Swiss Bank unsafe insecure, they handed over Chen Shui Bian's fund to Taiwan Govt

[think_lees]

https://tw.news.yahoo.com/扁案2億不法所得--瑞士判返還台灣-075120436.html

扁案2億不法所得 瑞士判返還台灣
Yahoo奇摩（即時新聞）
作者： Yahoo!奇摩 | Yahoo奇摩（即時新聞） – 2015年4月29日 下午3:51

特偵組今天指出，瑞士最高法院已判決確定,有關前總統陳水扁等因二次金改貪污案件匯洗至瑞士的不法所得，其中已確定的貪污案（元大併復華）不法所得美金 674 萬6840 元資產，約計新台幣2億元，應返還台灣。

有關扁案其他不法所得執行情況，最高檢察署今年初指出，國外資產查扣及匯回情形部分，陳水扁與妻子吳淑珍等人於瑞士境內經瑞士司法機關查扣的資產，其中於瑞士蘇格蘭皇家庫斯銀行及瑞士美林銀行帳戶內有關龍潭案、南港案及國務機要費案不法所得的資產（包含美金、瑞士法郎、英鎊、歐元、日圓現金及49檔以外幣計價之債券、股票、存託憑證、ETF等有價證券，即海角七億），已於99年5月陸續匯回最高檢指定帳戶，資產現值約2261萬餘美元（折合約新台幣6億8986萬元）。

另於瑞士威格林銀行帳戶內關於二次金改案犯罪所得約1700餘萬美元的資產，經特偵組請求瑞士凍結，迄今尚未匯回。

另美國司法部向台灣提出司法互助，由最高檢特偵組提供協助，而由美國司法部查扣位於紐約州及維吉尼亞州2處不動產，現已完成拍賣程序，拍得價款共189萬美元，最高檢已向美國請求分享其所得價款。

至於國內資產查扣及執行情形部分，為保全相關案件的執行，曾查扣陳水扁等人國內名下的存款、股票及不動產，之後並交由執行機關台北地檢署查扣並執行。

其中查扣吳淑珍、吳景茂、陳致中、黃睿靚存款共新台幣4815萬元，查扣陳致中名下國內上市櫃公司股票共37檔，市值約1930萬元。

另外，查扣寶徠等國內不動產共8處，其中寶徠不動產1處，已經當事人合意變價完成，但尚有稅捐金額待核算，還沒執行完畢。

最高法院2012年12月判決二次金改案，其中元大併復華案定讞，陳水扁被依貪污罪判刑10年，扁妻吳淑珍被判處8年徒刑。

 

[Adobe]

someone should check his swiss bank accounts

 

[singveld]

true, it is best to keep the money in singapore banks.
we will assure their safety. THis is a boost to singapore banks.
I applause the decision.

 

[SgGoneWrong]

Ho Jinx must have transferred famiLEE Swiss accounts back to sg banks
More NS slaves are needed to protect local interests

 

[winnipegjets]

true, it is best to keep the money in singapore banks.
we will assure their safety. THis is a boost to singapore banks.
I applause the decision.

All crooks put their money in sinkapore. The financial centre for crooks.

 

[laksaboy]

Should have put your dirty money into Sinkie banks. 'Don't ask, don't tell' policy to deposits.

 

[xpo2015]

Scumbags!! Pretend to serve the interests of the people!

Nearly caused a war with China over its independence stance.

Ended up helping themselves with the private stash!

Any politicians with a SWISS Bank Account should be investigated for corruption and tax evasion!

 

[bakkuttay]

someone should check his swiss bank accounts

No problem, Jinxy on leave.

 

[steffychun]

PAP probably put in Cayman bank account.

 

[Sideswipe]

free Chen Shui Bian ! well...he is de facto free now. and those money are not dirty money, they are Taiwan's independence funds.

 

[FacetheMusic]

Switzerland to return money held in Chen Shui-bian family accounts

2015/04/29 21:44:30

Chen Shui-bian, center. CNA file photo

Taipei, April 29 (CNA) Switzerland's Supreme Court has ruled that US$6.74 million (NT$205 million) on deposit in accounts held by family members of Taiwan's former President Chen Shui-bian should be returned to Taiwan, investigators said Wednesday.

The money will be remitted to bank accounts designated by the Special Investigation Division (SID) of the Special Prosecutors Office, the SID said.

Chen and members of his family were accused of laundering large sums of money by sending political donations and secret diplomatic funds overseas, taking kickbacks on government contracts and accepting bribes from businessmen during his presidency 2000-2008.

The SID said that during the investigation into Chen's alleged corruption and money laundering, it had asked twice in 2008 for legal assistance from Swiss judicial authorities.

The Swiss authorities then froze the accounts held in three banks there in the names of Chen's son Chen Chih-chung (陳致中) and daughter-in-law Huang Jui-ching (黃睿靚), the SID said.

It said a total amount of US$22.61 million was deposited in Merrill Lynch Bank Suisse SA and RBS Coutts Bank AG, the international private banking arm of The Royal Bank of Scotland Group.

There were also deposits in Wegelin & Company Private Bankers in Switzerland, according to the SID.

In March 2010, Chen Chih-chung and Huang signed an agreement with the SID to return the money which had been frozen in Swiss bank accounts held by Chen's family members to Taiwan.

Swiss authorities have already returned to Taiwan around US$22 million in deposits held by the Chen family members following his corruption conviction in several other cases, according to a media report.

The US$6.74 million that will be returned under the Supreme Court order reportedly had been obtained by Chen Shui-bian from bribes paid by Yuanta Financial Holdings to facilitate its merger with Fuhua Financial Holdings during a period of financial restructuring in 2012.

Taiwan requested in 2013 that Switzerland return the US$6.74 million, which had been frozen in Swiss bank accounts in the names of Chen's son and daughter-in-law, but the couple contested the request in Swiss courts, according to the SID.

However, the SID said, it was notified by Swiss prosecutors Tuesday of the Supreme Court ruling that the funds connected to the Yuanta financial merger case should be returned to Taiwan.

(By Lin Chung-sen and Evelyn Kao)

 

[syed putra]

true, it is best to keep the money in singapore banks.
we will assure their safety. THis is a boost to singapore banks.
I applause the decision.

yes, the moment PAPs find ut about the deposit, they will hang the leaders balls to dry. maybe that was what happened to najib now forever under the thumbs of PAP.