Chen Shui Bian's Money Laundering Probe EXPOSED LEEgime

[uncleyap]

Chen Shui Bian's Money Laundering Probe EXPOSED LEEgime

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Probe into Taiwan ex-president leads to Singapore: report

<cite class="auth">AFP - Wednesday, August 20</cite>TAIPEI (AFP) - - A Taiwanese prosecutor is due to head to Singapore to investigate alleged money-laundering by former president Chen Shui-bian and his family, a report here said Wednesday.
Prosecutor Ching Chi-jen would probe allegations that the Chen family had transferred funds to Switzerland via the Singapore bank accounts of Chen's brother-in-law Wu Ching-mao, said the United Daily News.
An official at the Taipei district prosecutor's office said Ching would attend a conference in Singapore this month but declined to comment on the investigation.
The report came after Singapore's de facto embassy in Taiwan issued a statement Monday offering to assist Taiwan in the probe.
The prosecutor recently returned from Switzerland to help officials there in their investigation into money-laundering apparently implicating Chen's son Chen Chih-chung and daughter-in-law Huang Jui-ching.
Thirty-one million US dollars were sent to Huang's Swiss bank accounts in 2007, according to copies of Swiss documents obtained by a Taiwan lawmaker.
The former president has admitted that his wife Wu Shu-chen had wired abroad 20 million US dollars from his past campaign funds, saying she had done so without his knowledge. But he has denied money-laundering.
Chen, his wife, son, daughter-in-law and brother-in-law were all named defendants in the case and barred from leaving the island.
But the ex-president's son and son's wife flew to the United States several days before the scandal broke last week.
Chen is already under investigation for allegedly embezzling 14.8 million Taiwan dollars (480,500 US) in special expenses while he was president, and his wife is on trial for corruption and document forgery in the same case.
Chen has admitted using false receipts to claim state money, but insisted those funds were for "secret diplomatic missions" and not his personal benefit.
Nevertheless, prosecutors found that at least 1.5 million Taiwan dollars had been spent on diamond rings and other luxury items for his wife.




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posted by uncleyap at 10:55 PM

 

[uncleyap]

Chinese News Highlights:

<dl>阿扁密帳醜聞

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》扁珍退黨能救得了民進黨？

瑞士聯邦司法部來函請求台灣司法協助，調查前總統陳水扁兒子陳致中夫婦涉嫌海外洗錢。在媒體披露後，前總統陳水扁發出書面聲明，宣布他與妻子吳淑珍即刻起退出民進黨。

陳水扁發表退黨聲明表示，民主進步黨承擔了多少人共同的夢想與苦難，但他犯了錯，做了不應該做的事，深感楫劂P自責。

未來，偵辦的檢方如果能舉證，這筆錢和國務費案有關聯，或是犯罪所得，那麼陳水扁夫婦就得面臨貪污和洗錢罪嫌，最重可判刑7年、併科罰金最高6千萬。而帳戶的主人陳致中夫婦，也將成為收受贓物的洗錢共犯，涉及收受贓物罪，可判三年以下徒刑。
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[uncleyap]

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看問題／有請蘇志誠！　檢調想查扁偷學了老李哪幾招？！

〔本 報記者／台北報導〕前總統李登輝的親信蘇志誠20日上午進入特偵組，一般相信與偵辦陳水扁國務機要費有關，因為在陳水扁最近一次的供述中，據說提出一些機 要費使用流向的「內帳」，特偵組若是因此希望瞭解李登輝時代國務機要費的核銷方式並不意外。不過，負責陳水扁海外洗錢案中台瑞司法互助的台北地檢署主任檢 察官慶啟人，上午也進入特偵組，兩案是否有關係，這就令外界相當好奇了。 》深入報導
扁密帳／顧立雄不玩了　未進辦公室、手機關機

〔社會中心／綜合報導〕前第一家庭御用律師顧立雄宣佈主動解除國務機要費委任律師一職，外界紛紛揣測是因為不想與陳水扁的洗錢風暴扯上關係，才在這個時間點做切割，事隔一天，記者前往顧立雄律師事務所採訪，卻得知顧立雄沒有進辦公室，手機也關機，心情恐怕是相當低落。 》深入報導
扁密帳／吳景茂用「假提現真匯款」　檢方將二次約談

﹝ 社會中心／綜合報導﹞特偵組追查阿扁涉嫌洗錢案又有重大進展，現在不但查出吳淑珍的哥哥吳景茂涉嫌利用地下管道匯錢出境，發現他還用「假提現、真匯款」的 方式將鉅款搬出海外，還疑似以旅行社和假貿易公司的方式，將錢分散匯出境。不過，第一次的偵訊時，吳景茂沒有交代清楚，所以檢方已經決定要第二次約談吳景 茂，進一步釐清案情。 》深入報導
扁密帳衝擊金融股　觀光、鋼鐵來相挺　指數黑翻紅

〔記 者楊伶雯／台北報導〕美股下挫，台股也未擺脫扁密帳案的陰霾，指數在跌破7000點的信心關卡後，20日仍是下挫的表現，指數開低51.14點，以 6927.46點開出，指數呈現震盪，雖然金融股還是弱勢的表現，多頭則是點火傳產股進行反攻，由鋼鐵股、觀光股領軍上攻，搭配部分權值股、高價電子股反 彈走揚，推升大盤指數由黑翻紅，重新站上7000點之上，一度攻至7040.01點，上漲61.41點。 》深入報導
扁密帳／珍母出門洗頭散心　記者意外撞見杜正勝

〔地 方中心／台南報導〕洗錢案爆發後，扁嫂吳淑珍台南麻豆娘家不止有記者守候，連前教育部長杜正勝都忍不住跑來關心，扁嫂的母親多日待在家中避開媒體，今天 (20日)在孫子吳泰德的陪同下出門洗頭透透氣，吳泰德表示，這些天家中的氣氛低落，他實在不清楚父親涉及的洗錢案。 》深入報導

 

[uncleyap]

扁密帳／制度殺人？錢存海外　蔡啟芳：都是贈與稅害的！

［記者康仁俊／台北報導］針對前第一家庭疑似洗錢案，前民進黨籍立委蔡啟芳今（20）日提出另類看法，他認為，扁家會洗錢是「因為中華民國有很不合理的贈與稅制度」，吳淑珍匯款國外是為了規避贈與稅、是基於天下父母心，整起事件「根本是制度殺人」。 》深入報導
扁密帳／四個案子阿扁有得忙　御用律師顧立雄先退場

〔社會中心／綜合報導〕前總統陳水扁在離開總統府後，將要面對的是一堆的司法案件，包括最受注目的境外洗錢案和國務機要費案，另外還有兩件誹謗官司也在審理當中，隨著律師顧立雄解除委任，這些案子打到最後，很可能會只剩陳水扁兼任律師自己打官司。 》深入報導
扁密帳／金脈拼圖～　扁珍四密帳　赫見陳幸妤戶頭？！

［社會中心／綜合報導］前第一家庭洗錢案，陳幸妤是到現在唯一還沒被列為被告的關係人，不過，就在上個星期六，特偵組前往扁珍住所進行訪談時，吳淑珍才當面供出四個密帳，其中傳出也包括陳幸妤的戶頭。 》深入報導
扁密帳／扁家洗錢案　北京民眾當娛樂新聞看

〔大陸新聞中心／北京報導〕陳前總統洗錢案大陸也關注，不少北京報紙把洗錢案與奧運並列頭版消息，不過，大部分北京民眾還是關切中國奧運金牌數，對於扁家洗錢案，他們把它當成娛樂新聞看待。 》深入報導
扁密帳／許永欽否認見扁就吃案　法務部一週內給答案

〔社 會中心／台北報導〕被指控疑似吃案的士林地檢署主任檢察官許永欽20日出面反駁，他表示當初辦的就是台開案的部份，調查員所說的可疑帳戶和案情沒有關係， 再加上陳水扁是在位元首，依法不行併案處理。由於中間是否真有包庇之嫌，已經著手調查的法務部表示一個禮拜內就會有答案。 》深入報導
看問題／扁玩完了！綠委寧可跟著陪葬？

［記者康仁俊／分析報導］民進黨今（20）日下午將召開中常會，由於陳水扁密帳重創民進黨形象，對於本土社團即將在八三Ｏ舉行百日怒吼「顧腹肚、顧主權」遊行，相較於民進黨的低迷士氣，要不要動員參與遊行，預料將會成為本次中常會的討論重點。 》深入報導
扁密帳／珍面前爭寵～　趙建銘靠醫術、黃睿靚靠法國菜？

［政治中心／綜合報導］趙建銘和黃睿靚，一位是前第一家庭的醫師女婿、一位是鋼琴家媳婦，都備受吳淑珍疼愛。不過，有媒體報導說，女婿和媳婦在吳淑珍面前爭寵。 》深入報導
扁密帳／調查員爆料　指檢察官許永欽故意不辦扁案

〔社 會中心／綜合報導〕調查局洗錢防治中心內部網站上最近掀起軒然大波！兩名調查局洗錢防制中心的調查員就在內部網站上張貼文章爆料，表示他們早在兩年前的 「台開案」，就查出陳水扁在台新銀行有秘密帳戶，建議檢察官徐永欽繼續追查，但許永欽一看到事涉陳水扁，立刻縮手不辦。針對有調查員指控，現任士林地檢署 檢察官許永欽欽出面反駁，強調當時偵辦台開案絕無吃案，是因調查員不符合程序。 》深入報導
快訊／扁密帳／台大：吳景茂妻恢復意識　20日上午出院

〔生活中心／綜合報導〕前總統陳水扁夫人吳淑珍胞兄吳景茂和妻子陳俊英18日被檢方約談，偵訊過程中，陳俊英傳出疑吞安眠藥自殺陷入昏迷，緊急送往台大醫院急救。經過治療後病況穩定，台大醫院今(20)天上午11時發布消息，陳俊英已於上午出院。 》深入報導
扁密帳／顧立雄解除御用律師角色　最驚喜的是家人

〔社 會中心／綜合報導〕被外界稱為「御用律師」的顧立雄這次解除委任，最高興的人恐怕就是他的老母親，因為是外省第二代的顧立雄，家中政治立場偏藍，所以在陳 水扁擔任總統八年期間，他屢次接受委任打官司，都讓母親很不認同，甚至在電視上看到他替趙建銘辯護時，還氣到不想認這個兒子。 》深入報導
扁密帳／二次金改程序瑕疵？財部鎖定彰銀、開發金、兆豐

〔記者曹逸雯／台北報導〕針對檢調追查二次金改過程是否涉及不法，財政部發言人張盛和今（20）日表示，財政部將從清查過去的程序有無瑕疵的方向來著手，主要將就台新金入主彰銀、開發金經營權之爭，以及中信金插旗兆豐金，以及華南金董監改選等四個案子的流程進行清查。 》深入報導
二次金改擴大調查　金融股20日早盤續挫　台新金一度跌停

〔記 者顏真真／台北報導〕美股持續走跌，甚至大型銀行也傳倒閉危機，加上國內檢調擴大對二次金改的調查，就連財政部及金管會也將全面清查過去有爭議的購併案， 使得今（20）日金融指數持續走跌，跌幅在1.5%左右，不過，二次金改概念股中，台新金（2887）股價仍一度打入跌停，來到新低價9.27元；新光金 （2888）、永豐金（2890）、中壽（2823）跌幅也逾3%；中信金（2891）、元大金（2885）跌幅逾2%。 》深入報導

 

[uncleyap]

扁密帳／幸妤抱母哭？　邱毅：我沒跟兒子抱頭痛哭過嗎？

〔記 者陳思穎／台北報導〕媒體報導，前總統陳水扁千金陳幸妤飽受壓力，目前正在接受精神治療，還傳出抱著母親吳淑珍痛哭。不過，國民黨立委邱毅對相關傳言十分 不以為然。邱毅今（20）日上午除了要大家別中扁家的「技倆」，還反問記者，「那過去幾年扁家迫害我，我沒有跟我兒子抱頭痛哭過嗎？」 》深入報導
扁密帳／邱毅：郭漢甫、吳景林助扁洗錢　規模高達上百億

〔記者陳思穎／台北報導〕國民黨立委邱毅今（20）日上午爆料，透過銀樓為前總統陳水扁洗錢的吳景茂只是「陳水扁海外洗錢的小宗」，外界懷疑的上百億洗錢 案關鍵人物應該是前「日本扁友會會長」吳景林、「美國扁友會會長」郭漢甫。 》深入報導
扁密帳／劉泰英握扁海外匯款水單？邱毅籲列查案關鍵線索

〔記 者陳思穎／台北報導〕政論節目名嘴胡忠信表示，前中華開發公司董事長劉泰英握有前總統夫人吳淑珍的胞兄吳景茂「替扁家匯款到海外的水單」，國民黨立委邱毅 今（20）日上午表示，如果胡忠信所言屬實，將是特偵組、檢調調查海外洗錢案的重要線索。邱毅說，他今天將前往土城看守所探視劉泰英，了解事實真相。 》深入報導
扁密帳／特偵組16日搜查扁家　陳幸妤痛哭：媽媽怎麼辦？

﹝政治中心／台北報導﹞18日在大批媒體包圍追問下，情緒失控的陳幸妤在鏡頭前大發飆，重覆激動的訴說：「我不服氣啦」！殊不知，時間再往前幾天，特偵組 16日去扁家搜索時，陳幸妤情緒一度崩潰，甚至哭倒在媽媽吳淑珍的懷裡，難過的說：「媽媽，怎麼辦」？ 》深入報導
【台股看板】扁密帳案衝擊短線信心　將進入一段沉澱期

〔記 者楊伶雯／台北報導〕美股下挫，台股也未擺脫扁密帳案的陰霾，指數在跌破7000點的信心關卡後，20日仍是下挫的表現，指數開低51.14點，以 6927.46點開出，指數呈現震盪，施羅德投顧投資長陳朝燈認為，台股周KD值仍維持交叉向上，如果周KD值能夠持續向上，走勢不至於太悲觀，此波從7 月中旬展開的反彈力道有機會續航，不過短線市場遭到心理因素衝擊，預計將會進入一段沉澱期。 》深入報導
扁密帳／扁親電要脅尋求政治協商解套？　王金平否認！

［政 治中心／綜合報導］前總統陳水扁深陷海外密帳的洗錢風暴當中，媒體披露，陳前總統曾經在8日急電尋找立法院長王金平，提出與國民黨政治協商的要求，甚至要 脅將公佈國民黨不法事項。對此，王金平今(20)天笑臉否認，強調當時他正在國外，沒接到電話，也根本不可能有這樣的事情。 》深入報導
扁密帳／回台灣就再也出不去了！　幸妤電致中要求返台？

［政 治中心／台北報導］前第一家庭洗錢風暴，讓前總統陳水扁的愛女陳幸妤瀕臨崩潰邊緣？根據媒體最新報導，親近扁家人士透露，不堪龐大壓力的陳幸妤，上周親電 弟弟陳致中返台，要他「書不用念了！」不過，陳幸妤在電話中也坦白以告，提醒弟弟和弟媳，「要有心理準備！回台灣後就再也出不去了！」 》深入報導
扁密帳／致中電盼保留學籍明年讀　維大：規定須重新申請

［政 治中心／綜合報導］因為涉入洗錢風暴，陳致中未敢現身在申請就讀的維吉尼亞大學法學院，校方表示，沒有參加新生報到的陳致中，確定無法註冊。不過，最新消 息是，陳致中致電維大，希望能保留學籍到明年就讀，對此，維吉尼亞大學法學院人員表示，根據校方規定，明年就讀必須要重新申請，無法保留學籍。 》深入報導

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[Alu862]

Bush and the UN won't care.

Will the hawker in the street who makes enough money to buy Mercedes cars care?

 

[uncleyap]

Bush and the UN won't care.

Will the hawker in the street who makes enough money to buy Mercedes cars care?

It is naive to expect all of these people to care. They don't even understand.

But it is NO NECESSARY for too many people to understand nor care about everything.



ALL THE POLITICAL CHANGES in this world are the results of collective effects by only AN ACTIVE MINORITY instead of majority, put together.

The world war II & Gulf War & Iraq War are all of great global effects, but are works of a small minority of the world's population. The majority are NOT involved in these wars. A relatively small minority in this world started WW2 - Germany + Japan + Italy only. USA started Iraq Wars. Majority of the world only suffered from these and could not do much about stopping these. :(

It is a myth that things required majority to take effect. Many many things took effect strongly against the will of majority, and there is nothing the majority can do to stop it.

E.g. the global oil price and inflation.:(

Majority are those people who do nothing about most things, even though they can be victimized and affected seriously by many of these things. The minority can thus have things done in their ways, because the majority do nothing to stop them.

E.g. PAp is a minority (not more than few K members out of over 4 million people) in Singapore ruling, famiLEE is a very small famiLEE, ruling over 4 million majority.

Opposition in Singapore is also a minority out of entire population, but these small group of minority decided totally about how to oppose the LEEgime.

What does the Majority of Singaporeans do about politics - almost nothing!

Most of them don't even have chance to vote! Their MPs walked over!

See?

The majority don't care always, and that does not matter at all. As long as there is sufficient minority that care, and do something about things, than effects will come out and things will change.

So far only small amount of Singaporeans had been making political films, or protesting. However they had forced famiLEE LEEgime to change the silly laws. It does not need Bush nor UN to fuck care of give a damn shit about these. The necessary effects will be surely and rather quickly achieved.

 

[steffychun]

The walkovers are because the opposition is dumb to to field enough worthy candidates.

Youre so called minorities may have moved things but CSJ will never move things in Singapore, not with his childish nit picking tatics.

 

[uncleyap]

The walkovers are because the opposition is dumb to to field enough worthy candidates.

Youre so called minorities may have moved things but CSJ will never move things in Singapore, not with his childish nit picking tatics.

It does not matter actually.

Singapore does not just belong to LKy nor CSJ.

Malaysia does not just belong to Badawi nor Anwar either.



None of the citizens should just be depending on certain individuals to see things changed or done in the countries that belongs to millions of citizens.

However the fact just remains that the majority of citizens chose to do nothing about their countries.

The super-power USA was created by Independence War & Civil War, but how much does the majority take part in these significant events? Almost all of the blacks were slaves at that time, and most of the cowboys & white farmers just minded their own business during these wars. Only a small fraction of the total population were really involved. After the wars USA was born, after WW2 (which only a small fraction of American citizens were involved) USA became super-power.

PAp walked over because Majority of Singaporean just Boh-Chap, these people are more dumb than the minority known as opposition. The other minority within the PAp are also dumb and just as Boh-Chap, most of them have no say what so ever regarding which 84 PAppies could contest or walk-over to sleep inside the parliament, nor could they have much say about what the famiLEE want to do. They can only blindly cheer in white uniforms and just LAN-LAN also if they didn't like what the famiLEE do. These are even worst dummies!

 

[wallace]

One thing is at least there is real democracy in Taiwan

 

[Himerus]

real democracy or "chiu hoo suan chang"
if there is real democracy,he should have been charged much much earlier.

but Taiwain is at least much more open than us.
this put Singapore in the spotlight as an money laundering country and for the wrong reason.

 

[antibastard]

Singapore's Money Laundering DETAILS

星國給明細 檢獲巴紐帳冊比對洗錢帳戶
聯合 更新日期:2008/08/21 07:30 記者劉峻谷、張宏業／台北報導

台北地檢署昨天收到新加坡提供的巴紐案帳戶資料，將儘速清查資金流向，比對是否與扁家海外洗錢有關。檢察官昨天並傳訊行政院前副院長邱義仁、前外交部長黃志芳、參事張強生，和在押的吳思材交叉訊問，訊後吳思材還押，其餘都飭回。

台北地檢署昨天證實，偵辦巴紐案的主任檢察官黃謀信收到來自新加坡的巴紐案金紀玖、吳思材第四批（或第四層）帳戶資金進出明細資料。

陳水扁家族海外洗錢案爆發後，黃睿靚瑞士七億元來源說法不一，加上陳致中、黃睿靚海外帳戶的資金流向，是匯到新加坡再轉匯瑞士，且與金紀玖分配「巴紐案」贓款時間接近，多名立委質疑與巴紐案有關。

檢方調查迄今，得知「巴紐案」負責處理台灣政客回扣的金紀玖，九十五年底與吳思材將新加坡十億元聯名帳戶解約後，將六億元打散匯進八個新加坡的銀行帳戶。

金紀玖將其中一筆巨款轉存在瑞士某家銀行的駐新加坡分行，再轉匯瑞士。檢方將追查，該筆錢是否與扁媳黃睿靚瑞士美林銀行帳戶內資金有關。

檢方依清查順序分類，金、吳兩人聯名帳戶屬第一層，金紀玖在新加坡的私人及公司帳戶屬第二層，轉匯至新加坡親友戶頭則屬第三層，再轉出去的即屬第四層。檢方過濾至第三層時發現，帳戶內的金額與金紀玖由聯名帳戶匯出的一千九百八十萬美元差不多；第四層資金最有可能流往國外帳戶，再轉匯至其他共犯帳戶，因此被視為突破案情的關鍵。

 

[Alu862]

Your minority nonsense will never be accepted by academics.

 

[Porfirio Rubirosa]

I find this whole saga to be very entertaining. Ah Bian's 'apology' and bowing on the telly; wife telling a conflicting story; son and daughter-in-law doing a quick 'runner' to the States; daughter yelling and screaming like a siao cha bo on the streets of Taipei; mother-in-law crying in an interview 'acting' like she had no knowledge of money politics intrigue and claiming her daughter was brought up to moral and ethical; and now this roving intrepid ROC Prosecutor Ching who looks like a chio lau kway bu MILF Damn shiok to observe, can't wait for the next instalment:p

 

[DerekLeung]

Why is that stupid son of his has a wife who seems so much more manipulative than his mother

 

[uncleyap]

Your minority nonsense will never be accepted by academics.

:p That is absolutely true! But never mind. The academics are not my targeted audiences anyways and I am not hoping to get myself a PHD with that minority facts.

Indirectly, you had just pointed out that Singaporean who are too highly educated for practical good had been living in myths and misled by theories or ideal assumptions which can be very very wrong in practical world.

The academical type of people will not agree with such sad practical facts of society because they just tend to be looking at things via their academic views, which are theoretical and based on ideal assumptions - that society is controlled by collective and equal powered decisions made within it's community.


This is the theoretical ideal case only, not true at all in the actual practical world.

In reality the majority are those who don't care enough, and won't take any stands as well as won't lift a finger to exercise their own political rights, don't know what to do, too afraid to enter any engagement or even discussion. That is why national decisions fell entirely into the hands of minority such as famiLEE & PAp. :(

Common problem is the highly educated people wrongly perceived their theoretical ideal views as the reality, they neglected make clear observations and then assumed things to be ideal.

E.g. World War II is was a world war alright, but it is really true that whole world were involved? Actually only a minority instead of a majority. How many percent to the world's population were with the military? Not more than 15%, how many percent of all the military were really involved? How many of the committed troops had really been to the front line?

The end result of WW2 changed the entire world, but it was only the work of a minority instead of majority.

Even with elections and polling in the democratic nations, it is very common that less than half of the total electorates actually turned up to polling stations to cast a vote. A good half of voters just have no opinion and don't border to take part in voting. Few places have silly compulsory voting system like famiLEE LEEgime. Then you have add that those youth have no voting rights, some voters are traveling overseas on polling day, some could not vote because they were in hospitals, or for whatever reasons didn't vote. Therefore the truth being that polling result not exactly an outcome of a equal-power collective decision by the majority.

Just look at the USA, how many percent of American are members of either Democratic or Republican parties? Must be less than 20% of USA population. Does all party member really get involved in each election? How many are actively campaigning for Obama / McCain? Isn't the presidential election result the works of only the active minority instead of the majority?



There will be far too many Americans just sitting in front of TV and do nothing except watching the poll results and neither donate a dime to Obama nor McCain, and may be didn't care to go to polling station to cast any vote. Far too many of these Boh-Chap people than those actively involved in either Obama / MaCain's campaigns.

That's reality.

 

[Alu862]

No use having a minority who talks nonsense

 

[Lentor]

they should at the same time exposed all the filthy rich who lived around bkt timah who lived off their money laundering business!

 

[Alu862]

WWII was won by majority--Alllies has more in numbers than in technolog (Nazi gErmanay was far more advanced with V2 rockets and jet fighters)

WWII was also won by great leaders, not people like Chee Soon Juan