Reported about 1 year ago
Former deputy director of the Criminal Investigation Bureau, Chuang Ting-kai, and his son, Chuan Shun-chih, have been charged for their involvement in a fraud scheme where they acted as gatekeepers and facilitated money laundering. They collaborated with Chen Wei-liang, the head of 25 Telecom, and three lawyers to mislead investigations, provide false evidence, and help launder illicit funds. Investigations revealed a complex network involving multiple companies, accounts, and individuals across different countries to conceal the illegal proceeds. Charges include fraud, money laundering, violation of public servant laws, and other offenses, with prosecutors taking legal action against the individuals involved.
Source: YAHOO