United States officials exposing Chen Shui-bian's family mansion overseas money-laundering, Insider: textbooks

China Taiwan June 9 hearing, according to Taiwan, the United Daily News reported, United States national public radio (NPR) has invited the participation of two of the original flat (Chen Shui-bian's) home with upscale New York money-laundering officers, personally restored the flat family money-laundering practices, described as textbook money-laundering practices, saying its use of four offshore companies as buyers, hidden sources of funding.

Has been involved in investigating the case of the United States officials are then United States export import Bank special investigators, McCormick (BrianMcCormick), and the United States New York Prosecutor Levin, head of money-laundering and asset forfeiture, in the program "how to hide the eyes of millions" (How To Hide AMillion Dollars In Plain Sight), the restore process of investigation that year.

According to reports, the United States Department of Homeland Security notice at that time McCormick, United States Government should Taiwan authorities request, investigate a Virginia real estate holders, found in the 28th Street in New York City Manhattan apartment 5B is very suspicious. After much investigation, finding buyers and offshore companies.

After four motions, like Russia doll-like investigation, McCormick finally found on the Trust Fund document a real person: Chen Shui-bian's son Chen Chih-chung. McCormick said then has toured Taiwan met secretly to discuss the case with the prosecutors unit, eventually confirmed that the New York apartment, that Chen Shui-bian received bribes from Taiwan into Switzerland after their purchase.

Levin in charge of disposal condo, technology and techniques of money-laundering in the case number and comprehensiveness are textbook level condo is just tip of the iceberg. Involving many places, including Taiwan and the United States, the British Virgin Islands, and even Hong Kong, Switzerland, and United States Government spent more than a year, and a large amount of manpower, until completion of all judicial proceedings, authorized the freezing of apartments.

Finally, the United States Government in 2013 senior apartments sell for $ 1.5 million at auction, partial payments referred to Taiwan. But new buyers and shell companies, after a review of the background of its assets, and flat there is no relationship. (China Taiwan network Li-Ning)

(Editors: Xu Yonggang UN006)
2016-06-09 11:57:46
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美国官员揭露陈水扁家族海外豪宅洗钱内幕：教科书等级

　　中国台湾网6月9日讯据台湾《联合报》报道，美国国家公共电台（NPR）日前邀请两名当年参与扁（陈水扁）家利用纽约高级公寓洗钱的探员，亲身还原扁家洗钱手法，形容是教科书等级的洗钱手法，称其利用四家离岸公司当买家，隐匿资金来源。

　　曾参与调查案件的美国官员是时任美国进出口银行特别调查员的麦考密克（BrianMcCormick），以及美国纽约检察署洗钱及资产充公部主管莱文，在节目“如何众目睽睽藏百万”（How To Hide AMillion Dollars In Plain Sight）上，还原当年查案过程。

　　据报道，美国国土安全部当时通知麦考密克，美国政府应台湾当局要求，调查位于维吉尼亚州某不动产的持有人，过程中发现在纽约曼哈坦第28街的高级公寓5B十分可疑。几经调查，发现买家都和离岸公司有关。

　　经过四重抽丝剥茧，有如俄罗斯娃娃般的调查，麦考密克最终在信托基金文件上发现一个真正的人名：陈水扁儿子陈致中。麦考密克透露，随后曾多次前往台湾与检调单位秘密会面讨论案情，最终证实该纽约高级公寓，正是由陈水扁所获贿款，从台湾流到瑞士后辗转购入。

　　负责处置高级公寓的莱文说，该案洗钱技术及手法段数及全面性，都是教科书等级，高级公寓只是冰山一角。因涉及地方众多，包括台湾、美国、英属维京群岛，甚至香港、瑞士等，美国政府花一年多时间及大量人力物力，才完成所有司法程序，获授权冻结公寓。

　　最终，美政府在2013年把高级公寓以150万美元价格拍卖出售，部分款项转交台湾。但新买家又是间空壳公司，其背景经过审查，资产正当，与扁家亦无任何关系。（中国台湾网李宁）

(责任编辑：徐永刚 UN006)
2016-06-09 11:57:46
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