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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2010-09-13      浏览次数:1884次
BC Rail trial resumes Monday
关键字:money laundering

By: The Canadian Press   Date: Sunday Sep. 12, 2010 2:51 PM PT

http://www.ctvbc.ctv.ca/servlet/an/local/CTVNews/20100912/bc_bcrail_100912/20100912?hub=BritishColumbiaHome

 

Former ministerial aides Bobbi Virk, left, and Dave Basi are seen leaving the B.C. Supreme Court in downtown Vancouver, Monday, May 17, 2010. THE CANADIAN PRESS/Jonathan Hayward

 

The corruption trial of three former B.C. government employees resumes Monday after a summer break, just as Premier Gordon Campbell's government strains under further criticism over the harmonized sales tax.

 

While the premier hasn't stepped foot inside the B.C. Supreme Court trial in Vancouver, defence lawyers fired a series of allegations his way before the trial broke for the summer.

 

It's expected to be more of the same when their clients return to court facing accusations they traded confidential documents on the sale of BC Rail for cash, meals and NFL tickets.

 

The $1-billion sale of the Crown corporation in 2003 was controversial because the Liberals had campaigned against doing so in the previous election, a move political commentator Norman Ruff says isn't so different from what's happened with the new tax.

 

The BC Rail sale grabbed the public's attention after RCMP raided the provincial legislature and were captured on camera carting away dozens of boxes of evidence.

 

Former ministerial aides Dave Basi and Bobby Virk are charged with fraud and breach of trust, while Basi's cousin Aneal Basi is charged with money laundering.