Chen Shui-bian's family that money 4 to Wu Li-pei, an accomplice
Taipei District Court judge yesterday, a separate report suspected leak Chen Shui-bian, Wu Shu-chen, Chen, Huang Rui Liang, Wu Li-pei, suspected of money laundering, this part of the Taipei District Court, the Full Court have been transferred to the Taipei District further investigation. Taipei District Court yesterday to investigate the full court found that the flat secret accounts overseas funds from the earliest 16,000,000 U.S. dollars to 21,000,000 U.S. dollars, an increase of 5,000,000 U.S. dollars, less than a year, and overseas funds "into not only" Reflects the transfer of funds overseas, the real purpose is to avoid tracing. And the Full Court held that the "Cape billion", in March 2004, "political donations" after the announcement of a major illegal proceeds of crime. In the Full Court handed down after another to the prosecution's investigation report, including in court to testify in "lip service" Chen, Huang Rui Liang and his wife, Chen Shui-bian, the husband and wife Wu Shu-chen, one of the "pro-independence" Wu Li-pei, was the identity of the witness However, the Full Court found Wu Li-Peiming not know 1,910,000 U.S. dollars frozen funds of unknown origin, still accounts provided to the flat, money-laundering to help Chen Shui-bian's accomplice. Flat top five home next week, the prosecution case Flat house scandal is about to close the net, the special investigation team was originally scheduled end of the first investigation and prosecution will have to spend a Jet, Longtan purchase Hsinchu, Nankang exhibition hall tender and flat home four money-laundering case, but few large CITIC Ku Chung-liang admitted to CITIC Mega M & Kim Jin bribery case and flat 3-billion New Taiwan dollars, that this part of the prosecution case has been more or less clear, tend to be big next Friday detection node, then flat-zhen will be prosecuted in accordance with corruption, illegal interests for more than 1,000,000,000 yuan. ■ way longtan purchase case Assistant Ming-Jer Tsai Wu Shu-chen had confessed Ku Chung-liang and division of labor led to pull strings to buy Hsinchu Longtan, which opened flat Ming-Jer Tsai in charge of the relationship between home and Quanta Group head Barry Lam to 1 billion yuan, Ku Chung-liang is responsible for persuading Koo, chairman of Taiwan Cement Cheng Yun-Yu agreed that the development of up to 400,000,000 to pay a commission, of which 300,000,000 yuan paid to the flat, 100,000,000 yuan to understanding Ku Chung-pumping domestic, 100,000,000 yuan by the end Tsai three children and former director of the Hsinchu Authority Li-sharing community. However, Gu Cheng Yun-confession a few days ago but said Ku Chung-liang, he alone must pay 400,000,000 commission, instead of the two joint venture to develop up-yu payment, he will 400,000,000 commission into the family flat in the first account Guo, Ming-Jer Tsai to all of a sudden the banks to exchange 1 Million refund to him on the ground. ■ Building trading case In addition, Ku Chung-liang bid also pointed out that Kaohsiung Cheng Ching Lake Tower transaction, CITIC Tower, the only Kam-price value of more than 600,000,000 yuan, Mega Kim Cheng Shen-chi, former chairman of the price is 980,000,000 yuan, Jeffrey Koo and his father had already decided not to buy, But the flat, said: "This is the price and stop price." Worried about his affect M & A Mega Gold, had to agree. Gu also called for, 300,000,000 yuan in price, due on Zheng billion through to the family flat, the special investigation team will summon Cheng note.