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Taiwan's Money Laundering Case

jw5

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Yesterday, searches were made in 27 locations, including the office and home of the ex president, his daughter and some of the people alleged to have connections with the case.
Chen Zhenhui who worked and still works for the ex-president and is the person alleged to have remitted the funds from the country's special purpose fund to overseas accounts, has been questioned and detained by the investigation bureau.
 
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