bg
搜索
简
APP
主页 > 国内 > 法庭

Good Star

文 文 文

德意志前副经理:媒体报导才得知 刘特佐持有Good Star

(吉隆坡23日讯)德意志银行(马来西亚)有限公司的全球市场运营组前副经理峇卡斯指出,他是从媒体的新闻报导中,得知于2009年9月30日获1MDB汇入7亿美元资金的有限公司,持有人是在逃大马富商刘特佐。

峇卡斯是第34名控方证人,他在主控官蒂峇副检察司的引导下宣读其书面证词时说,1MDB于上述日期致函德意志银行,指示该银行进行2笔转账,分别是把3亿美元汇入摩根大通银行户头以及7亿美元汇入苏格兰皇家银行旗下的顾资银行(RBS Coutts)户头。

他说,沙鲁阿兹拉曾在当年10月2日曾透过电邮,通知德意志银行(马来西亚)有限公司前董事经理 (全球市场企业销售主管)何叶婉(译音),说明获得上述7亿美元的收款者是公司,而此公司是PSI全权拥有的公司。

他随后接受辩方律师旺阿依祖丁盘问时证实,他在德意志银行当年为1MDB进行上述汇款时,并不知道公司的持有人是刘特佐,而是之后通过新闻报导才得知此事。

阅读更多

此案将于8月15日续审。


刘特佐持有Good Star
刘特佐





高兴
高兴
惊讶
惊讶
愤怒
愤怒
悲伤
悲伤
支持
支持
听你讲
*本網站有權刪除或封鎖任何具有性別歧視、人身攻擊、庸俗、詆毀或種族主義性質的留言和用戶;必須審核的留言,或將不會即時出現。
SQL: Array
(
    [0] => Array
        (
            [query] => SELECT * FROM "wp_posts" WHERE "post_name" = :MeD0_mK AND "post_type" = :MeD1_mK AND "post_status" = :MeD2_mK LIMIT 1
            [params] => 
            [time_ms] => 0.865936
        )

    [1] => Array
        (
            [query] => SELECT tt.term_id as tagid from wp_term_relationships tr
        left join `wp_term_taxonomy` tt On tt.term_taxonomy_id = tr.term_taxonomy_id
        WHERE tt.taxonomy IN ('post_tag')
        AND  tr.object_id = 3015649
            [params] => 
            [time_ms] => 0.511169
        )

    [2] => Array
        (
            [query] => SELECT "wp_terms"."term_id" AS "term_id","wp_terms"."name" AS "name","wp_terms"."slug" AS "slug","wp_terms"."term_order" AS "term_order","wp_term_taxonomy"."description" AS "description","wp_term_taxonomy"."parent" AS "parent","wp_term_taxonomy"."count" AS "count","wp_term_taxonomy"."taxonomy" AS "tax" FROM "wp_terms" LEFT JOIN "wp_term_taxonomy" USING ("term_id") WHERE "wp_terms"."term_id" = :MeD3_mK AND "wp_term_taxonomy"."taxonomy" = :MeD4_mK LIMIT 1
            [params] => 
            [time_ms] => 0.370026
        )

    [3] => Array
        (
            [query] => SELECT "meta_key","meta_value" FROM "wp_postmeta" WHERE "post_id" = :MeD5_mK
            [params] => 
            [time_ms] => 2.218008
        )

    [4] => Array
        (
            [query] => SELECT * FROM "wp_posts" WHERE "wp_posts"."ID" = :MeD6_mK AND "wp_posts"."post_status" = :MeD7_mK LIMIT 1
            [params] => 
            [time_ms] => 0.405073
        )

    [5] => Array
        (
            [query] => SELECT * FROM "wp_posts" WHERE "wp_posts"."ID" = :MeD8_mK AND "wp_posts"."post_status" = :MeD9_mK LIMIT 1
            [params] => 
            [time_ms] => 0.303984
        )

    [6] => Array
        (
            [query] => SELECT * FROM "wp_posts" WHERE "wp_posts"."ID" = :MeD10_mK AND "wp_posts"."post_status" = :MeD11_mK LIMIT 1
            [params] => 
            [time_ms] => 0.257015
        )

    [7] => Array
        (
            [query] => SELECT tt.term_id as tagid from wp_term_relationships tr
        left join `wp_term_taxonomy` tt On tt.term_taxonomy_id = tr.term_taxonomy_id
        WHERE tt.taxonomy IN ('post_tag')
        AND  tr.object_id = 3015649
            [params] => 
            [time_ms] => 0.236034
        )

    [8] => Array
        (
            [query] => SELECT "wp_terms"."term_id" AS "term_id","wp_terms"."name" AS "name","wp_terms"."slug" AS "slug","wp_terms"."term_order" AS "term_order","wp_term_taxonomy"."description" AS "description","wp_term_taxonomy"."parent" AS "parent","wp_term_taxonomy"."count" AS "count","wp_term_taxonomy"."taxonomy" AS "tax" FROM "wp_terms" LEFT JOIN "wp_term_taxonomy" USING ("term_id") WHERE "wp_terms"."term_id" = :MeD12_mK AND "wp_term_taxonomy"."taxonomy" = :MeD13_mK LIMIT 1
            [params] => 
            [time_ms] => 0.247002
        )

)
Redis: Array
(
    [0] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:3015649
                    [2] => info
                )

            [time_ms] => 0.28
        )

    [1] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => category_info:all
                    [2] => info
                )

            [time_ms] => 0.62
        )

    [2] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => ZRANGE
                    [1] => termlist114642
                    [2] => 0
                    [3] => 7
                )

            [time_ms] => 0.21
        )

    [3] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:3014371
                    [2] => info
                )

            [time_ms] => 0.21
        )

)