When the presidential election is over, former president Lee Teng-hui (
"Lee was the president of the country at the time. We need his answers to some of our questions," said Huang Jiunn-ming (黃俊明), the district court spokesman.
Huang said that the case is now being handled by presiding judge Liao Wen-yu (
PHOTO: LUO PEI-TEH, TAIPEI TIMES
When approached by reporters yesterday, Lee said that he would be more than happy to tell the judges everything he knows.
"It is not a bad thing to be summoned. Of course I will go," Lee said.
It will be Lee's second appearance in a court hearing of this nature. On Nov. 12 last year he testified in the hearing about the Zanadau investment scandal.
In addition to Lee, the court is also planning to summon former minister of foreign affairs Jason Hu (
The NSB scandal started with the disappearance in 1994 of US$4.5 million from a secret fund of US$10.58 million to secure diplomatic relations with South Africa. According to prosecutors' investigation, the bureau paid the money to South Africa on behalf of the Ministry of Foreign Affairs in May 1994.
On April 4, 1999, the ministry returned a total of US$10.7 million, including interest, to the NSB. The buereau's former chief accountant, Hsu Ping-chiang (徐炳強), allegedly asked former chief cashier Liu Kuan-chun (劉冠軍) to deposit US$7.5 million in the Taiwan Research Institute's bank account.
Liu Kuan-chun is suspected of embezzling more than NT$192 million from the total amount. According to the Bureau of Investigation, he left Taiwan on Sept. 3, 2000, and went to Shanghai. He surfaced in Bangkok in January 2002 and then went to North America. Sources say that he is now in Canada.
On Nov. 17 last year, the Taipei Prosecutors' Office charged Hsu and Liu Kuan-chun with corruption and asked the court for a sentence of 15 years for Hsu and 12 years for Liu.
Liu Tai-ying had allegedly wired the money to Yin's bank accounts in the US and Singapore. Yin then allegedly wired the money to one of Ruentex's bank accounts in Taiwan, after which he "donated" US$3 million of it to the Taiwan Research Institute.
According to Hsu's testimony, he had acted on orders from former NSB secretary-general Yin Tsung-wen (殷宗文). The initial order allegedly came from Lee.
Ting took Yin Tsung-wen's position after he retired. However, Yin Tsung-wen died of adenocarcinoma, a kind of lung cancer, on March 28 last year.
NATIONAL SECURITY: Authorities are working to confirm the identities of the military personnel involved and investigating possible illegal conduct and regulatory violations Authorities are probing possible national security implications after Kinmen police and immigration officers on Sunday found a Chinese woman allegedly posing as a tourist while engaging in prostitution involving more than 10 military personnel. The woman, surnamed Chen (陳), has since been deported, authorities said, adding that investigators are still working to confirm the identities of those implicated, as the records only listed code names and aliases. The case stemmed from a report received by the Kinmen District Prosecutors’ Office on Friday last week from the Jinhu Precinct of the Kinmen County Police Bureau. On Sunday, police, along with the National Immigration
GLOBALGIVING: ‘ Caving to external pressure is not acceptable for an organization that has cultivated justice reform and human rights for 30 years,’ one NGO said A slew of non-government organizations (NGOs) have withdrawn from the GlobalGiving fundraising platform after it announced it would use “Chinese Taipei” instead of “Taiwan” from next month. The Taiwan Good Rice Association wrote on Facebook on Friday that it was informed on April 28 via a teleconference call of the change, which was made because the platform wanted to operate in China. Taiwan Good Rice is to terminate all cooperative relationships with GlobalGiving in response to the platform’s “unilateral and non-negotiable” decision to remove references to Taiwan, the NGO said. “Taiwan is in the official name of Taiwan Good Rice Association and the
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Chinese Nationalist Party (KMT) Chairwoman Cheng Li-wun (鄭麗文) yesterday briefed her party’s Central Standing Committee regarding her scheduled visit to the US between Monday next week and June 16, saying that her purpose would be to persuade the US that the Republic of China (ROC) Constitution was a “one China” constitution that would foster stable and peaceful cross-strait relations. The ROC Constitution is the most important defense for all Taiwanese citizens, as it upholds our democracy and has contributed to our robust economy, which aligns with international and US interests, she said. “We would not be troublemakers and drag the US under,”