詐騙集團的分工及共犯的認定

A special assistant to the Prince Group was summoned for questioning for the second time for allegedly handling financial transactions and was granted additional insurance of 500,000 yuan. Lawyer Li Yusheng explained the division of labor within the fraud ring and the identification of accomplices.

A special assistant to the Prince Group was questioned for the second time for allegedly handling financial transactions and was granted bail of NT$500,000. CTS News reporter Tsai Chi-min. News Link: The investigation into the Prince Group's alleged money laundering case has made new progress. Prosecutors have apparently discovered that senior executive Li Tien moved valuable antique paintings and calligraphy from his luxury residence in Xinyi District to Xindian for safekeeping. A special assistant surnamed Liu is suspected of handling related financial transactions and was questioned again yesterday (24th). After questioning, her bail was increased to NT$500,000. Compared to her previous visit to the Taipei District Prosecutors Office where she made no attempt to conceal her identity and even smiled broadly upon leaving, this time she was much more discreet. It was also rumored that she broke down in tears in court, admitting to feeling immense pressure. Lawyer Li Yu-sheng of Fidelity Law Firm stated that criminal groups typically have internal divisions of labor, with some engaging in fraud and others handling the proceeds of fraud. Although Liu Chun-yu claimed that she only ran errands for the main suspect and purchased limited-edition items, the prosecutor…

偽造文書罪,毀損債權罪

Prosecutors indict Taiwan Glass President Lin Po-shih in connection with a 1 billion NTD equity fraud transaction. Lawyer Liu Yi-ling explains that the fraudulent transaction and asset divestment may constitute charges of damage to creditors' rights and forgery.

Taiwan Glass Group President Lin Po-shih Indicted by Shilin District Prosecutors Office for Alleged NT$1 Billion Sham Equity Transaction | Mirror News Reporters Chang Ching-han and Hu Ke-chiang News Link: Taiwan Glass Group President Lin Po-shih is suspected of using fraudulent equity transfers to evade the enforcement of judgments against the shares of his subsidiaries. After being reported by company shareholders, the Shilin District Prosecutors Office investigated and indicted him yesterday (17th) for the crime of submitting false business documents. Lawyer Liu Yi-ling of Fidelity Law Firm stated that in order to avoid the enforcement of his company shares, the perpetrator created false documents and transferred shares to his family members through a fraudulent transaction, committing the crime of forgery and submitting false business documents, and may also be guilty of damaging creditor's rights. According to law, this carries a penalty of up to three years imprisonment, detention, or a fine of up to NT$15,000. Fidelity Law Firm L…

京華城

A dramatic incident occurred during the trial at the Jinghua City court, where a Changhua County councilor playfully rubbed Ko Wen-je's face. Lawyer Li Yu-sheng explained the impact of the defendant's social media posts on the judicial process.

A Dramatic Interlude at the Core Pacific City Court Hearing: Changhua County Councilor Vigorously Rubs Ko Wen-je's Face | Mirror News Reporters Chang Ching-han and Hu Ke-chiang News Link: The Taipei District Court is hearing the Core Pacific City corruption case. Today (the 18th), the fourth day of oral arguments took place. Former Taiwan People's Party Chairman Ko Wen-je appeared at the court early this morning with a smile. Among the large group of supporters was Changhua County Councilor Chang Hsueh-ju, who had traveled from Taipei specifically to show her support. Besides giving him a big hug, she also vigorously rubbed Ko Wen-je's face. Meanwhile, Shen Ching-ching was also asked about his first post on Facebook the previous night. He sighed, expressing the helplessness of life. Lawyer Lee Yu-sheng of Fidelity Law Firm stated that Shen Ching-ching's post on social media was primarily intended to guide public opinion and gain the approval of the public and some supporters through non-judicial means. However, the Core Pacific City case now…

貪污罪,高虹安,助理費

Dramatic Reversal! Kao Hung-an's corruption charge dropped; she was sentenced to 6 months in second trial. The High Court ruled that the assistant's fee was a subsidy that legislators could dispose of and did not constitute corruption.

Dramatic Reversal! Ko Hung-an's Corruption Charges Overturned, Sentenced to 6 Months in Second Trial | TVBS News Reporter Yan Shengfen News Links: Related News: Related News: Related News: Related News: Ko Hung-an, involved in fraudulent assistant fee case, was sentenced to 7 years in prison for corruption in the first trial…

高虹安,貪污,貪污治罪條例,助理費

The case of Gao Hong'an's assistant has taken a dramatic turn! The second instance verdict was reduced to 6 months, which can be commuted to a fine. The embezzlement charges were revoked, and Gao Hong'an is eligible for reinstatement. She stated that she will return to her position as mayor as soon as possible.

A major reversal in Gao Hongan's assistant fee case! The second instance verdict was reduced to 6 months, commutable to a fine; the embezzlement charge was dropped; conditions for reinstatement are met. Gao Hongan: I will return to the mayoral position as soon as possible. | Reporters You Tao and Zheng Xiangren News Links: Related News: Related News: Related News: Related News:…

貪污罪,貪污治罪條例

Dramatic Reversal! Kao Hung-An's embezzlement charges dropped; "Reinstatement process to be completed swiftly." The Kao Hung-An assistant fee case does not constitute the crime of abusing one's position to defraud under the Anti-Corruption Act.

Dramatic Reversal! Kao Hung-an's Corruption Charges Dropped; "Reinstatement Process to be Completed Immediately" | ETtoday News Reporters Tsai Yu-shan, Chen Ming-sheng, Wang Yi-hsuan News Links: Related News: Related News: Related News: Related News: Hsinchu Mayor Kao Hung-an, Fraudulently Obtained Assistant Fees…