Former Control Yuan member and current Kaohsiung City councilor Chu An-hsiung (
The charges were the result of an investigation started after the December 1998 legislative and municipal elections.
The Chu family is one of Kao-hsiung's so-called "three big clans" (
PHOTO: CHANG CHUNG-YI, LIBERTY TIMES
Chu An-hsiung currently heads the Feng An Metal Company (
Prosecutors allege that in order to allow the company to be listed on the stock market, he set up three dummy companies in other people's names in 1991, and used these three companies as instruments to "buy" goods from Feng An. With the forged transaction records, Chu's business volume could meet the standards for being listed on the local bourse.
With the spare invoices for the false transactions of the three dummy companies, Feng An then allegedly sold these invoices to companies which intended to avoid paying taxes, or produced these invoices to buying parties when selling goods.
The money from this enterprise was also deposited in dummy accounts, according to the indictment.
In addition, the prosecutors said, in 1997 another of Chu's companies, Chen An Steel (
The Chu brothers are also charged with purchasing invoices from another nine dummy companies in order to evade taxes. The indictment says that Feng An, Chen An and An Feng Steel (安鋒鋼鐵) have, in total evaded some NT$58.3 million in business taxes and NT$291.6 million in income taxes.
The Chu brothers, however, denied all the charges stemming from the investigation, saying that their employees were responsible for the whole thing.
Since the offences occurred serially, the prosecution has asked the court for harsher sentences if the pair are convicted.
Prosecutors launched an investigation into the case following revelations from a New Party candidate in the 1998 elections for Kaohsiung mayor and city council, that alleged illegal dealings by Chu.
Chu An-hsiung's wife Wu Der-mei is the board chairman of Feng An. She has already been prosecuted by the Taichung's prosecutors' office for two related cases of establishing dummy companies and selling invoices, according to the prosecutors.
Both An Feng Steel and Chu An Steel were involved in repeated multi-million dollar check default scandals in the summer of 1998 which plunged the Pan Asia Bank (
A Chinese aircraft carrier group entered Japan’s economic waters over the weekend, before exiting to conduct drills involving fighter jets, the Japanese Ministry of Defense said yesterday. The Liaoning aircraft carrier, two missile destroyers and one fast combat supply ship sailed about 300km southwest of Japan’s easternmost island of Minamitori on Saturday, a ministry statement said. It was the first time a Chinese aircraft carrier had entered that part of Japan’s exclusive economic zone (EEZ), a ministry spokesman said. “We think the Chinese military is trying to improve its operational capability and ability to conduct operations in distant areas,” the spokesman said. China’s growing
Nine retired generals from Taiwan, Japan and the US have been invited to participate in a tabletop exercise hosted by the Taipei School of Economics and Political Science Foundation tomorrow and Wednesday that simulates a potential Chinese invasion of Taiwan in 2030, the foundation said yesterday. The five retired Taiwanese generals would include retired admiral Lee Hsi-min (李喜明), joined by retired US Navy admiral Michael Mullen and former chief of staff of the Japan Self-Defense Forces general Shigeru Iwasaki, it said. The simulation aims to offer strategic insights into regional security and peace in the Taiwan Strait, it added. Foundation chair Huang Huang-hsiung
PUBLIC WARNING: The two students had been tricked into going to Hong Kong for a ‘high-paying’ job, which sent them to a scam center in Cambodia Police warned the public not to trust job advertisements touting high pay abroad following the return of two college students over the weekend who had been trafficked and forced to work at a cyberscam center in Cambodia. The two victims, surnamed Lee (李), 18, and Lin (林), 19, were interviewed by police after landing in Taiwan on Saturday. Taichung’s Chingshui Police Precinct said in a statement yesterday that the two students are good friends, and Lin had suspended her studies after seeing the ad promising good pay to work in Hong Kong. Lee’s grandfather on Thursday reported to police that Lee had sent
BUILDUP: US General Dan Caine said Chinese military maneuvers are not routine exercises, but instead are ‘rehearsals for a forced unification’ with Taiwan China poses an increasingly aggressive threat to the US and deterring Beijing is the Pentagon’s top regional priority amid its rapid military buildup and invasion drills near Taiwan, US Secretary of Defense Pete Hegseth said on Tuesday. “Our pacing threat is communist China,” Hegseth told the US House of Representatives Appropriations Subcommittee on Defense during an oversight hearing with US General Dan Caine, chairman of the Joint Chiefs of Staff. “Beijing is preparing for war in the Indo-Pacific as part of its broader strategy to dominate that region and then the world,” Hegseth said, adding that if it succeeds, it could derail
RSS