U.S.A. confiscates Chen Shui-bian a house property and claims that the fund is to purchase house " L Gold accuses of bribing the fund " R

U.S.A. confiscates Chen Shui-bian a house property and claims that the fund is to purchase house " L Gold accuses of bribing the fund " R
American Ministry of Justice demanded to confiscate Chen Shui-bian's home to the local court in beauty yesterday 2 house properties. The procuratorial organ of Taiwan specially detects a group of indictments to mention, the money that Chen Shui-bian purchased house in U.S.A. at home, China keeps 7.4 hundred million yuan of indoor new Taiwan dollar to come from Taiwan Cathay generation, the money is specially detected in the group to assert it is gold that accuses of bribing the fund.
According to Taiwan " L The central news agency " R The report, American Ministry of Justice censures in the pleadings, Chen Shui-bian's home is 2 house properties in New York and Virginia, with the intersection of Taiwan and yuans of large the intersection of horse and to new Taiwan dollar that Wu ShuZhen bribe, wife of Chen Shui-bian, house 2 hundred million yuan purchases.
The procuratorial organ of Taiwan specially detects the group to assert, Chen Shui-bian house fund is should the intersection of Chen Shui-bian and house the intersection of China and storeroom move 7.4 hundred million of new Taiwan dollar to the intersection of horse and the intersection of house and yuans of large garden behind the square from generation such as Cathay such as Taiwan in purchase house by U.S.A., new Taiwan dollar that the Wu 's will be taken care of by Ma WeiJian Money which carry on the overseas financing of 5 hundred million yuan.
Change according to gold two times of last December of procuratorial organ of Taiwan and Chen Shui-bian's home money laundering indictment, before Taiwan leader elect 2004, ShuZhen Wu correct one's mistakes, charge, bribe fund, amount to about 7.4 a hundred million new Taiwan dollar the intersection of Taiwan and money enterprise in the Cheng, hide and put in the storeroom of China in Cathay generation. Taiwan erupt, pour during the flat sport 2006, ShuZhen Wu transfer money to yuans of Daikin accuse of general manager Ma Wei's building the basement national treasury of home move into.
ShuZhen Wu point out, move money to yuans of large horse, behind the house, hope Wei Ma build, can use fund these carry on overseas investment again, Wei Ma build into, exempt individual fund and the intersection of Chen Shui-bian and money of house mix, helps Chen Shui-bian's house to set up Asian piston Company in Hong Kong, it is Wu ShuZhen's overseas investment financing.
During this time, the beautiful married couple of yellow Rui of Chen Shui-bian's son Chen ZhiZhong, daughter-in-law, through paying attention to the special introduction, unless it find WEGELIN bank abroad, ask someone to point out promptly whether there are Wei Mas Wu ShuZhen, at WeiJian Ma's money to manage on behalf of another, transfer to and gather together getting in Chen Zhi, yellow Rui's beautiful account of 1000 ten thousand dollars first, also let Ma Wei build and close the account of Hong Kong afterwards, after gathering together whole 757 ten thousand dollars, and then remit Chen ZhiZhong.
Until will it be May 2008, ZhiZhong Chen remit money 16 Wan, reach U.S.A. by 150 ten thousand respectively one's own the intersection of WEGELIN and money in the bank account, then buy one apartment of New York Manhattan area of U.S.A. in the name of West 28thStreet Company, later, because plan to go to Virginia of U.S.A. to set up the university to study in while causing oldly, want to purchase the house property near the school again, so remit money from the bank 57.5 ten thousand dollars more every other month, add the name of asking for Sri Lankan Company and buy 1 house with Po.
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