Fraud syndicate

Drug-impaired driving that killed a police officer: The first trial, which lasted 18 and a half years, was overturned and remanded to the New Taipei District Court for retrial. Lawyer Li Yusheng explains the provisions of the National Judges Act regarding the repeal of first-instance judgments in the second instance.

國民法官,二審

A drug-impaired police officer killed in a fatal accident was sentenced to 18.5 years in prison in the first instance, but the case was remanded to the New Taipei District Court for retrial. (CTS News reporter Tsai Chih-min) News Link: Last July, a heartbreaking car accident occurred in Sanchong District, New Taipei City! A police car on duty was struck at high speed by a drug-impaired driver, resulting in the death of 27-year-old police officer Huang Wei-chen. The New Taipei District Court sentenced the suspect, Huang Kuo-wei, to 18.5 years in prison in the first instance. On the 30th, the High Court announced its second-instance verdict, finding that the first-instance National Judges Court had made a procedural error by using the term "two aggravated offenses" in its evaluation. The original verdict was overturned and the case was remanded for retrial, marking the first such case since the implementation of the National Judges Act. The lawyer representing Huang Wei-chen's family expressed surprise at the outcome and stated that they would discuss the next steps with the family…

The man who posted the message, threatening people, has been arrested and indicted for intimidation after being exposed as an EMBA business owner. Following the random killing incident, a copycat effect has led to 94 intimidation cases across Taiwan.

恐嚇罪,恐嚇危害安全罪

A man who posted threatening remarks on Facebook, claiming that not enough people had died, turned out to be an EMBA graduate and business owner suspected of intimidation. He has been arrested and indicted. Following the random killing case, a copycat effect has emerged, with 94 intimidation cases reported across Taiwan. | Sanlih News reporters Yu Tao and Chien Han-ming. News link: Lawyer Li Yu-sheng of Fidelity Law Firm stated that the perpetrator's public threatening remarks on Facebook were sufficient to cause panic among those who saw the post. The perpetrator is suspected of committing the crime of intimidating the public, which carries a sentence of up to two years imprisonment. Due to the relatively clear evidence and the sensitive timing, the prosecution swiftly indicted him to deter such illegal acts of intimidation through proactive investigation. …

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.

詐騙集團的分工及共犯的認定

A special assistant of 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 the 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 activities and even smiled broadly upon leaving, this time she was much more discreet. There are also reports 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 usually have internal…

A second search of accomplices in the Prince syndicate uncovered a "television destruction group," leading to the detention of three more people. Attorney Li Yusheng explained the prosecution's strategy and direction in investigating the fraud syndicate.

詐騙集團,詐團律師

Second Search Leads to Investigation of Prince Group Accomplices and "Evidence Destruction Group," 3 More Detained | Next TV News Reporter Zhang Jinghan News Link: The Prince Group scandal in Cambodia has caused a huge uproar in Taiwan. Prosecutors recently launched a second wave of searches and questioning operations. Lin Yangmao, the head of Neil Company, who was questioned for the second time, was discovered by prosecutors to be the chief manager of the OBU account. He and two other financial managers are suspected of colluding to destroy evidence, and therefore all three were ordered to be detained and held incommunicado that evening. Attorney Li Yusheng of Fidelity Law Firm stated that after the investigation began, the core members of the criminal group immediately formed an evidence destruction group in an attempt to destroy relevant evidence. …