The Control Yuan task force investigating the financial scandal surrounding independent presidential candidate James Soong (
"In order to assure financial order and to protect the privacy of customers, during the three-and-a-half hour meeting, we [the members of the Control Yuan] focused our questioning on leaks of [financial] information," said Lee Shen-yi (
In addition to questioning financial authorities, the Control Yuan yesterday also called on financial institutions involved in handling the questionable funds, such as the Chung Hsing Finance Bills Corp (
After meeting with Chiu yesterday, task force members said that the Bank of Taiwan had not been involved in the leaking of any data, but that Chung Hsing Bills Finance still needed further investigation.
"Judging from the documents offered by KMT legislator at-large Yang Chi-hsiung (
Ma said the Control Yuan had already asked Chung Hsing Bills Finance to produce the original, unaltered form as soon as possible, to allow them to continue looking into transactions related to alleged slush funds allegedly set up by Soong and his sister-in-law, Chen Pi-yun (
"The task force has also demanded that the finance ministry enhance [banks'] security measures for business clients, and to carefully look into whether any officials were involved in divulging business secrets to the media," Ma said.
As to the task force's next step, Ma said they would first try to restore the transaction form through computer simulation, instead of summoning Soong.
"Until the test results come out, we still lack concrete evidence that would determine who revealed this information," said Chao Ron-jaw (
The Control Yuan task force was established on Dec. 31 last year, aiming to piece together an accurate picture of the transactions involved in the scandal that has continued to dog the former provincial governor.
In related news yesterday, Soong's lawyer, Huang Tong-shong (
The Presidential Office, however, returned the letter to Huang yesterday, saying that the money was not Lee's, therefore he could not accept it.
Taiwan has arranged for about 8 million barrels of crude oil, or about one-third of its monthly needs, to be shipped from the Red Sea this month to bypass the Strait of Hormuz and ease domestic supply pressures, CPC Corp, Taiwan (CPC, 台灣中油) said yesterday. The state-run oil company has worked with Middle Eastern suppliers to secure routes other than the Strait of Hormuz, through which about 20 percent of the world’s oil and liquefied natural gas typically passes, CPC chairman Fang Jeng-zen (方振仁) said at a meeting of the legislature’s Economics Committee in Taipei. Suppliers in Saudi Arabia have indicated they
South Korea has adjusted its electronic arrival card system to no longer list Taiwan as a part of China, a move that the Ministry of Foreign Affairs said would help facilitate exchanges between the two sides. South Korea previously listed “Taiwan” as “Taiwan (China)” in the drop-down menus of its online arrival card system, where people had to fill out where they came from and their next destination. The ministry had requested South Korea make a revision and said it would change South Korea’s name on Taiwan’s online immigration system from “Republic of Korea” to “Korea (South),” should the issue not be
Tainan, Taipei and New Taipei City recorded the highest fines nationwide for illegal accommodations in the first quarter of this year, with fines issued in the three cities each exceeding NT$7 million (US$220,639), Tourism Administration data showed. Among them, Taipei had the highest number of illegal short-term rental units, with 410. There were 3,280 legally registered hotels nationwide in the first quarter, down by 14 properties, or 0.43 percent, from a year earlier, likely indicating operators exiting the market, the agency said. However, the number of unregistered properties rose to 1,174, including 314 illegal hotels and 860 illegal short-term rental
AIR ALERT: China’s reservation of airspace over the Yellow Sea and East China Sea could be an attempt to test the US’ response ahead of a Trump-Xi meeting, the NSB head said China’s attempts to infiltrate Taiwan are systematic, planned and targeted, with activity shifting from recruiting mid-level military officers to rank-and-file enlisted personnel, National Security Bureau (NSB) Director-General Tsai Ming-yen (蔡明彥) said yesterday. The Chinese Communist Party’s (CCP) integrates national security, intelligence operations and “united front” efforts into a dense network to conduct intelligence gathering and espionage in Taiwan, Tsai said at a meeting of the legislature’s Foreign Affairs and National Defense Committee. It uses specific networks to screen targets through exchange activities and recruiting local collaborators to establish intelligence-gathering organizations, he said. China is also shifting who it targets to lower-ranking military personnel,
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