proceedings formally accepted the prosecutor on the acquisition of Macau Land, bribery and money laundering counts of the proceedings to Joseph Lau, and rejected based on insufficient evidence and revocation of complaint requirements. The case will be the timely transfer of Primary Court in Macau.vn8Rainbow Mandarin 彩虹汉语
vn8Rainbow Mandarin 彩虹汉语
Days of the trial against Ao Man Long, the prosecution made a number of suspected Liu, Luo two alleged evidence of bribery Ao Man Long. Europe "friendly manual", "Liu ╱ COTAI land, hillside the ╱ airport", the words "the COTAI ╱ large Liu", the Macau authorities also found in Europe the official residence of Steven Lo Kit Sing card. In addition, the search to Europe Liu Luo three-meal documents. It was found that, whenever Ao Man Long and the middleman He Minghui repeatedly call, why then call to Steven Lo Kit Sing. Joseph Lau brothers jointly out a check for 20 million yuan, accounted for Steven Lo Kit Sing in Macau East-based company, the same day, Lo will be 20 million yuan remitted to Ao Man Long.vn8Rainbow Mandarin 彩虹汉语
vn8Rainbow Mandarin 彩虹汉语
Involved in the case of land, the next five places in Taipa Airport, an area of ​​78,000 square meters, now the Royal Sea, China set the development of mansions. South Bay. Steven Lo Kit Sing offshore company Moon Ocean, was established in May 2005, representing a land tender an earlier time, when Joseph Lau had borrowed 800 million yuan to the Luo. Three consortia bidding plans shall be affirmed by the bid evaluation committee, Ao Man Long, indicate the grant of the Moon, the Ocean Day (June 28, 2005) Moon, the Ocean won the bid, the same day Steven Lo Kit Sing 20 million yuan remitted to the space of Ao Man Long, outside Ecoline shell company. The end of 2005 and early 2011, China set to announce the purchase of the shares of the Moon, the Ocean 1.6 billion yuan, twice.vn8Rainbow Mandarin 彩虹汉语
vn8Rainbow Mandarin 彩虹汉语
Steven Lo Kit Sing to testify as a witness, said Joseph Lau was originally cast to little interest. Law refers Although he had seen Irving Long, but not talked about land, no exchange of cards, also I do not know Europe in the site evaluation of the bids, the final decision. Luo also pointed out that the remittance of 20 million yuan He Minghui, construction companies, need the cash flow for the upfront cost of land development, and then I is Ao Man Long, the shell company. To testify during the Moon, the Ocean, he set up offshore companies, wholly-owned, they said that after he acquired back.
vn8Rainbow Mandarin 彩虹汉语

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