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

Ke Wenzhe was exposed to the "eight major treasury", and the total illegal amount exceeded 100 million! │Times News Reporter Wang Zhongjun
News link:https://youtu.be/s1gp8qKBD-w?si=6QuTt0_QXqVB_BVI
Lawyer Li Yusheng of Fidelity Law Firm said that among the political donations related to the anti-corruption investigation, it is believed that more than 23 million yuan is related to the financial flow related to Shen Qingjing, the president of Weijin Group. Therefore, he believes that this may be a form of political donation, but in fact it is Bribery payments related to consideration, so the prosecutor may use these payments to determine that Ke Wenzhe has indeed accepted bribes and is involved in the crime of bribery.
Fuda Law Firm
Line:https://line.me/ti/p/@fdlaw
Tel:0277093611
Facebook:https://www.facebook.com/fudalawyer
website:https://fdlaw.com.tw/
e-mail:info@fdlaw.com.tw
It is recommended to first organize your job authority, decision-making process, transaction records, financial flow and meeting materials, and consult a lawyer before being questioned by the Investigation Bureau, the Independent Commission Against Corruption, or the prosecutor's office.
The focus is usually on whether the law is violated, whether there is a quid pro quo relationship, whether there is an illegal benefit, and whether the perpetrator was aware that the act was illegal.
An assessment can be made, but it depends on the suspicion of the suspect, the state of the evidence, the risk of escape or collusion, and the alternative measures that can be proposed.