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
The judge posted a bail of RMB 800,000 after being accused of helping a fraud group to launder money│Mirror News reporters Gong Pinrou and Chen Zhifeng News links: A few days ago, lawyer Zheng Hongwei and others were suspected of colluding with a fraud group and were prosecuted by the Beijing Prosecutor's Office. It was also found that Qiaotou District Court Judge Shi Yuen was also involved in the case. Not only is he suspected of helping with money laundering, there is also 3 million yuan in cash hidden in the office. The prosecutor yesterday (17th) divided his troops into eight groups to conduct a search, and interviewed Shi Yuen and two other people to explain the case. After the interrogation, in the early morning of today (18th), they ordered Shi Yuen to post a bail of 800,000 yuan, and Zheng Hongwei's hired lawyer to pay 400,000 yuan. He was asked to post bail, but his sister was asked to return without bail. Fidelity Law Firm Li Yusheng…
A female prosecutor who was involved in the case of a lawyer colluding with a fraud group allegedly invited her lawyer boyfriend to take over the leak case │ China Television News reporter Huang Pinxuan News link: The Taipei District Prosecutor's Office recently investigated a lawyer suspected of colluding with a fraud group to leak secrets, and now another case has been found outside the case! One of the lawyers involved in the case, surnamed Zhu, and his girlfriend, a prosecutor, actually encouraged her boyfriend to cooperate with the main suspect. It was also rumored that LINE said that this was a good opportunity to break into the fraud circle, and even actively helped her monitor the "lawyer assignment group" , hoping that he would cooperate with the main suspect of the fraud group's legal team. In response, the Taoyuan District Prosecutor's Office responded that the female prosecutor took the initiative to request the District Prosecutor's Office to investigate herself, and would handle the case impartially and make the results public as soon as possible. Carrying...
Lawyer involved in leaking secrets and fraud! 10 lawyers were named as defendants in the 4th wave of searches in the Taipei District Prosecutor's Office │Next TV News reporter Cai Yijie News link: Lawyer Zheng Hongwei defended the riders of the fraud group, but leaked investigation secrets to the leader of the fraud group and was detained. The Taipei District Prosecutor's Office yesterday (18th) again The fourth wave of searches was launched, and 10 lawyers including Liao Ruiquan and Chen Hansheng were interviewed as defendants. On suspicion of leaking secrets, organized crime and other crimes, 10 people were ordered to be restricted from residence or to post bail in amounts ranging from 200,000 to 800,000 yuan. Lawyer Li Yusheng from Fidelity Law Firm said that these lawyers reached an agreement with the criminal group and assisted in passing the interrogation content of one of the defendants to the criminal group during the investigation in an attempt to annihilate the relevant...