Reported 12 months ago
In a press conference on the morning of July 4th, Kuomintang lawmaker Wang Hong-Wei questioned the deep connection between the fraudulent group 'ACE Trading Exchange' and Sanlih Group, revealing that the money laundering mastermind of the fraud, Xie Shi-Ying, ran the company 'Yixuan' on the 3rd floor of the Sanlih Building. It was disclosed that the 'ACE Trading Exchange' had exclusive sponsorship of the Sanlih metropolitan program 'BIBO Wish Partners.' Sanlih Group responded, stating that 'Yixuan' was a subsidiary of the company Create Intelligence for an external investment project, with no involvement from the Sanlih Group, and the collaboration has ended. Wang Hong-Wei questioned whether the company's top management and board of directors were truly unaware of these connections.
Source: YAHOO