2014/10/22  
Ex-president and family indicted on charges related to financial reform plan (2009/12/24)
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  • 英文 English 
    Ex-president and family indicted on charges related to financial reform plan (2009/12/24)

    Prosecutors on Thursday handed down indictments against Chen Shui-bian and his family on money laundering and corruption charges. The indictments are related to the former president’s second round of financial reforms. Unlike a previous round of indictments and convictions on unrelated corruption charges, Chen’s daughter Chen Hsing-yu was not spared in the former first family’s latest legal problems

    Chen Yun-nan, chief of the Special Investigation Panel investigating the former first family, charged Chen and his wife with receiving NT$690 million in illegal income. Including Chen and his family members, 22 people were indicted.

    Chen Yun-nan
    Special Investigation Panel
    Former President Chen is suspected of violating the Punishment of Corruption Act by taking bribes in fulfilling his duties related to first the merger of Cathay Financial Holdings and United World Chinese Commercial Bank and second the merger of Yuan Ta Securities and Fuhwa Financial Holding. He is also being charged for a money laundering case related to placing money in the safety deposit box room at Cathay United Bank headquarters, says Chen Yun-nan.

    Prosecutors believe that in the Cathay Financial merger, Cathay Financial Chairman Tsai Hong-tu and others gave the former president NT$400 million in bribes. They also think Chen Shui-bian and his wife used their position to get NT$210 million from Yuanta Securities during its merger bid and said both sums are ill-gotten gains and should be confiscated. The former president’s daughter was indicted for allegedly using money from her father’s state affairs fund in buying a house.

    As part of the case related to the second round of financial reforms, prosecutors also indicted former Chinatrust Financial Chairman Jeffrey Koo, Jr. for violating Taiwan’s Banking Act. Koo is suspected of breach of trust in using Chinatrust subsidiaries to try to acquire a controlling share of rival Mega Holdings.





    中文 Chinese  
    金改案偵結

    陳水扁家洗錢案與二次金改弊案,特偵組週四偵查終結,檢察官依違反洗錢防制法等罪嫌將前總統陳水扁、妻子吳淑珍、兒子陳致中夫婦、以及陳幸妤等人起訴;扁家五口全無倖免。

    特偵組偵辦陳水扁家二次金改弊案,週四偵結,檢方依貪污跟洗錢兩罪,將前總統陳水扁和妻子吳淑珍起訴,扁家不法所得共6.9億。連同扁家人,一共有22人遭起訴。

    [[特偵組主任 陳雲南]]
    被告陳前總統第一國泰金控合併世華銀行
    弟二元大證券合併復華金控
    涉犯貪污治罪條例 職務上行為收受賄賂
    第三國泰世華銀行總行保管室
    相關款項洗錢案

    檢方指出國泰金控合併案時,董事長蔡宏圖等人,曾給扁家新台幣4億元,而元大證券合併案,陳水扁與吳淑珍也利用職務之便收2.1億元,兩項均屬貪污所得,皆應追繳沒收 ,而陳幸妤則是因為購屋時使用國務機要費遭到起訴。

    特偵組週四偵結二次金改時,也同時將前中信金副董事長辜仲諒,因被控主導中信海外子公司「紅火」併購兆豐金過程涉背信、違反銀行法,一併將他起訴。
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