Channelnewsasia.com
Friday, December 05, 2008
   
 
  blogs  
 
yournews
   
Mumbai Attacks
Video Finance Features Weather Travel Discussion TV Shows
CNA Live    | About Us 
 
  Home ›
 
Asia Pacific News

 
 

Aide to former Taiwan president detained
Posted: 04 October 2008 1208 hrs

 
 
Photos  of

   
 

TAIPEI : Former Taiwanese president Chen Shui-bian's top aide has been detained over his suspected role in alleged money laundering and embezzlement by Chen and his family, a report said Saturday.

Lin Teh-hsun, Chen's long-time aide and ex-director of the presidential office, was taken into custody late Friday after he was named a defendant in the money laundering case, said the Apple Daily.

Lin, already indicted on perjury and forgery charges in a separate embezzlement case, became the third person detained in the high-profile probes of the former first family.

The ex-president, his wife, son, daughter-in-law, brother-in-law and four others have all been named as defendants in the money laundering case.

According to Taiwanese prosecutors, some 21 million US dollars was sent to Swiss bank accounts belonging to Chen's daughter-in-law in 2007 and was used to set up a business registered in the Cayman Islands for suspected money laundering.

The ex-president has admitted his wife wired 20 million US dollars abroad from his past campaign funds but said she did so without his knowledge.

He has denied laundering money and said he was persecuted by the Kuomintang government.

Chen, who left office in May, is already being investigated for allegedly embezzling 14.8 million Taiwan dollars in special expenses while president, and his wife is on trial in the same case.

- AFP/vm

 

 



Other asiapacific News
Six dead in Pakistan market blast
Tourists flood out of Thailand but turmoil remains
Malaysia's government faces critical by-election test
India, Russia sign nuclear energy, space deals
Major alert at Delhi airport, police say situation "normal"
Taiwan ex-leader denies son laundered money in Japan
Rice says Pakistan pledges to investigate Mumbai attacks
Russia's Medvedev set to sign nuclear deal in India
Doctor visits Myanmar's Aung San Suu Kyi
Knife-wielding Indonesian pirates rob vessel off Malaysia's Tioman island
US, NKorea envoys in Singapore for talks
Indian opposition demands action against Pakistan
Dozens dead or missing in Philippines floods
Polluted Indonesian river to get major cleanup, says ADB
Philippines says leftist rebels spurned 2009 peace treaty
Nine killed in southern Thailand violence
Japanese still splurging on New Year gifts
Three dead in Pakistan market blast
Indonesia conducts study on yoga before issuing fatwa
Japanese climber dies hours before rescue on NZealand mountain

 


Advertisements

 
Affiliate Sites:
 
About Us  |  Contact Us  |  Advertise with Us  |  Terms & Conditions