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Court allows US$400m seizure in Lafayette case

The Supreme Court has granted a request to seize more than US$400 million from the heirs of Andrew Wang (汪傳浦), an arms broker at the center of a scandal involving the navy’s purchase of Lafayette frigates from France in the early 1990s.
In a ruling issued Thursday, the court upheld the approval of a seizure petition by the High Prosecutors’ Office, after dismissing an appeal by Wang’s widow and children, who hold the assets in Swiss bank accounts.
The controversy surrounding Wang stemmed from his role as a representative of France’s Thomson-CSF (now Thales Group), which partnered with a French ....

T Ai Pei , United Kingdom , Kuo Li Heng , Andrew Wang , Yeh Hsiu Chen , Supreme Court , Thales Group , High Prosecutor Office , Ministry Of Justice , Taipei District Court , Investigation Division Of The Supreme Prosecutor Office , High Court , Special Investigation Division , Supreme Prosecutor Office , The Taipei Times , டி ஐ பேய் , ஒன்றுபட்டது கிஂக்டம் , குவோ லி ஹெங் , ஆண்ட்ரூ வாங் , உச்ச நீதிமன்றம் , ஹேல்ஸ் குழு , உயர் ப்ராஸெக்யூடர் அலுவலகம் , அமைச்சகம் ஆஃப் நீதி , தைப்பே மாவட்டம் நீதிமன்றம் , விசாரணை பிரிவு ஆஃப் தி உச்ச ப்ராஸெக்யூடர் அலுவலகம் , உயர் நீதிமன்றம் ,

Progress made on return of illegal kickbacks in Lafayette Frigate case | Taiwan News


A Lafayette frigate. CNA file photo
A Lafayette frigate. CNA file photo
The Ministry of Justice on Friday confirmed that progress has been made in its pursuit of illicit kickbacks involved in the long-running Lafayette frigate scandal.
The confirmation came after Switzerland announced that it would return part of the US$900 million it confiscated over corruption allegations linked to the case, which date back three decades.
In the frigates case, Switzerland will restitute nearly US$266 million to Taiwan, the Swiss Department of Justice and Police said in a statement on Thursday, referring to the money as illegal commissions paid during an estimated US$2.8 billion deal to buy six Lafayette-class frigates in 1991. ....

T Ai Pei , United Kingdom , City Of , Kuo Li Heng , Andrew Wang , Taipei District Court , Ministry Of Justice On , Supreme Court , Taiwan Supreme Court , Swiss Department Of Justice , Taiwan Navy , Investigation Division Of The Supreme Prosecutor Office , Swiss Department , Elf Aquitaine , Yin Ching Feng , Special Investigation Division , Supreme Prosecutor Office , டி ஐ பேய் , ஒன்றுபட்டது கிஂக்டம் , நகரம் ஆஃப் , குவோ லி ஹெங் , ஆண்ட்ரூ வாங் , தைப்பே மாவட்டம் நீதிமன்றம் , அமைச்சகம் ஆஃப் நீதி ஆன் , உச்ச நீதிமன்றம் , டைவாந் உச்ச நீதிமன்றம் ,

Progress in Lafayette case: ministry


Progress in Lafayette case: ministry
KICKBACKS:
Local prosecutors will follow up on the case and assist Swiss authorities, if required, to facilitate the return of illegal payments, the Ministry of Justice said
Staff writer, with CNA
The Ministry of Justice yesterday confirmed that progress has been made in its pursuit of illegal payments made in the long-running Lafayette frigate scandal.
Switzerland on Thursday announced that it would return part of the US$900 million it confiscated over corruption allegations linked to the case, which dates back three decades.
“In the frigates case, Switzerland will restitute nearly US$266 million to Taiwan,” the Swiss Department of Justice and Police said in a statement, referring to the “illegal commissions” paid during a US$2.8 billion deal to buy six Lafayette-class frigates in 1991. ....

T Ai Pei , United Kingdom , City Of , Kuo Li Heng , Andrew Wang , Supreme Court , Ministry Of Justice , Taiwan Supreme Court , Taipei District Court , Swiss Department Of Justice , Investigation Division Of The Supreme Prosecutor Office , Swiss Department , Elf Aquitaine , Yin Ching Feng , Special Investigation Division , Supreme Prosecutor Office , டி ஐ பேய் , ஒன்றுபட்டது கிஂக்டம் , நகரம் ஆஃப் , குவோ லி ஹெங் , ஆண்ட்ரூ வாங் , உச்ச நீதிமன்றம் , அமைச்சகம் ஆஃப் நீதி , டைவாந் உச்ச நீதிமன்றம் , தைப்பே மாவட்டம் நீதிமன்றம் , சுவிஸ் துறை ஆஃப் நீதி ,

Progress made on return of illegal kickbacks in Lafayette Frigate case


Progress made on return of illegal kickbacks in Lafayette Frigate case
02/05/2021 06:55 PM
A Lafayette frigate. CNA file photo
Taipei, Feb. 5 (CNA) The Ministry of Justice on Friday confirmed that progress has been made in its pursuit of illicit kickbacks involved in the long-running Lafayette frigate scandal.
The confirmation came after Switzerland announced that it would return part of the US$900 million it confiscated over corruption allegations linked to the case, which date back three decades.
In the frigates case, Switzerland will restitute nearly US$266 million to Taiwan, the Swiss Department of Justice and Police said in a statement on Thursday, referring to the money as illegal commissions paid during an estimated US$2.8 billion deal to buy six Lafayette-class frigates in 1991. ....

T Ai Pei , United Kingdom , City Of , Elizabeth Hsu , Kuo Li Heng , Andrew Wang , Taipei District Court , Ministry Of Justice On , Supreme Court , Taiwan Supreme Court , Swiss Department Of Justice , Taiwan Navy , Investigation Division Of The Supreme Prosecutor Office , Swiss Department , Elf Aquitaine , Yin Ching Feng , Special Investigation Division , Supreme Prosecutor Office , Hsiao Po Wen , டி ஐ பேய் , ஒன்றுபட்டது கிஂக்டம் , நகரம் ஆஃப் , எலிசபெத் ஶூ , குவோ லி ஹெங் , ஆண்ட்ரூ வாங் , தைப்பே மாவட்டம் நீதிமன்றம் ,