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http://uncleyap-news.blogspot.com/2011/07/singapore-hub-again-involved-in-lee.html
Saturday, July 02, 2011
Singapore $$$HUB$$$ AGAIN involved in Lee Deng Hui money laundering
Yahoo Taiwan News URL
扁告發 李登輝涉貪2.5億被訴
<label>
</label> 更新日期:<q>2011/07/01 03:13</q> 蕭博文、陳志賢、王己由、郭良傑／台北報導
中國時報【蕭博文、陳志賢、王己由、郭良傑／台北報導】
前總統李登輝涉嫌侵占國安密帳「鞏案」歸墊剩餘款項七百七十九萬美金（新台幣二億五千七百七十萬元），以洗錢方式挪供劉泰英支用，特偵組依前總統陳水扁提供的關鍵情資追查，及殷宗文、劉泰英、徐炳強面見李登輝簽下的保命備忘錄，認定李、劉涉嫌重大，昨依侵占公有財物、洗錢等罪嫌起訴。李登輝也成為我國史上第二位遭起訴的卸任國家元首。
起訴書指出，李登輝身為國家元首，竟不遵守國家法制，擅將公帑不法挪供私人使用，犯後設詞否認、冀求卸責、毫無悔意；考量其已年邁符合刑法減刑規定，及對國家貢獻之情，建請法院量處適當之刑。劉泰英則被認定私吞其中四十四餘萬元美金供己用，犯後矢口狡賴、品行惡劣，但考量他已歸還款項且年事已高，同樣籲請處以適當之刑。
檢方查出，李登輝八十三年間捐贈南非新台幣兩億八千萬餘元以鞏固邦誼，但外交部經費不足，前國安局局長殷宗文奉命以「鞏案」為代號，動支「奉天專案」經費代墊。
國安局往後三年陸續以預算結餘回補代墊款項，僅餘八千九百餘萬即可墊補完畢，李仍指示外交部歸還全數借款，藉以侵占歸墊剩餘的七百七十九萬美金，由劉泰英在八十八年間利用不知情的尹衍樑輾轉洗錢至台綜院。
九十一年間，國安密帳案曝光，經管「奉天專案」的國安局少將會計長徐炳強為求自保，與殷宗文、劉泰英赴桃園大溪面見李登輝，經李登輝指示撰寫備忘錄，假托支援設立國安局外圍機構即台綜院第四所，由國安局自「鞏案」餘款補助，企圖魚目混珠。
特偵組認為，「奉天專案」基金非經總統同意無法動用，劉泰英也坦承收到該款，並供稱殷宗文交代是依李登輝指示，足以證明三人共謀。特偵組也認定前國安局局長殷宗文為貪汙共犯，但因身故不起訴。全案除徐炳強獲判無罪確定，仍有劉冠軍在逃；特偵組另告發潤泰集團總裁尹衍樑涉嫌逃漏稅。
此外，陳水扁告發李登輝利用隨扈的銀行帳戶，將近十億元被分為卅四筆輾轉匯往新加坡等國移涉洗錢一案，特偵組已另案調查，並積極尋求新加坡方面的司法互助。
Corruption inmate Chen Shui Bian dragged Old Dog Lee Deng Hui into the m&d, and exposed that Lee's money laundering was done in no where else but famiLEE LEEgime's one-stop CORRUPTION HUB. 
1 billion NT$ were divided into 34 portions by Lee's cronies, into many bank A/Cs in SG.
Taiwan law enforcement will seek famiLEE LEEgime's Assistance to gather evidence to proceed with charges faced by Old Dog Lee Deng Hui.
I am not talking about just any normal criminal money laundering.
I am talking specifically about Presidential Criminals. This is different. Very Different.
This means diplomatic secret arrangement is the most likely form of transactions.
Who are involved?
Already convicted inmate Chen Shui Bian & wife & family members all confirmed involved. Now charged for hearing Old Dog Lee Deng Hui is allegedly involved.
Who are the other obvious suspects?
I will list:
posted by uncleyap at 2:04 AM
Saturday, July 02, 2011
Singapore $$$HUB$$$ AGAIN involved in Lee Deng Hui money laundering
Yahoo Taiwan News URL
扁告發 李登輝涉貪2.5億被訴
<label>
</label> 更新日期:<q>2011/07/01 03:13</q> 蕭博文、陳志賢、王己由、郭良傑／台北報導 中國時報【蕭博文、陳志賢、王己由、郭良傑／台北報導】
前總統李登輝涉嫌侵占國安密帳「鞏案」歸墊剩餘款項七百七十九萬美金（新台幣二億五千七百七十萬元），以洗錢方式挪供劉泰英支用，特偵組依前總統陳水扁提供的關鍵情資追查，及殷宗文、劉泰英、徐炳強面見李登輝簽下的保命備忘錄，認定李、劉涉嫌重大，昨依侵占公有財物、洗錢等罪嫌起訴。李登輝也成為我國史上第二位遭起訴的卸任國家元首。
起訴書指出，李登輝身為國家元首，竟不遵守國家法制，擅將公帑不法挪供私人使用，犯後設詞否認、冀求卸責、毫無悔意；考量其已年邁符合刑法減刑規定，及對國家貢獻之情，建請法院量處適當之刑。劉泰英則被認定私吞其中四十四餘萬元美金供己用，犯後矢口狡賴、品行惡劣，但考量他已歸還款項且年事已高，同樣籲請處以適當之刑。
檢方查出，李登輝八十三年間捐贈南非新台幣兩億八千萬餘元以鞏固邦誼，但外交部經費不足，前國安局局長殷宗文奉命以「鞏案」為代號，動支「奉天專案」經費代墊。
國安局往後三年陸續以預算結餘回補代墊款項，僅餘八千九百餘萬即可墊補完畢，李仍指示外交部歸還全數借款，藉以侵占歸墊剩餘的七百七十九萬美金，由劉泰英在八十八年間利用不知情的尹衍樑輾轉洗錢至台綜院。
九十一年間，國安密帳案曝光，經管「奉天專案」的國安局少將會計長徐炳強為求自保，與殷宗文、劉泰英赴桃園大溪面見李登輝，經李登輝指示撰寫備忘錄，假托支援設立國安局外圍機構即台綜院第四所，由國安局自「鞏案」餘款補助，企圖魚目混珠。
特偵組認為，「奉天專案」基金非經總統同意無法動用，劉泰英也坦承收到該款，並供稱殷宗文交代是依李登輝指示，足以證明三人共謀。特偵組也認定前國安局局長殷宗文為貪汙共犯，但因身故不起訴。全案除徐炳強獲判無罪確定，仍有劉冠軍在逃；特偵組另告發潤泰集團總裁尹衍樑涉嫌逃漏稅。
此外，陳水扁告發李登輝利用隨扈的銀行帳戶，將近十億元被分為卅四筆輾轉匯往新加坡等國移涉洗錢一案，特偵組已另案調查，並積極尋求新加坡方面的司法互助。
1 billion NT$ were divided into 34 portions by Lee's cronies, into many bank A/Cs in SG.
Taiwan law enforcement will seek famiLEE LEEgime's Assistance to gather evidence to proceed with charges faced by Old Dog Lee Deng Hui.
I am not talking about just any normal criminal money laundering.
I am talking specifically about Presidential Criminals. This is different. Very Different.
This means diplomatic secret arrangement is the most likely form of transactions.
Who are involved?
Already convicted inmate Chen Shui Bian & wife & family members all confirmed involved. Now charged for hearing Old Dog Lee Deng Hui is allegedly involved.
Who are the other obvious suspects?
I will list:
- Zimbabwe's Robert Mugabe and wife & family & cronies.
- Suharto family's huge chain of cronies.
- Myanma Junta's cronies including Drug Syndicate.
- Malaysian BN politicians and cronies.
- Thai Thug-Sin & ex-wife & family & cronies.
- Many more - distinguished royals and wealthy and powerful.
posted by uncleyap at 2:04 AM
Last edited:
