Ah Bian's National Affairs Budget used to purchase daughter's Luxury Apartment
國務費買豪宅 陳幸妤洗錢罪起訴
特偵組偵辦扁家洗錢案以及二次金改弊案，下午偵查終結，其中陳幸妤因為用國務機要費購買寶徠豪宅，遭到檢方依洗錢罪起訴；另外國泰金控副董事長蔡鎮宇，和元大創辦人馬志玲，協助扁家洗錢和匯款，也在起訴名單中，這回檢方一共起訴包括元大馬家、中信辜家以及國泰蔡家，一共22人。
特偵組偵結扁家弊案，第四波追加起訴名單，陳幸妤也名列其中，還以為能安然脫身，沒想到和其他家人一樣，被依洗錢罪嫌起訴。特偵組發言人陳雲南：「她的部分，是寶徠花園廣場房子的問題。」
因為檢方查出，她用國務機要費購買寶徠豪宅，涉嫌洗錢罪，遭到起訴，而這個結果，也等於宣告陳水扁一家人，通通都捲進洗錢案。
另外，眾多錢進扁家的企業主，也有人中箭落馬；國泰世華副董事長蔡鎮宇，負責支付扁家保險箱的管理費，檢方認為他協助藏匿扁家不法所得，被起訴；還有元大金控創辦人馬志玲，協助扁家搬運保險箱的錢，並且還幫忙匯款到海外，將他起訴；而元大馬維建和馬維辰，也依照洗錢罪名，遭到起訴。
不只這些，中信金的辜仲諒，違反證券交易法，辜仲瑩協助洗錢，第四波的偵結名單，一共起訴22人；不管是幫忙陳水扁搬錢的，還是提供他管道，匯錢到海外，或者是知情不報、協助隱匿的人，無一倖免。
特偵組偵辦弊案的決心，就像烈火一般，燒遍所有扁家人，還蔓延到金融界。
Together with his entire family and financial tycoon cronies, Ah Bian is charged again for more money laundering and corruptions today (X'mas Eve) in Taiwanese Court.
This is not just corruptions and money laundering, this is nepotism and cronism blended together with abuse of power.
An overall politically driven and corruptly aimed shake-up in the Taiwanese Financial Industries was staged in order to extort huge political donations from major bankers and tycoon families controlling the banking industries. This is called 二次金改. This is comparable to the various rounds bank mergers done in Singapore by famiLEE LEEgime. The the most recent round when Ass Loong Son was the Finance Minister he forced Singaporean banks to be further merged into on 2 major banks left in Singapore. In previous rounds decades ago, famiLEE LEEgime merged Keppal into POSB, and then POSB into DBS. Also further back five local banks merged into UOB, others merged into OUB.
Weather what was involved behind the scenes in Singaporean financial sector shake-ups, we must probe and liquidate 100% after removal of famiLEE LEEgime. No stones should be left un-turned, learning from ChenShuiBian's corruption and abuse of power scandals.
In the same prosecution today, ChenShuiBian's daughter is charged for purchasing her own luxury apartment using funds from her father's Presidential Budget for National Affairs 国务费.
There is already undisputed evidence that ChenShuiBian's money laundering was done via banks in famiLEE LEEgime's Singapore.
posted by uncleyap at 9:28 PM
<< Home