Chen Shui-bian's family accused the four cases the list of exposure

According to Taiwan's "China Times" reported that the Taiwan Chen Shui-bian's special investigation team investigating the scandal part of the end, the fastest in the closed end of this month. Special Prosecutor investigation team has started to write "confidential expenses of state for the case," money-laundering case, the Nankang exhibition hall and the Hsinchu case Longtan base case development, and so on the merits of the four indictments, the special investigation group meeting this week will be held in the project, for the prosecution The way the discussion of the final study.

As for the invasion and occupation of "secret diplomacy" in the case of money remittances and financial holding, and other parts of the prosecution as the investigation focused on the next batch.

Three possible node detection method

It is learned that the "confidential expenses of state" four major cases, by the special investigation group Prosecutor Lin Hui Zhe, Zhou Yu, Zhu and Li Hailong Chao-liang and others division, to write, finishing the prosecution a list of facts and evidence. Flat due to a complex family cases, the special investigation group knot prosecution investigation, prosecutors will be to assist the Taipei District Public Prosecutor-hand report on the court.

Then search and investigation center "of state fee was confidential," only the prosecution of others, Wu Shu-chen, Taipei District Court has heard more than two years. However, the special investigation team re-inspection "of state confidential", found many new facts and new evidence, a very complicated case. At present, although the special investigation group will be inclined to prosecute four additional cases, and is drawn up by the Taipei District Court hearing, but the special investigation group on the internal investigation of the case of the four way junction, there are still different views.

Special investigation group this week will focus on three possible node detection methods, the final discussion are:

First, some of the additional, part of the prosecution: that is in fact part of the Taipei District Court to hear the "confidential expenses of state for the case," derived from money-laundering case in two parts, to take an additional way of the prosecution and the court case. Another case, and South Longtanhe case directly charged by another court to hear the full court.

Second, all the additional: Yes, all four additional prosecution case and to hear the case of "confidential state for fees," the Taipei District Court Full Court.

Third, no additional direct the prosecution: This is the point of the investigation team re-check the "confidential expenses of state was" far more than search and center when the scope of the prosecution, can be seen as a new case. Therefore, no additional prosecution, the prosecution of four case directly to the court; by the Court of internal coordination, the four original case was heard by the "confidential expenses of state was" the Full Court to deal with, or close to the new case taken over by the Full Court.

Nankang exhibition hall in part related to the case, the Internet Group and the Taipei District investigation even started investigation, the special investigation group has seized the north and coordination, surveillance hopes knot together. Special investigation group will be responsible for some of the suspects, Wu Shu-chen, the former "interior minister" Yu Cheng-hsien, head of the Group of qi Li Guo Qing Quan, the North had been seized as a result of the two in custody, will be found to deal with the North.

Wu Shu-chen was accused of all four on the list

Special investigation group is currently planning, "confidential expenses of state was" part of a total of the accused Chen Shui-bian, Wu Shu-chen, Chen Cheng-hui, Ma Yung-cheng and Lin Teh-training and others, including charges related to "corruption Offenses Ordinance" used his position to extort property, the occupation of public property, Forgery, and so on.

In the case of money laundering, the defendants, including Chen Shui-bian, Wu Shu-chen, Wu Jingmao, Chen, Huang Rui Liang, Cheng Shen-chi, Jie and Cai Ming-Jer Tsai et al.

Longtan Hsinchu base case sector-Lee of the accused, Chen Shui-bian, Wu Shu-chen, Ming-Jer Tsai, Jie Cai, involving the crime of bribery.

In addition, the Nankang exhibition hall, as a special investigation group has accused Wu Shu-chen, Ming-Jer Tsai, Yu Cheng-hsien, Guo Qing Quan, the North has accused the prosecution investigation Yu, Guo Qing Quan, Chen Wan-broker, Qi Li and members of the selection group, such as more than a dozen employees involved On charges including profit, secrets, bribery and breach of the "Government Procurement Law." Among them, Guo Qing Quan Cai Shangqing and Li Qi, and other five members of the Group, agreed to transfer to the "tainted witnesses", the prosecution will be based on the requirement to reduce the sentence or pardon.