Time is a bird for ever on the wing.

How was Chen Shui-bian's huge sum of money found by Switzerland?

Though was or earlier since 2004, Taiwan suspected the incumbent top leader Chen Shui-bian was suspected of being involved in corrupting, but suffer from not having evidence, and old " immunities during the term of office " enjoyed ,The details of the case can not be delayed entering all the time.

But August 14, 2008, the Swiss German news agency (SDA) Produce a message " Taiwanese former leader Chen Shui-bian is suspected of being involved in changing 31 million dollars over to Switzerland " ,This politician has already held the news briefing to admit its illegal activities on the same day.

From fighting stubbornly with one's back to the wall to admitting that there are huge overseas accounts, Chen Shui-bian's change is not obviously spontaneous, what is that to impel Chen Shui-bian's details of the case to get so breakthrough progress?

A letter of the procuratorate of Swiss Confederation

What does it take place really August 14, let Ah Bian's attitude great shocking reversion took place? It was one by procuratorate of Swiss Confederation (Bundesanwaltschaft) originally Alternate public procurator Graziella de Falco Haldemann write, two Swiss Confederation procurators Edmond Ottinger and Luc Leimgruber detect and do together, require Taiwan authorities assist son ZhiZhong Chen to investigate Chen Shui-bian and their daughter-in-law beautiful to remit to ask for a transfer to some other post letter 31 million matter to by account to Swiss on 2007 in yellow Rui.

In the face of by evidence conclusive official letter that Switzerland send out, Ah Bian have, release news the presentation meeting acknowledges the fact on the same day in time.

Behind the letter

On August 14 the same day, the procuratorate of Swiss Confederation has not expressed an opinion on this. The concrete content of this letter, reality is by the Kuomintang legislative commettee of Taiwan The big beautiful column is produced, Hong XiuZhu says:

In the materials that the Swiss official side offer, yellow Rui is beautiful in Swiss Merrill Lynch bank (MERRILL LYNCH BANK) Have 2 accounts; In February of 2007 and March, there is 2 inward-remittance of 21 million dollars from Singaporean Swiss credit private bank; Will it be May the same year, yellow Rui beautiful to trust Merrill Lynch bank, establish on BOUCHON LTD Company that Cayman Islands register, and change the money over to company's account; Will it be will it be the end November the same year, ZhiZhong Chen make 10 million from Scotland imperial family (COUTTS) of Zurich The bank, remit to BOUCHON LTD Company. In this way, the money changes over to from Switzerland and lies in to open graceful " Swiss Merrill Lynch " Account.

Even to this day, Switzerland has not issued the further statement at this point, but the person who is ambitious or tenacious of purpose can't help asking, Switzerland keeps a close watch on Chen Shui-bian, just find his washing dirty money conduct?

The trade of the bank reports the system

The fact is not exactly so. Switzerland has been criticized as the institute sheltering evil people and countenancing evil practices of the dirty money all the time since beginning to implement " secret law of the bank " in 1934. Under the pressure of the pressures from all walks of life, especially in the 2001 " 9 11 " After the incident, two of Switzerland mainly supervise the office and Swiss washing dirty money reporting the office (MROS) - against the washing dirty money against the washing dirty money organization ,Begin to play a more and more important role acting on one's own.

Switzerland issue on will it be April 1 1998 beginning, implementing " against the law of washing dirty money " on will it be October 10 1997, just according to this law, Swiss authorities begin to trace the old " washing dirty money " Conduct.
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It is how to intrude upon the sight of Swiss Confederation's procuratorate to be so old, the Swiss information (swissinfo) on this question Reporter interview Swiss the washing dirty moneys report office. The Ah Bian incident this time, the procuratorate of Swiss Confederation, just according to the report of MROS, investigate the application in assistance that is just put forward to Taiwan.

The Swiss washing dirty money reports the office (Money Laundering Reporting Office Switzerland abbreviated as: MROS; German: Meldestelle f r Geldw? scherei) Ms. Betty, staff member of news department, has answered reporters' question.

She says: "We can tell concrete case, but general procedure such: The bank is obligated to offer information to us while handling the business with suspicion of washing dirty money; We carry on the investigation according to the detailed conditions again; When the situation really involves the washing dirty money, supports terrorism, capital source to be suspected of being involved in the crime, or criminal organization, we can at concrete department when registering for criminal responsibility " .

The Swiss washing dirty money does not have judicial right to report office, but it is under the jurisdiction of the police office of Swiss Confederation, it is the administrative department playing a changing trains, filtering role between financial system and criminal law department.

Swiss Bank reports these " VIP customer " ,Will influence one's own business? In the face of the questioning of the reporter, Ms. Betty says: " this is an obligation " ,She has smiled and continued saying: "Whether they are willing, this is an obligation of the fixed bank " against the law of washing dirty money ". "

The washing dirty money will carry on supervision to the bank too if the washing dirty money reports the office, if find that fails to report what one knows of a case, office register in relevant organs at being permitted, investigate its legal liability. This office will notify financial institutions such as the bank,etc. of the latest message against the washing dirty money organization in world regularly too.

Ah Bian's future

With the deepening that Taiwan investigated to the overseas money laundering of Chen Shui-bian family, the bank involved in the case has already not merely confined to Switzerland, but span 13 places in the five continents. And original 30 million dollars, is only the iceberg corner. But as the first fuse, that letter that request assisted to be investigated of procuratorate of Swiss Confederation, but has not faded out in the public sight. According to Taiwan " China Times ", this letter should be sent on June 16, 2008, but why not cause the strong response until mid-August?

Accorded with the international practice originally, Switzerland had not sent to the locality of Taiwan directly, transfer by Swiss Ministry of Justice to Taiwan stay in the Switzerland representative office. Committee member of Taiwan procuratorate honor Zhao say at the press conference: Taiwanese representative to Switzerland is in July 8 and receive the Swiss official letter transferring from Ministry of Justice, official letter give, give Taiwan stay Switzerland represent KuanPing Liu, until the fact that 16 day give, make comments and instructions Liu 11, and send on the 23rd. The official letter was not sent on July 31 to the affair department of Taiwan law. So on September 30, because Liu KuanPing delays flat family's washing dirty money information, " careless, accumulates and procrastinates, ignores the post " And is impeached.

Though Liu wide to feel very helpless while being flat, Taiwan attitude toward this money laundering been thus clear already. Ma Yingjiu, incumbent leader of Taiwan, is being asked until matter of Chen Shui-bian by the media, have said: " mention these things, will let people think of Philippine former president Marcos " . Indeed, Marcos' huge assets once had Swiss Bank too. But in 2003, had already returned the property to the Philippine government by Union Bank of Switzerland through after the lawsuit for many years. Taiwan has already inquired the relevant departments of Switzerland on the issue that the property has been returned.

Not only it not merely includes Ah Bian and Marcos that there is huge sum of money in Swiss Bank, but also former heads of Nigeria, Zaire, Haiti, Peru have all regarded Switzerland as " black gold " Haven. Switzerland has already taken the processing measure frozen or returned to these assets nowadays.

In order to attack the international washing dirty money behavior, Switzerland has already legislated too, has hoped in terms of bank, destroy " black gold " Hotbed deposited. From the viewpoint of this, Ah Bian case has set up a work in Switzerland, but imagine, if this letter of procuratorate of Swiss Confederation was not sent to, if this letter is not disclosed, if " the president " Not still " The former president " ,Then Switzerland can endure " the large mouse " with an own strength How much? Whether the bank reports the system and just mends the fold after the sheep have been stolen, and should really avoid losing sheep, or should have an optimistic view of the sheep by oneself.
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