Chen Shui-bian may be liable to heavy penalties

Coincides with the weekend, Taiwan's special investigation team almost all prosecutors yesterday to the special investigation team are working overtime to write Chen Shui-bian's family of corruption indictment. Chen Shui-bian's wife Wu Shu-chen and two counts of corruption and so on, may be sought heavy. Daughter-in-law-bian Chen, Huang Rui Liang Wu Jingmao brother and his wife Wu Shu-chen and long-term money home to help flat, it may be for punishment. According to Taiwan's "Apple Daily" reported that the investigation was nearly flat, Taiwan, "Attorney General" Chen smart every day to meet the special investigation group, prosecutors have to work overtime every night, part of the book to the class of smart Chen noted, the fastest under Zhou Zhen flat knot first investigation involved "state for confidential", Nankang exhibition hall, the Longtan and purchase the first batch of four money-laundering case. Wu Shu-chen was found directly involved in four cases, Chen Shui-bian was involved in "confidential expenses of state", the Longtan and money-laundering case of the three. The prosecution found that the flat in Switzerland 7 billion (NT, the same below) secret accounts, and more from the Longtan, and the South was "confidential state for money" case. As for the Japanese flat close off part of the special investigation team a month ago by the International Criminal Police Organization, please check the Association of Japan, the Japanese side expressed its willingness to help. The prosecution to provide the names of the members of the family flat and the head of Japan Association account, please check, but the information has not yet arrived. Investigators said that the flat home away from the Cathay United Bank of 740,000,000 yuan in cash, the flow of 540,000,000 yuan in a country other than Japan. The Taipei District II will be summoned this week that Japan's flat in secret accounts 30,000,000,000 Mingzui Yao Li-ming, asked him to provide the data. Yesterday's cold front crossing the Taipei Detention Center did not provide hot water, still kept the ban see Chen Shui-bian and he was sentenced to 10 years in prison before the "Bureau of Investigation," Yeh Sheng-mao just simply take a sponge bath of cold water. Flat to concentrate on writing, Ye Sheng-mao, although at one time a heavy sentence was due to depression, mood yesterday, but many have been quiet. According to Taiwan's "China Times" reported that the second financial reform (including remittance companies), the "secret diplomacy" will leave a private and confidential documents of the bid to bring the media leak case, and so on, "sophomore two small" scandal continued to collect evidence , The second batch of investigation left to the end. At present, the special investigation team investigating the second Golden scandals to focus on the main lock CITIC gold flags Mega Gold, CITIC home for the development of Kim Koo, Daikin million acquisition of three complex cases such as Joaquin; related to other operators and financial holding flat house Between the suspicious funds, whether bribes or "political donations"? Another part of the remittance business, is spotted in the Far East Group to buy controlling stake in the Pacific, the 1400 premium of more than 10,000 U.S. dollars, such as the flow of unknown points, to investigate. "Secret diplomacy", the special investigation team to investigate not only the subject of the current exposure of Xianghe Bus Airconditioning, Latin America and the medical and three, also sent a request in Southeast Asia, Europe and Central and South America, and so on a dozen "Ambassador" or "representative" to return to Taiwan, with Frederick Investigation. "Two small" is a scandal and Chiou I-jen Chen Shui-bian stepped down from his post, a large number of confidential documents taken away secretly, as well as former security officials suspected leaks to the media in the two cases. Special investigation group on September 25 in the flat to do the search, seizure of a large number of defense, security, investigation and other units of confidential documents, relevant units have been a few days ago to examine the special investigation group identification. Another special investigation team on October 30 in the search for accommodation Chiou I-jen, also found that a number of confidential documents. Special investigation team suspected that this is Chen Shui-bian instructed Qiu away confidential documents, Qiu flat two accomplices.