Home / China / Local News Tools: Save | Print | E-mail | Most Read | Comment
Taiwan's ex-intelligience chief detained
Adjust font size:

Taiwan's former intelligence chief Yeh Sheng-mao was detained after appearing at a court hearing in Taipei on Monday morning for hiding documents allegedly implicating a money-laundering case related to ex-Taiwan leader Chen Shui-bian.

The local Taipei court was holding the first public hearing of Yeh's money laundering cover-up case, an accusation he denied at the hearing.

He insisted he was just performing his duty as director of Taiwan's investigation bureau when he passed relevant documents from the international anti-money-laundering organization Egmont Group to Chen, then Taiwan leader.

The panel of judges, however, decided to detain him for allegedly hiding official documents, leaking secrets and seeking illegal gain.

Yeh, who served as director of Taiwan's Investigation Bureau from Aug. 2001 to July 2008, was indicted by prosecutors on Aug. 28 for involving in the cover-up of the money-laundering case.

The Taipei court planned to summoned Chen and Yeh for interrogation on Wednesday to let them face each other in court.

Three other suspects have been detained in the high-profile money-laundering case, including one former aide of Chen, a former cashier at his office and an associate of Chen's wife Wu Shu-chen.

So far, nine people have been named as defendants in the case. These include the above mentioned three under detention, Chen, his wife Wu, son Chen Chih-chung, daughter-in-law Huang Jui-ching and brother-in-law Wu Ching-mao, and Wu's associate's brother.

Taiwan's Investigation Bureau reportedly received information from Egmont on Jan. 29, indicating that Chen's daughter-in-law, Huang Jui-ching, had set up a bank account in the Cayman Islands and was suspected of money laundering.

Yeh didn't submit the information to prosecutors in accordance with official procedure.

Taiwan prosecutors launched an investigation and confirmed Yeh's involvement in the alleged cover-up.

Prosecutors found Chen's family had remitted large sums of money amounting to nearly 1 billion New Taiwan dollars (30.8 million U.S. dollars) to accounts in Switzerland, Singapore, Cayman Islands and other places.

(Xinhua News Agency October 6, 2008)

Tools: Save | Print | E-mail | Most Read
Comment
Pet Name
Anonymous
China Archives
Related >>
Most Viewed >>
- Chairman Mao's private jet up for sale
- Death toll rises in Tibet earthquake
- Double Ninth Festival is coming!
- 'Walking House' in Fujian
- Appliance tycoon tops wealth list
主站蜘蛛池模板: 日本二区免费一片黄2019| 波多野结衣办公室33分钟| 国产成人精品久久一区二区三区| 99re6这里有精品热视频在线| 少妇粉嫩小泬喷水视频| 久久久久成人片免费观看蜜芽| 欧美xxxx做受欧美| 亚洲欧美日韩综合久久| 男人猛躁进女人免费观看| 又粗又硬又大又爽免费观看| 韩国一级在线观看| 国产模特众筹精品视频| 4虎永免费最新永久免费地址| 天天狠狠色噜噜| 一本无码人妻在中文字幕免费| 无遮挡韩国成人羞羞漫画视频| 久久精品私人影院免费看| 欧美三级日韩三级| 亚洲成aⅴ人片| 欧美色欧美亚洲高清在线观看 | 99精品热视频| 天天看天天射天天碰| 一区二区三区伦理高清| 成人国产精品视频| 中文字幕在线观看免费| 日本成日本片人免费| 久久精品国产久精国产| 最新国产乱人伦偷精品免费网站| 亚洲免费闲人蜜桃| 欧美另类videosgratis妇| 亚洲最大看欧美片网站| 波多野结衣xxxxx在线播放| 从镜子里看我怎么c你的阅读视频| 精品国产污污免费网站入口 | 97久视频精品视频在线老司机| 天啪天天久久天天综合啪| sss欧美一区二区三区| 女人把腿给男人桶视频app| xxxx中文字幕| 天天躁日日躁狠狠躁日日躁| www.日韩在线|