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Telephone
02-77093611
Line
@fdlaw
address
17th Floor, No. 180, Section 2, Dunhua South Road, Da'an District, Taipei City

Can't distinguish between "loyalty and trustworthiness" and "loyalty and filial piety"? Ma Wenjun suspected of making false asset declarations | Mirror News
Kuomintang legislator Ma Wen-chun, still embroiled in controversy over the alleged submarine leak, was exposed yesterday (December 5th) by Mirror Weekly for illegally constructing a 700-ping (approximately 133 square meters) luxury estate in Puli on state-owned farmland without a building permit. Ma Wen-chun, lacking farmer status, allegedly leased the land for an extremely low price of NT$6,400 per month. She claimed there was no large farmhouse there, only a 40-ping (approximately 23 square meters) old wooden house left by her father, currently valued at only NT$70,000. She asserted that the lease was legal, rent was being paid accurately, and she would apply for a replacement permit.
A criminal lawyer from Fidelity Law Firm stated that the Public Officials Asset Declaration Act only punishes "intentional false declaration." If the error in the asset declaration is merely a clerical mistake, it may only require correction. However, if the error is intentional to evade asset declaration or conceal assets, it may be considered a violation of the law and subject to a fine of NT$200,000 to NT$4 million.
Lawyers at Fidelity Law Firm advise that in similar cases, one should not only look at the news headlines, but also return to the evidence, legal requirements, procedural stages, and the client's actual objectives. If the case has entered the court, district prosecutor's office, investigation bureau, or negotiation process, the earlier the information is gathered, the more room for maneuver it will retain.
If you have already received a notice from the District Attorney's Office, the police station, or the court, it is recommended that you first organize the summons, case details, conversation records, and related documents, and have your lawyer assess the direction of the investigation, possible charges, and response strategies to avoid making unfavorable statements without knowing the legal consequences.
Whether or not detention is necessary is usually related to the suspicion of a criminal suspect, the possibility of escape, the risk of collusion or destruction of evidence, and the seriousness of the case. In major criminal cases, financial crimes, corruption cases, or cases involving multiple accomplices, it is even more necessary to prepare specific materials as early as possible to explain that there is no need for detention.
Our firm can assist in criminal investigations, detention hearings, bail applications, criminal defense, fraud, breach of trust, money laundering, corruption, securities and banking law, and other major criminal cases, and plan the defense strategy based on the case information.
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