Switzerland to Taiwan prosecution out of flat home laundering case latest justice information _ shanghaizhengquanhuiguan

Sets the prosecution's request for investigation and group Switzerland Federal Public Prosecutor's Office provides assistance to investigative Wu Shu-chen, Chen-induced in Taiwan Cathay Bank custody, Paul 5 billion RMB (NT), money-laundering to Switzerland West green banks hiding processes, the recent progress has been obtained. "The times" reported that Taiwan media by persons certified in December of last year, Switzerland prosecution through pipeline notifications-prosecution's investigation group, has sent out Chen Shui-bian's $ money-laundering case of second wave information recently will reach the special investigation group. Sets the prosecution's investigative unit received information of Switzerland pass, you will expand the recovery of Chen Shui-bian's home in Switzerland have been frozen for some $ 12 billion in assets. Taiwan "Attorney General" Chen clever has directed new Chief Prosecutor in the investigation and group-Tyumen, on Switzerland to provide follow-up assistance and recovery of Chen Shui-bian overseas assets. In addition, special investigation group will put the information received from Switzerland, predated the Taipei District Court as a collegial Court Chen Shui-bian case the fourth wave of gold to the scandal has important evidence. 2008 August-bian case, time, 22 March, the Prosecutor's investigation team on Switzerland and Singapore by assisting in the investigation request to investigate Chen Shui-bian's home in Switzerland Merrill Lynch Bank, Royal Bank of Scotland was frozen 2100 m of capital flows. November 2008, the Prosecutor's investigation group according to Wu Jing Mao, Chen Hui, du Li-ping, and others, discovered in the Shui-bian Taiwan Cathay Bank insurance room has private possession of 8 billion in cash, to further identify which of the 5 million 40 million are washed to Granville Green Bank Switzerland. December 5, 2008, the Prosecutor also requested to submit supplementary Switzerland, further freeze Granville Green Bank's Chen Shui-bian's account, and requested Chen Shui-bian's $ 5 billion in capital flows, Switzerland judicial units in 5 days, that is, sent a letter notifying Willow green banks freeze the Chen Shui-bian's assets. Sets the prosecution's investigation group twice to request assistance in Switzerland, after more than a year of waiting, the first wave of Chen Shui-bian's 2100 m, in October of last year has arrived-investigation group. Sets the prosecution has information through Taiwan "higher court", as the trial of Chen Shui-bian's official fees, the Dragon acquisition, Nankang exhibition hall and four overseas money-laundering scandal of important evidence.