When someone shares with you something of value, you have an obligation to share it with others.
Sunday 22 November 2009
Chen’s son had key role
Information from the Swiss authorities indicates that the son of Taiwan’s convicted ex-president played a ‘leading role’ in laundering US$21 million (S$29 million), a newspaper reported on Sunday.
TAIPEI - Information from the Swiss authorities indicates that the son of Taiwan’s convicted ex-president played a ‘leading role’ in laundering US$21 million (S$29 million), a newspaper reported on Sunday.
Chen Chih-chung was convicted of money laundering and sentenced to jail in September, alongside his father Chen Shui-bian who was convicted of taking bribes and embezzling state funds in a case that gripped the nation.
But the family has launched an appeal, with Chen junior claiming he had a ‘passive role’ in the affair and was only acting on the instructions of his wheelchair-bound mother.
Taiwan prosecutors last year sought Swiss help with their probe into allegations that the Chen family illegally wired abroad and deposited US$21 million in Swiss bank accounts.
‘After a year, the Swiss authorities last month delivered to Taiwan a box of information regarding the bank accounts,’ the China Times said, without giving a source.
‘An initial review of the related documents indicate that Chen Chih-chung had played a leading role in laundering the money,’ it said, adding that prosecutors hoped this would give them solid evidence to challenge the appeal. -- AFP
1 comment:
Chen’s son had key role
AFP
22 November 2009
TAIPEI - Information from the Swiss authorities indicates that the son of Taiwan’s convicted ex-president played a ‘leading role’ in laundering US$21 million (S$29 million), a newspaper reported on Sunday.
Chen Chih-chung was convicted of money laundering and sentenced to jail in September, alongside his father Chen Shui-bian who was convicted of taking bribes and embezzling state funds in a case that gripped the nation.
But the family has launched an appeal, with Chen junior claiming he had a ‘passive role’ in the affair and was only acting on the instructions of his wheelchair-bound mother.
Taiwan prosecutors last year sought Swiss help with their probe into allegations that the Chen family illegally wired abroad and deposited US$21 million in Swiss bank accounts.
‘After a year, the Swiss authorities last month delivered to Taiwan a box of information regarding the bank accounts,’ the China Times said, without giving a source.
‘An initial review of the related documents indicate that Chen Chih-chung had played a leading role in laundering the money,’ it said, adding that prosecutors hoped this would give them solid evidence to challenge the appeal. -- AFP
Post a Comment