[新聞] 海軍獵雷艦案疑雲 慶富竟匯款非合約帳戶消失
海軍獵雷艦案疑雲重重 慶富竟匯款至非合約帳戶
https://goo.gl/8bXjFR
慶富承造海軍獵雷艦案,雖慶富對外聲明該專案只有與Intermarine,Lockheed Martin,
Thales,IFEN,Sagicofim,Calzoni,H&H,Environics,SITEP 等,9家國外廠商簽訂
採購合約,但從本報最新揭露慶富與ANTAI ZUN公司簽訂的海軍獵雷艦建造技協合約中,
令外界不解的是,可由ANTAI ZUN公司用書面指定的帳戶,這有違國際商業合約規範,是
否有涉及不為人知的情事?金管會應緊盯其發展,或許這就是美方想知道地方。
在慶富與ANTAI ZUN公司簽訂的海軍獵雷艦建造技協合約的第8頁的5.3條款中,說明匯款
到ANTAI ZUN公司指定的帳號內,但從ANTAI ZUN公司的請款單發現這個帳戶並不是ANTAI
ZUN公司,而是名為HARBOUR STAND公司,這種指定非合約公司的帳戶相當罕見。
由於慶富與香港L3 capital公司,以及登記在英屬維京群島OCEAN KIRIN、ANTAI ZUN兩家
紙上公司所簽的合約,都註明是為海軍獵雷艦的設備,這3家公司之中,都不難發現與陳
偉志有關,雖慶富都以與事實不符來否認,但不可否認的事,許多的疑點還是要由陳偉志
來解答。
一個專案與多家紙上公司簽約
據指出,美方相當在意的是慶富匯往澳門國際銀行的310萬美金,該款項真正的用途?表
面上是依據美國海外反賄賂法(FCPA),來瞭解是否為佣金的可能,但又出現由ANTAI
ZUN公司用書面指定的帳戶來匯款的方式,則會更加深美方質疑,同樣都是海軍獵雷艦專
案名稱,但與多家紙上公司簽約,其目的為何?
雖然海軍向金管會並行文給聯貸的第一商銀,請協助查處慶富專案的資金流向,都以「目
前無異常;但因涉及銀行法相關規定,因此不便透露相關細節」,向調查局請教,也被提
醒「海軍合約並未受損,目前合約問題還是要由金管會與聯貸的第一商銀來處理」,似乎
美方也想瞭解,究竟慶富承造海軍獵雷艦案中,還有多少不為外界所知的合約。
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查也查不出來了啦!
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