The Taiwan authorities criminal groups, recently said, Chen shui-bian in September 2008, lee teng-hui use report suspected of $51 million (about mind can be nt $1.6 billion) "of the united states wide protection bill" response income laundering to overseas, and lee teng-hui has indicted "secret account" country wide protection circumstance have practically nothing to do. To provide appropriate information, flat, surveillance set has previously by means of mutual pipeline to Singapore, judicial look at associated material, is even now using the investigation.
Prosecutors stated prosecutor investigation department, Taipei, Taiwan, "the chief" previous to YeChengMao leak case, all through the September 2008 summoned to prosecutors, flat that Chen shui-bian report in ChenGuoSheng, LiZhongRen lee by name, along the lines of mind belonging toward country wide protection can be $51 million "secret account" income laundering income to overseas; almost one billion nt $is divided into 34 pen in remitted jointly with Singapore, lastly to unknown.
ChenXing hsueh recently to Taipei prison visit, Mr Chen has Chen shui-bian by means of her abandoned toward outside qing stated he was "survey director" forward YeChengMao pointed out all the brand new red-colored circumstance file, as well as the circumstance was indicted lee belonging toward country wide protection "secret account" case, is not he turn lee teng-hui has practically nothing to do.
Prosecutors personage factors out, Taipei, Taiwan, the prosecutor in 2003 the united states wide protection investigation "secret account" all through the case, only do it previous to "the nsa" accounting lengthy XuBingJiang, previous cashier mind LiuGuanJun, Taiwan could possibly be the founder belonging toward institute can be extensive jointly with other LiuTaiYing division, circumstance stagnation 7 years; The prosecutors XueWeiPing 2010 many years until the criminal group, to restart survey, which, to Sue lee, liu.
According to information, the important proof versus Mr Chen lee, is definitely an all new red-colored circumstance in Peru record. which include LiuTaiYing in feb 13, 2003 in "fbi" Taipei village of mediation using the record. Liu, LiZhongRen and ChenGuoSheng avowed in citic silver and zte voucher account, is he to the therapy of money account, lee in an enormous selection of millions of dollars, as substantially as nt $funds must turn into inquired lee teng-hui to know. But north inspection in June 2003 new red-colored circumstance in between prosecution is, no attach ChenGuoSheng, along the lines of LiZhongRen individuals associated record. Chen shui-bian in October 2008 for YeChengMao in between the circumstance in court, the judges, YeChengMao alleged using the brand new red-colored circumstance all charges, will these report to him.
Criminal investigation group, excellent after the procuratorial company to Singapore, inquired for just about any "judicial" mutual help and look at the Singapore jpmorgan chase standard bank account particular money flows to GouJi.
Prosecutors stated prosecutor investigation department, Taipei, Taiwan, "the chief" previous to YeChengMao leak case, all through the September 2008 summoned to prosecutors, flat that Chen shui-bian report in ChenGuoSheng, LiZhongRen lee by name, along the lines of mind belonging toward country wide protection can be $51 million "secret account" income laundering income to overseas; almost one billion nt $is divided into 34 pen in remitted jointly with Singapore, lastly to unknown.
ChenXing hsueh recently to Taipei prison visit, Mr Chen has Chen shui-bian by means of her abandoned toward outside qing stated he was "survey director" forward YeChengMao pointed out all the brand new red-colored circumstance file, as well as the circumstance was indicted lee belonging toward country wide protection "secret account" case, is not he turn lee teng-hui has practically nothing to do.
Prosecutors personage factors out, Taipei, Taiwan, the prosecutor in 2003 the united states wide protection investigation "secret account" all through the case, only do it previous to "the nsa" accounting lengthy XuBingJiang, previous cashier mind LiuGuanJun, Taiwan could possibly be the founder belonging toward institute can be extensive jointly with other LiuTaiYing division, circumstance stagnation 7 years; The prosecutors XueWeiPing 2010 many years until the criminal group, to restart survey, which, to Sue lee, liu.
According to information, the important proof versus Mr Chen lee, is definitely an all new red-colored circumstance in Peru record. which include LiuTaiYing in feb 13, 2003 in "fbi" Taipei village of mediation using the record. Liu, LiZhongRen and ChenGuoSheng avowed in citic silver and zte voucher account, is he to the therapy of money account, lee in an enormous selection of millions of dollars, as substantially as nt $funds must turn into inquired lee teng-hui to know. But north inspection in June 2003 new red-colored circumstance in between prosecution is, no attach ChenGuoSheng, along the lines of LiZhongRen individuals associated record. Chen shui-bian in October 2008 for YeChengMao in between the circumstance in court, the judges, YeChengMao alleged using the brand new red-colored circumstance all charges, will these report to him.
Criminal investigation group, excellent after the procuratorial company to Singapore, inquired for just about any "judicial" mutual help and look at the Singapore jpmorgan chase standard bank account particular money flows to GouJi.
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