Politically & Corruptly $motivated$ Bank Mergers - Bian vs famiLEE

[uncleyap]

http://uncleyap-news.blogspot.com/2009/12/ah-bians-national-affairs-budget-used.html



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Ah Bian's National Affairs Budget used to purchase daughter's Luxury Apartment

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http://tw.news.yahoo.com/article/url/d/a/091224/8/1xkyy.html">Taiwan Yahoo! News URL

http://l.yimg.com/o/xp/cna/20091124/18/3713779976.jpg">http://172.31.254.244/l.yimg.comm/o/xp/cna/20091124/18/3713779976.jpg" alt="" border="0" />

國務費買豪宅　陳幸妤洗錢罪起訴



特偵組偵辦扁家http://tw.news.yahoo.com/article/url/d/a/091224/8/1xkyy.html?" class="ynwsyq yqclass" title="洗錢">洗錢案以及二次金改弊案，下午偵查終結，其中http://tw.news.yahoo.com/article/url/d/a/091224/8/1xkyy.html?" class="ynwsyq yqclass" title="陳幸妤">陳幸妤因為用http://tw.news.yahoo.com/article/url/d/a/091224/8/1xkyy.html?" class="ynwsyq yqclass" title="國務機要費">國務機要費購買寶徠http://tw.news.yahoo.com/article/url/d/a/091224/8/1xkyy.html?" class="ynwsyq yqclass" title="豪宅">豪宅，遭到檢方依洗錢罪起訴；另外http://tw.news.yahoo.com/article/url/d/a/091224/8/1xkyy.html?" class="ynwsyq yqclass" title="國泰">國泰金控副董事長蔡鎮宇，和元大創辦人馬志玲，協助扁家洗錢和匯款，也在起訴名單中，這回檢方一共起訴包括元大馬家、中信辜家以及國泰蔡家，一共22人。
特偵組偵結扁家弊案，第四波追加起訴名單，陳幸妤也名列其中，還以為能安然脫身，沒想到和其他家人一樣，被依洗錢罪嫌起訴。特偵組發言人陳雲南：「她的部分，是寶徠花園廣場房子的問題。」
因為檢方查出，她用國務機要費購買寶徠豪宅，涉嫌洗錢罪，遭到起訴，而這個結果，也等於宣告http://tw.news.yahoo.com/article/url/d/a/091224/8/1xkyy.html?" class="ynwsyq yqclass" title="陳水扁">陳水扁一家人，通通都捲進洗錢案。
另外，眾多錢進扁家的企業主，也有人中箭落馬；國泰世華副董事長蔡鎮宇，負責支付扁家保險箱的管理費，檢方認為他協助藏匿扁家不法所得，被起訴；還有http://tw.news.yahoo.com/article/url/d/a/091224/8/1xkyy.html?" class="ynwsyq yqclass" title="元大金控">元大金控創辦人馬志玲，協助扁家搬運保險箱的錢，並且還幫忙匯款到海外，將他起訴；而元大http://tw.news.yahoo.com/article/url/d/a/091224/8/1xkyy.html?" class="ynwsyq yqclass" title="馬維建">馬維建和http://tw.news.yahoo.com/article/url/d/a/091224/8/1xkyy.html?" class="ynwsyq yqclass" title="馬維辰">馬維辰，也依照洗錢罪名，遭到起訴。
不只這些，http://tw.news.yahoo.com/article/url/d/a/091224/8/1xkyy.html?" class="ynwsyq yqclass" title="中信金">中信金的辜仲諒，違反證券交易法，辜仲瑩協助洗錢，第四波的偵結名單，一共起訴22人；不管是幫忙陳水扁搬錢的，還是提供他管道，匯錢到海外，或者是知情不報、協助隱匿的人，無一倖免。
特偵組偵辦弊案的決心，就像烈火一般，燒遍所有扁家人，還蔓延到金融界。


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Together with his entire family and financial tycoon cronies, Ah Bian is charged again for more money laundering and corruptions today (X'mas Eve) in Taiwanese Court.
This is not just corruptions and money laundering, this is nepotism and cronism blended together with abuse of power.

An overall politically driven and corruptly aimed shake-up in the Taiwanese Financial Industries was staged in order to extort huge political donations from major bankers and tycoon families controlling the banking industries. This is called 二次金改. This is comparable to the various rounds bank mergers done in Singapore by famiLEE LEEgime. The the most recent round when Ass Loong Son was the Finance Minister he forced Singaporean banks to be further merged into on 2 major banks left in Singapore. In previous rounds decades ago, famiLEE LEEgime merged Keppal into POSB, and then POSB into DBS. Also further back five local banks merged into UOB, others merged into OUB.
Weather what was involved behind the scenes in Singaporean financial sector shake-ups, we must probe and liquidate 100% after removal of famiLEE LEEgime. No stones should be left un-turned, learning from ChenShuiBian's corruption and abuse of power scandals.
In the same prosecution today, ChenShuiBian's daughter is charged for purchasing her own luxury apartment using funds from her father's Presidential Budget for National Affairs 国务费.


There is already undisputed evidence that ChenShuiBian's money laundering was done via banks in famiLEE LEEgime's Singapore.









posted by uncleyap at http://uncleyap-news.blogspot.com/2009/12/ah-bians-national-affairs-budget-used.html" title="permanent link">9:28 PM






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[driedmermaid]

Charging the whole family of Chen on X'mas eve is deliberate I can only say.

That gave us the idea that PAP & Lees had to be charged on the eve of CNY.



Gong Xi Gong Xi
Gong Xi Ni

 

[uncleyap]

http://tw.news.yahoo.com/article/url/d/a/091224/17/1xkoq.html

扁珍涉貪6.1億　致、靚、妤幫忙洗錢



<label> </label> 更新日期:<q>2009/12/24 16:36</q> 社會中心／綜合報導


前總統陳水扁家族多人今（24）日又遭起訴，其中扁珍是違反貪污治罪條例「職務上行為收受賄賂罪」、以及違反洗錢防制法，兩人被檢方認定的貪污所得為6億1千萬元；陳致中、黃睿靚、陳幸妤3人都觸犯洗錢罪；不過，檢方並沒有具體求刑。


最高檢特偵組這波起訴的案件包括：國泰金控合併世華銀行案、元大證券合併復華金控案、國泰世華銀行總行保管室相關款項洗錢案、國務機要費及龍潭購地弊案相關款項洗錢案，以及中信銀前董事長辜仲諒涉嫌紅火公司內線交易案等五案。對被告計有陳水扁等22人，分別以違反貪污治罪條例等罪嫌提起公訴。


除扁家5口都被起訴外，曾幫扁家將國泰世華保險室搬運7.4億元的吳景茂、陳俊英夫婦，檢方請依證人保護法之規定，諭知免除其刑之判決。另外，前總統府副秘書長馬永成也因為國泰金控合併世華銀行案，幫助陳水扁職務上行為收受賄賂，違反貪污治罪條例而遭起訴。


元大馬家第二代的馬維辰，則因元大證券併復華金控案，觸犯刑法第342條之背信罪嫌。特偵組認為，馬維辰雖未受土地銀行委任擔任派駐復華金控之股權代表，但與具有受土地銀行委任關係之吳杰有犯意聯絡及行為分擔，應論以共同正犯。涉及洗錢罪的馬維建，則於查獲後主動提供相關銀行交易資料，使檢察官得以追查相關資金流向，檢方請求從輕量刑。


另外，同樣涉及洗錢案的前扁家帳房陳鎮慧，以及元大馬志玲妻子杜麗莊、前中鋼董事長林文淵等人均獲不起訴。

 

[uncleyap]

Nepotism + Cronism + Political Extortion = Ultra Corrupt

Ah Bian = 8 years of corrupted powers;
famiLEE LEEgime = almost 50 years and still going on..:oIo:


http://tw.news.yahoo.com/article/url/d/a/091225/17/1xnkw.html

「珍」敢要！　金庫藏鉅款　不給租金還拿利息

<label> </label>
更新日期:<q>2009/12/25 18:37</q> 社會中心／綜合報導


特偵組二次金改起訴書，不僅讓企業大老的捐款名單全曝光，也讓人見識到前第一夫人吳淑珍拿錢的功力，從上億元到上千萬的企業鉅額捐款，不僅通通都收，就連不法所得藏金庫的保管費也不付，甚至後來還要求元大馬家每個月付她73萬的利息錢。


扁家涉入二次金改弊案、洗錢案，總共有22人遭到起訴，這份起訴書也意外讓企業捐獻名單曝光。根據吳淑珍陳報的「捐款」名單如下：國泰金蔡宏圖（1億）、元大金馬志玲（2億）以及中信辜仲諒（2億）、台新金吳東亮（2億）、華南金林明成（5千萬）；傳產企業方面，名單包括已故的台塑創辦人王永慶（1億）、裕隆集團總裁吳舜文（1億），以及遠東集團的徐旭東（5千萬）、義聯集團的林義守（5千萬）；科技大老闆方面，鴻海集團總裁郭台銘（3千萬）、台積電董事長張忠謀（2千萬）。


其中，許多企業正當捐款都被吳淑珍收進自己的口袋，據傳扁家在國泰世華的保險室最多藏放13億，年租金要117萬，4年近5百萬費用，但吳淑珍卻一毛都沒付，最後還是由國泰金控副董事長蔡鎮宇跳出來處理，自己吸收下來。


更誇張的還在後面，吳淑珍將7.4億從國泰世華保管室搬到元大馬家的地下金庫後，要求代為海外理財，還嫌這些錢都沒收益，元大馬家不得已，被迫按月付73萬的利息，可說是啞巴吃黃連。（新聞來源：東森新聞）

 

[Himerus]

you can said both of them are the same.
the only exception or different is that one got caught and the other is still doing it without being caught or exposed.

 

[Robert Half]

Ah Bian is a good President of Republic of China :p

 

[uncleyap]

Ah Bian is a good President of Republic of China :p

To be fair I can say that there had positive contributions from Ah Bian that I clearly noticed. But he himself and his children also admitted of taking $$$Billions$$$ and then laundered the money like mafia.

This sort of things flushed his past merits down the toilets. It is sad.:(

I can also fairly say that even Old Dog Thief LKy did his positive contributions in the past long time ago. This is true and should not be denied.

The COMPLETE and COMPREHENSIVE way to evaluate a politician is via an overall view in what Chinese called 功过分衡。

PRC's 邓小平 once mentioned that he could only expect his own demerits / merits to be a ratio of 3/7 aka 功过三七分。And he said he will be in peace with himself if that ratio is deem achieved.

Old Dog Thief LKy thinks his is as faultless as god, he bloody over claimed his merits and denied all demerits. Therefore we unfortunately have to re-educate him.

 

[Sideswipe]

according to Taiwan talk shows, If Ah Bian agreed to step down during the mass protests against him in 2005, vice president Lu who will automatically be president will give him a president pardon for his supposed crimes back then. That was the deal offered to him by the Green and Blue camp leaders but Ah Bian refused.
If he was pardoned, his whole family are safe too.

wonder if he has any regrets not taking up the offer.

 

[uncleyap]

according to Taiwan talk shows, If Ah Bian agreed to step down during the mass protests against him in 2005, vice president Lu who will automatically be president will give him a president pardon for his supposed crimes back then. That was the deal offered to him by the Green and Blue camp leaders but Ah Bian refused.
If he was pardoned, his whole family are safe too.

wonder if he has any regrets not taking up the offer.

According to the history unfolded after Ma Ying Jiu won presidential election, Ah Bian's wife came up to threaten to kill herself by crashing herself toward the wall on the day Ah Bian came out to press conference to admit that he did something wrong by sending large sum of money abroad. I am rather sure that his greedy wife had held him by the balls all these while to extort billions of dollars of political donations.

Ah Bian is dumb to comply to her.

He could openly declare his funds and find something like 阿扁基金会。 And then manage and spend or raise fund openly and legally. Many politicians in Taiwan got these funds. The way he kept and laundered these funds are actually illegal and are like organized crimes or mafia.

Some one who could reach the presidential level can be so fucked up in management of funds like this? Can not control a greedy wife how to be president? The rather good president as Robert Half had expected him to be?

If Ah Bian could 大义灭亲， charge his own wife while his was still in office. Then I will salute him, and 马英九 will have to look up to him in awe today. And surely, he would had still command people's respect today and not find his ass behind bars now.

Sad that a reformist like him, had ended up this way.:( No joke!

 

[Robert Half]

According to the history unfolded after Ma Ying Jiu won presidential election, Ah Bian's wife came up to threaten to kill herself by crashing herself toward the wall on the day Ah Bian came out to press conference to admit that he did something wrong by sending large sum of money abroad. I am rather sure that his greedy wife had held him by the balls all these while to extort billions of dollars of political donations.

Ah Bian is dumb to comply to her.

He could openly declare his funds and find something like 阿扁基金会。 And then manage and spend or raise fund openly and legally. Many politicians in Taiwan got these funds. The way he kept and laundered these funds are actually illegal and are like organized crimes or mafia.

Some one who could reach the presidential level can be so fucked up in management of funds like this? Can not control a greedy wife how to be president? The rather good president as Robert Half had expected him to be?

If Ah Bian could 大义灭亲， charge his own wife while his was still in office. Then I will salute him, and 马英九 will have to look up to him in awe today. And surely, he would had still command people's respect today and not find his ass behind bars now.

Sad that a reformist like him, had ended up this way.:( No joke!

cool down ... uncleyap

I respected Ah Bian because he faced so many challenges, difficulties and also his political enemies want to gun him.
He still held on to his presidential seat till May 2008.

His skinny wife is very greedy and deserved to be punished she makan so much money also cannot become fat

 

[uncleyap]

cool down ... uncleyap

I respected Ah Bian because he faced so many challenges, difficulties and also his political enemies want to gun him.
He still held on to his presidential seat till May 2008.

His skinny wife is very greedy and deserved to be punished she makan so much money also cannot become fat

This is thing is a great failure for politician like Ah Bian. Not just himself but his children all screwed for such a mistake. He surely know what was his wife doing and was against so many laws, he is still a big time lawyer.

一世英名？一生奋斗的改革事业 ＝ 全毁！

遗憾！

He had so many chances but he wasted them, he could stop his wife, he could divorce her, he could charge her, he should had warned ministers not to listen to her, he should warn children not to follow her and laundered her funds, he should had warned businesses not to deal filthy with her, or charged these cronies. There are so many rightful things he should had done as a president and father and a lawyer, he FAILED to do.

So he deserve his ass in jail, I have nothing to say in his favor.

The national security agencies 国安局 = ISD worked for him, he could order his ISD spies to watch his wife and ministers and cronies. Put someone in jail before things gone so wild. But he did not! Therefore I can only conclude that he approved all these corruptions and money laundering, or he was a part of it.

He old comrade Mr. 施明德 found out that 阿扁 family is so corrupted, so he found the Red Shirt Army campaigns to overthrow 阿扁, and what did 阿扁 do? He denied and did not confessed nor admitted and he refused to step down, continued to rule with his corrupted 扁家政权, until 马英九 won election.

The only right thing he did was before 马英九 began to nail his ass. He did a public apology and confession.

I therefore can see that he was gambling that his Green Camp friend Frank Xie 谢长廷 would win presidential election and then he could count on 谢长廷 to CONTINUE TO COVER UP his corruption scandals and shits. He sabotaged 谢长廷's presidential campaign by refusing repeated request from 谢长廷 to step down. So much were exposed and people distrusted Green Camp and 谢长廷 paid the price for 阿扁's corruption by losing campaign to 马英九。

But again, 谢长廷 was surely weak and lack resolve. As a DPP presidential candidate, during his campaign he could had openly pledge to dig out and charge 阿扁's corruptions, when he got elected. He knew very well that 扁家政权 was damn corrupted. If 谢长廷 had political resolve and integrity better than his opponent candidate 马英九, he should had promised his people to crack down on corruption starting right from 扁家政权 . The scandals was already a non-secret, people were so angry worst than KNF scandal, the people were counting on 马英九 to win and hope to see 马英九 charge these greedy 扁家。

If 谢长廷 promised to do that, he could had won those NKF votes over from 马英九。 But he needed the guts and resolve as a presidential candidate which he showed that he lacked. That's why votes went over to KMT 马英九.

What 谢长廷 showed to the Taiwanese people then, was that he was inclined towards covering up for corrupted 扁家。 The Taiwanese people worried that 谢长廷 himself could therefore be more corrupted than 扁家。

扁家 had sponsored the campaigns of 谢长廷，therefore he kept mum about cleaning up corruption of 扁家政权。 Then he lost votes and trusts of people and lost election. He lack the quality of 大义灭亲。

As a president one need to know justice, and uphold righteousness. If a president covered up for corrupted friends then president is also another corrupt.

 

[uncleyap]

His skinny wife is very greedy and deserved to be punished she makan so much money also cannot become fat

She is fat in CASH but not flesh.

Who is the other greedy bastard's SKINNY WIFE? LKy old dog thief's Kua Geok Choo lah who else?

KGC is the 老贼婆 who held the bulk of famiLEE's BILLION$$$ wealth, just like Ah Bian's skinny wife.

A thing about Ah Bian, if he had the courage and integrity to 大义灭亲， slammed his skinny wife and Son into jail while he was still in power I will respect him with the honorable title of 扁青天。

As a president he consent these grave corruptions under his own roof and right under his nose.

Then after months in jail, he went nuts and started to sue Obama demanding US to occupy Taiwan, 马英九 should charge him treason and press death penalty against him. This part is the most ridiculous. If he isn't found guilty of treason then it must be a case for IMH.