Former Presidential Office deputy secretary-general Ma Yung-cheng (馬永成) was listed as a defendant and subsequently detained yesterday by prosecutors investigating alleged money laundering by the former first family.
This was the sixth time that prosecutors from the Special Investigation Panel (SIP) summoned Ma for questioning since the investigation was launched.
SIP spokesman Chen Yun-nan (陳雲南) said prosecutors alleged that Ma had helped former president Chen Shui-bian (陳水扁) pocket part of his “state affairs” fund through fake receipts, allowing the former first family to wire money to foreign bank accounts.
Chen Shui-bian said on Aug. 14 that his wife, Wu Shu-jen (吳淑珍), had told him in January that she had wired US$21 million to foreign bank accounts without his knowledge. The money was later frozen by Swiss judicial authorities, who suspected it might have been part of a money-laundering scheme, as the funds were being transferred to Swiss bank accounts belonging to Chen’s son and daughter-in-law from Singapore to the Cayman Islands.
The former president, his wife, son, daughter-in-law, brother-in-law and several others have been named defendants in the investigation.
Police have issued warnings against traveling to Cambodia or Thailand when others have paid for the travel fare in light of increasing cases of teenagers, middle-aged and elderly people being tricked into traveling to these countries and then being held for ransom. Recounting their ordeal, one victim on Monday said she was asked by a friend to visit Thailand and help set up a bank account there, for which they would be paid NT$70,000 to NT$100,000 (US$2,136 to US$3,051). The victim said she had not found it strange that her friend was not coming along on the trip, adding that when she
TRAGEDY: An expert said that the incident was uncommon as the chance of a ground crew member being sucked into an IDF engine was ‘minuscule’ A master sergeant yesterday morning died after she was sucked into an engine during a routine inspection of a fighter jet at an air base in Taichung, the Air Force Command Headquarters said. The officer, surnamed Hu (胡), was conducting final landing checks at Ching Chuan Kang (清泉崗) Air Base when she was pulled into the jet’s engine for unknown reasons, the air force said in a news release. She was transported to a hospital for emergency treatment, but could not be revived, it said. The air force expressed its deepest sympathies over the incident, and vowed to work with authorities as they
A tourist who was struck and injured by a train in a scenic area of New Taipei City’s Pingsi District (平溪) on Monday might be fined for trespassing on the tracks, the Railway Police Bureau said yesterday. The New Taipei City Fire Department said it received a call at 4:37pm on Monday about an incident in Shifen (十分), a tourist destination on the Pingsi Railway Line. After arriving on the scene, paramedics treated a woman in her 30s for a 3cm to 5cm laceration on her head, the department said. She was taken to a hospital in Keelung, it said. Surveillance footage from a
INFRASTRUCTURE: Work on the second segment, from Kaohsiung to Pingtung, is expected to begin in 2028 and be completed by 2039, the railway bureau said Planned high-speed rail (HSR) extensions would blanket Taiwan proper in four 90-minute commute blocs to facilitate regional economic and livelihood integration, Railway Bureau Deputy Director-General Yang Cheng-chun (楊正君) said in an interview published yesterday. A project to extend the high-speed rail from Zuoying Station in Kaohsiung to Pingtung County’s Lioukuaicuo Township (六塊厝) is the first part of the bureau’s greater plan to expand rail coverage, he told the Liberty Times (sister paper of the Taipei Times). The bureau’s long-term plan is to build a loop to circle Taiwan proper that would consist of four sections running from Taipei to Hualien, Hualien to
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