Tuesday, October 7, 2008

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Taipei Court detains ex-bureau head
CONSEQUENCES: The former head of the Ministry of Justices Investigation Bureau could face a minimum of five years in jail, but he denied any wrongdoing in court
By Rich Chang
STAFF REPORTER, WITH AFP
Tuesday, Oct 07, 2008, Page 1
The Taipei District Court yesterday ordered the detention of Yeh Sheng-mao (Z), former head of the Ministry of Justices Investigation Bureau, for allegedly withholding information on former president Chen Shui-bians () possible involvement in money laundering. Yeh stands accused of covering up for Chen and warning the former president that a foreign anti-money laundering organization was investigating alleged money-laundering by Chens family. Yeh was indicted on Aug. 28 on suspicion of concealing government documents containing a list of overseas bank accounts in the names of members of Chens family and leaking national secrets. His lawyers have maintained he knew nothing about the alleged money laundering




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