Criminal Law and Criminal Procedure

After Ke was released on bail, three witnesses have retracted their confessions! Beijing Prosecutor's Office: This shows his "substantial influence". The protest statement "named Cai Biru" Beijing Prosecutor's Office: The statements were inconsistent│Reporter You Tao He Mengzhe News link: Lawyer Li Yusheng of Fidelity Law Firm said that the court In the second ruling, although Ke Wenzhe and others were still allowed to post bail, Cai Biru and three others immediately overturned the statements they made during the investigation. Obviously, Ke Wenzhe still has great substantial influence on relevant people, and it cannot be ruled out that there will be another incident. There is the possibility of collusion, so the High Court is hearing this challenge...

Ke Wenzhe posted bail of NT$70 million! The Beijing Prosecutor's Office again filed a lawsuit. Lawyers revealed that the High Court's ruling will be released as soon as "this time". News link: People's Party Chairman Ke Wenzhe was suspected of Beijing City and political donation cases. After the Taipei District Prosecutor's Office launched a public prosecution, the Taipei District Court ruled for the second time that he should be released on bail. The bail was increased from the original 30 million yuan to 70 million yuan, and electronic shackles were worn. After Ke Wenzhe and others posted bail and were released, the Beijing Prosecutor's Office refused to accept it and filed a protest for the second time today (31st). In this regard, lawyer Li Yusheng said that if the High Court accepts the case today and works overtime overnight, there will be a ruling as soon as tomorrow. It may be dismissed or sent back to the North Court for another ruling. "If not on New Year's Day, the fastest will be January 2. "Beijing 2...

The Weekly reported that Shen Ke went to Singapore on the same day to pay bribes to Beijing for a visit and paid huge sums of money overseas. There is a precedent for a lawyer to change it to virtual currency. Jewelry │ Sanli News reporter Yang Xinyi and Wang Yixuan News link: The Weekly reported that Ke Wenzhe and Shen Qingjing may have paid bribes overseas in Singapore. Lawyer Li Yusheng of Fidelity Law Firm said that passengers carrying more than NT$100,000 in cash when entering and leaving the country should declare it to the customs. If the amount is not declared or the declared amount is false, the amount will be confiscated by the customs. If you want to avoid carrying high amounts of cash out of the country, you may resort to remittances, purchasing virtual currency or high-value jewelry, etc., to evade inspection and investigation...

The judge allowed Ke Wenzhe to send a "resignation letter from the party chairman"! Prosecution on the 2nd consecutive arraignment on "Final Confirmation of Cash Flow" │One TV News, Times News reporter Liu Songlin News link: The letter of termination requested by the People’s Party Chairman Ko Wenzhe’s lawyer group on the 16th was accepted by the Taipei District Court today (20th) The ruling was approved. The court believed that this statement would not affect the merits of the Beijing City case and the political donation case, and there would be no suspicion of collusion. However, only this resignation letter was issued, and the compulsory punishment was still maintained. Several cases involving Ke Wenzhe are expected to be investigated and prosecuted on the 25th. The prosecutor will bring 12 arraignments and repeated interrogations to confirm the bribery details in the Jinghua City case...

The first 6 witnesses in the investigation! Chen Zhihan, Xu Fu, Wu Yixuan, and senior students appeared in the investigation bureau. The Ke Wenzhe case is expected to be concluded next week. The indictment will exceed 100,000 words│Reporter Xu Xiangyun, Zheng Xiangren, Cheng Yixiang News link: Inspection and investigation of the Kuomintang Party’s political donation fraud case Today (12/17), he directed the Beijing Station of the Investigation Bureau to summon Xu Fu, deputy secretary-general of the Kuomintang, Chen Zhihan and his wife, director of the Legislative Yuan Caucus, Wu Yixuan, director of the News and Public Opinion Department, Huang Chengying, a senior member of the North City Council, and employees of Muke Company. Six people including He Aiting and Li Wanxuan came to the case to clarify the relevant systems, operations and decision-making processes of the People’s Party’s political donations and foundations. prosecutor…

The detention period will expire! The Beijing Prosecutor's Office plans to indict Ke Wenzhe and five others with three felonies│Mirror News reporter Yan Kaixu's news link: The four-month detention period for the People's Party Chairman Ke Wenzhe's Beijing City and political donation fraud case is coming soon. According to online media reports, prosecutors The official believes that his criminal suspicion is serious and has reached the threshold for prosecution. At least 5 people will be prosecuted in the near future, including Peng Zhensheng, Shen Qingjing, Li Wenzong, Ying Xiaowei, etc. Among them, Ke Wenzhe is involved in accepting bribes for profit and has been sentenced to more than 10 years in prison. He has been transferred to trial. After arriving in court, prosecutors will try to renew the custody of Orange Xu Zhiyu because she is still stranded overseas and Ke Wenzhe may flee. Fidelity Law Firm…

Ke Wenzhe cannot escape the legal quagmire, and four major cases including the Beishike. Fish and Fruit Market have been launched at once│Zhongtian News reporters Cai Binghong and Lin Junfeng News link: People's Party Chairman Ke Wenzhe is involved in the Beijing City scandal. It is expected that the formal transfer letter will be transferred to the Beijing Inspection and Quarantine next week. Prosecutions will be made before the 27th at the latest, involving at least five crimes including profiteering, accepting bribes in violation of duties, unknown sources of civil servants' property, as well as public welfare embezzlement and breach of trust. I am afraid that the Jinghua City case is just the starting point. Not only the prosecutors will work hard to prosecute. In the future, there will be four major cases including Beishike and No. 1 Fish and Fruit Market. I am afraid that Ke Wenzhe will be entangled in lawsuits and will never see the light of day again! Lawyer Li Yusheng from Fidelity Law Firm said...

Huang Zijiao was fined NT$100,000 in August for possession of sexual images of children in the first trial | Lawyer Li Yusheng explained the new and old laws and whether the criminal liability is too light and the legal provisions and legal application | Taiwan TV News reporters Cui Zhaohui and Chen Guanmin News link: What happened to Huang Zijiao last year (2023) After the public reported suspected sexual assault, the prosecutors went to his home to search and seized sexual images of minors. They further discovered that after registering as a member of "Creative Private Room" in 2014, he purchased more than 2,200 sexual images, involving There are 35 minors in the image. Originally, during the prosecutor's investigation, Huang Zijiao confessed to the crime, but the whole case entered the court...

Full bet next week! Will the detention of Li Wenzong and Zhu Yahu be postponed? The prosecutor will file a request before 11/22 at the latest│One TV News, Times News reporter Wang Zhongjun’s news link: Zhu Yahu, the white-glove former military service director in the Jinghua City case, and Li Wenzong, Ke Wenzhe’s chief accountant, will expire next week. The prosecutor’s latest You must apply to the court to postpone the detention before the 22nd. After Li Wenzong was interrogated yesterday (19th), today it is Zhu Yahu's turn to continue to clarify the bribery flow. At the same time, the Independent Commission Against Corruption interviewed Ke Wenzhe's wife Chen Peiqi three times as a witness. Chen Peiqi was exposed that more than 6 million yuan was divided into Used ATM cash to deposit money to children 60 times, even if he said...

The Jinghua City investigation cannot be completed in 2 months? Ying Xiaowei and Shen Qingjing requested a postponement of detention│One TV News, Times News News links: The Taipei District Prosecutor's Office investigated the Jinghua City case. Prosecutors targeted Taipei City Councilor Ying Xiaowei and Weiking Group Chairman Shen Qingjing, who were about to expire in custody, and filed a lawsuit with the court in accordance with the law. Shen Qingjing requested to extend his detention. Yesterday (23rd), after three and a half hours of defense and defense, Shen Qingjing was remanded to the Taipei Detention Center. As for Ying Xiaowei, a postponement hearing was held this morning. The prosecutor believed that the relationship between Ying Xiaowei and her accomplices and witnesses was There are gaps in the criminal facts confessed, which is enough to establish the possibility of collusion. If the detention is not extended, it may deepen the mystery of the case...

Lin Yingmeng was severely sentenced for corruption! The judge issued 4 statements and choked the judge for "not eating the fireworks of the world"｜TTV News reporter Cui Zhaohui News link: Lin Yingmeng, the former sweetheart member of the Taipei City Council, was exposed for allegedly fraudulently obtaining assistant fees during his tenure. In the first instance, Lin Yingmeng was severely sentenced by the Taipei District Court. She was sentenced to 3 years and 8 months in prison for the crime of "exploiting money by taking advantage of her position", and was also sentenced to 5 years and 8 months in prison for the crime of profiteering. After learning the result, Lin Yingmeng PO issued a 4-point statement in response. She said that she didn't have a dime. The money went into his own pocket, but he still choked the judge for not being able to live in peace with the world. Lawyers analyzed that Lin Yingmeng's refusal to plead guilty may be one of the reasons for the heavy sentence. Lawyer Li Yusheng explains how to punish corruption...