Scandal: Ah Bian's Govt bribed President of Guatemala + $$$$ Laundering

uncleyap

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Oversea bank A/Cs of president's sister and daughter were used to launder bribe $$$$$. Taiwanese Ambassador signed the cheques. Plus funds were officially donated by Ah Bian' govt to "Library For Peace" of Guatemala, swallowed by their President's family.
Bravo! 2 of a kind corrupted presidents.


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http://tw.news.yahoo.com/article/url/d/a/090203/4/1dtj2.html

收我獻金後洗錢 瓜前總統再掀波

<label></label> 更新日期:<q>2009/02/03 04:34</q> 郭篤為/巴拿馬二日電
二○○八年十月初,貪瀆出逃四年半的瓜地馬拉前總統阿方索.波蒂佑後終由墨西哥引渡返國,但在繳納約四百萬新台幣保釋金後逍遙法外。橫梗在波蒂佑重返政壇之路的障礙,正是他在二千年至○四年擔任總統期間收受台灣總數二百五十萬美元(時值八千萬台幣)並透過洗錢轉往國外的弊案。


瓜地馬拉《自由新聞報Prensa Libre》兩周前首度以大篇幅詳盡介紹波蒂佑家族在○二年八月至十一月間向歐洲輾轉匯出二百萬歐元(三百萬美元)的密帳,隨後其餘媒體跟進緊密報導。當時我國大使吳仁修簽字的三張大使館紐約「中國國際商銀」本票,支票抬頭正是波蒂佑本人,當時的外交部長為簡又新。


波蒂佑藉前往聯合國為台灣「發聲」,親自在美國兌現了第一張五十萬美元本票,其餘兩張存入其妹愛德娜.波蒂佑設於貝里斯的境外銀行OXXY戶頭。台灣大使館捐給瓜國「和平圖書館」計畫的款項中,兩張五十萬美元支票由OXXY戶頭轉入「邁阿密國際銀行」。其中六十二萬美元經盧森堡轉往其前妻與女兒在巴黎的帳戶,成為目前遭凍結的二百萬歐元存款中的一部分。
 
Please migrate to Taiwan or join your divorced friend. Maybe he need's a gay partner since his wife left him.
 
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