The US is seeking to take over two properties in New York and Virginia owned by former president Chen Shui-bian (陳水扁) and his wife.
The US Justice Department filed complaints on Wednesday in New York and Virginia alleging part of US$6 million paid in bribes to Chen’s wife, Wu Shu-jen (吳淑珍), was used to purchase an apartment in Manhattan and a house in Keswick, Virginia. The complaints state that Yuanta Securities Co (元大證券) paid a bribe to ensure its bid to acquire additional shares in Fuhwa Financial Holding Co (復華金控) would not be blocked by authorities.
“A portion of these bribe proceeds were then transferred ... to the United States and used to purchase a condominium in Manhattan” and a house in Virginia, the complaints allege.
PHOTO: CNA
Chen and Wu were convicted last year of embezzling state funds, accepting bribes and money laundering, and sentenced to life in prison. The sentences were reduced to 20 years by an appeals court on June 11, although that verdict is being appealed by prosecutors.
Homeland Security Director for Immigration and Customs Enforcement John Morton said the complaints reflect the US’ determination not to allow itself to be abused by corrupt foreign officials.
“This serves as a warning to those ... officials who abuse their power for personal financial gain and then attempt to place those funds in the US financial system,” he said.
Chen was perplexed by the US request and urged the US judiciary to await the final court ruling on the “case of the second financial reform” before taking any action, the couple’s son, Chen Chih-chung (陳致中), said yesterday after visiting his father at the Taipei Detention Center in Tucheng (土城), Taipei County.
The former president was referring to the prosecutors’ allegation that he and his wife accepted bribes from banks in 2007 to “smooth” requirements at the time the government was implementing a second phase of financial reforms to encourage monetary institutions to merge.
Chen Chih-chung said he did not understand the US government’s “leap in thinking.”
“Maybe the US government did not have sufficient information before it made the decision,” he said. “Such a decision was arbitrary.”
Chen Chih-chung said he suspects the US government made the request based on the “second financial reform case.”
However, before Taipei District Court hands down its verdict in that case, the US could not be sure if the money used to buy the properties was dirty, he said.
The Presidential Office and the American Institute in Taiwan (AIT) both declined to comment yesterday. Presidential Office Spokesman Lo Chih-chiang (羅智強) said President Ma Ying-jeou (馬英九) would not intervene in an ongoing case.
“This is a case where Department of Justice is working with Taiwan authorities ... I cannot comment on the specifics of an ongoing case,” AIT spokesperson Sheila Pasksman said.
Meanwhile, Ministry of Foreign Affairs Spokesman Henry Chen (陳銘政) said the ministry respected the US judicial process and would provide any information the US requested, although it would not volunteer such information.
ADDITIONAL REPORTING BY SHIH HSIU-CHUAN
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
Taiwan yesterday denied Chinese allegations that its military was behind a cyberattack on a technology company in Guangzhou, after city authorities issued warrants for 20 suspects. The Guangzhou Municipal Public Security Bureau earlier yesterday issued warrants for 20 people it identified as members of the Information, Communications and Electronic Force Command (ICEFCOM). The bureau alleged they were behind a May 20 cyberattack targeting the backend system of a self-service facility at the company. “ICEFCOM, under Taiwan’s ruling Democratic Progressive Party, directed the illegal attack,” the warrant says. The bureau placed a bounty of 10,000 yuan (US$1,392) on each of the 20 people named in
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
RSS