Money laundering

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Chen Shui-bian (Taiwan's president from 2000-08) and his wife and son laundered money received for providing regulatory relief to a securities firm. The order of laundering was:

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In fruit boxes with Wu Shu-jen (wife)

Seven suitcases in basement of securities firm executive

Banks in Hong Kong & U.S. (Territories like Nevis and the British Virgin Islands)

Bank vault in Taipei

2008, post-retirement: chunk was wired to account in Miami.

"West 28 Street LLC" created by a Miami wealth advisor to buy a condo in Chelsea in NYC.

Son's Swiss account


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