Prosecutors yesterday requested the detention of a Taipei City councilor and a businessman in connection to a corruption case embroiling former Taipei mayor and Taiwan People’s Party (TPP) Chairman Ko Wen-je (柯文哲).
Prosecutors requested pretrial detention for Taipei City Councilor Angela Ying (應曉薇) of the Chinese Nationalist Party (KMT) and Core Pacific Group (威京集團) chairman Sheen Ching-jing (沈慶京) for their suspected involvement in bribery related to real-estate dealings.
Ying was arrested on Tuesday night at Taichung International Airport as she was about to board a flight to Hong Kong.
Photo: Liao Chen-huei, Taipei Times
Several of their associates were released on bail, while a request to detain Ying’s assistant, Wu Shun-min (吳順民), was approved.
Six suspects have been named in the case, and 12 witnesses had been questioned as of Wednesday evening.
In the ongoing investigation by Taipei prosecutors and the Ministry of Justice’s Agency Against Corruption, evidence reportedly pointed to Sheen making several transfers totaling NT$45 million (US$1.41 million) to Ying, who allegedly conducted five negotiations with the Taipei City Government regarding Sheen’s Living Mall redevelopment project.
The investigation also found Sheen had allegedly set up a special fund of about NT$300 million for “public relations expenses” which the prosecutors suspect served as bribe money for other city councilors and officials.
When questioned on Wednesday, Sheen was quoted as saying that government officials from the administration of former Taipei mayor Hau Lung-bin (郝龍斌) and Ko had met with him, asking to pay bribes to approve a redevelopment project with increased floor area ratio (FAR), allegedly for Core Pacific Group to add more than NT$40 billion to its financial gains.
Ying allegedly acted as an intermediary between Ko and Sheen, with city government records showing that Ying had arranged for three lunch meetings between the two.
As a city councilor, she also allegedly lobbied for approval of the project and pressured city officials during meetings to grant a higher FAR, raising it to 392 percent and finally to 840 percent, other city councilors said.
KMT Taipei City Councilor Chung Hsiao-ping (鍾小平) said that Ying had had good relations with Sheen for decades, as their families had known each other.
Ying has served four terms as city councilor, with Sheen being the main financial backer for her campaigns, Chung said.
After preliminary investigations in May, Ko was listed as a suspect in the case for possible contravention of the Anti-Corruption Act (貪污治罪條例).
News reports said that prosecutors would serve summons to Ko for questioning early next week.
Meanwhile, other city councilors from the KMT and the Democratic Progressive Party have alleged over the past few days that Ko had made several personal visits to venues owned by Sheen.
Asked about the allegation, Ko said that he went to a private dinner and an event held by Sheen, but only after the presidential election in January, while denying having other meetings with him.
BACK IN THE NEIGHBORHOOD: The planned transit by the ‘Baden-Wuerttemberg’ and the ‘Frankfurt am Main’ would be the German Navy’s first passage since 2002 Two German warships are set to pass through the Taiwan Strait in the middle of this month, becoming the first German naval vessels to do so in 22 years, Der Spiegel reported on Saturday. Reuters last month reported that the warships, the frigate Baden-Wuerttemberg and the replenishment ship Frankfurt am Main, were awaiting orders from Berlin to sail the Strait, prompting a rebuke to Germany from Beijing. Der Spiegel cited unspecified sources as saying Beijing would not be formally notified of the German ships’ passage to emphasize that Berlin views the trip as normal. The German Federal Ministry of Defense declined to comment. While
‘UPHOLDING PEACE’: Taiwan’s foreign minister thanked the US Congress for using a ‘creative and effective way’ to deter Chinese military aggression toward the nation The US House of Representatives on Monday passed the Taiwan Conflict Deterrence Act, aimed at deterring Chinese aggression toward Taiwan by threatening to publish information about Chinese Communist Party (CCP) officials’ “illicit” financial assets if Beijing were to attack. The act would also “restrict financial services for certain immediate family of such officials,” the text of the legislation says. The bill was introduced in January last year by US representatives French Hill and Brad Sherman. After remarks from several members, it passed unanimously. “If China chooses to attack the free people of Taiwan, [the bill] requires the Treasury secretary to publish the illicit
A senior US military official yesterday warned his Chinese counterpart against Beijing’s “dangerous” moves in the South China Sea during the first talks of their kind between the commanders. Washington and Beijing remain at odds on issues from trade to the status of Taiwan and China’s increasingly assertive approach in disputed maritime regions, but they have sought to re-establish regular military-to-military talks in a bid to prevent flashpoint disputes from spinning out of control. Samuel Paparo, commander of the US Indo-Pacific Command, and Wu Yanan (吳亞男), head of the People’s Liberation Army (PLA) Southern Theater Command, talked via videoconference. Paparo “underscored the importance
The US House of Representatives yesterday unanimously passed the Taiwan Conflict Deterrence Act, which aims to disincentivize Chinese aggression toward Taiwan by cutting Chinese leaders and their family members off from the US financial system if Beijing acts against Taiwan. The bipartisan bill, which would also publish the assets of top Chinese leaders, was cosponsored by Republican US Representative French Hill, Democratic US Representative Brad Sherman and seven others. If the US president determines that a threat against Taiwan exists, the bill would require the US Department of the Treasury to report to Congress on funds held by certain members of the