Ting Hsin ex-CEO's assets seized頂新集團前首席執行官的資產扣押

 


The Taipei District Prosecutors Office immediately seized all the stocks and real estate owned by Wei, whose extended family reportedly owns eight apartment units in The Palace, a luxury apartment complex in Taipei.

The Taiwan High Prosecutors Office summoned a meeting yesterday and instructed local prosecutors to seize assets belonging to Ting Hsin. Prosecutors nationwide reportedly were told to “treat these cases as their most important tasks.”


TAIPEI, Taiwan -- Prosecutors yesterday seized Ting Hsin International Group (頂新國際集團) former CEO Wei Ying-chung's (魏應充) various assets, including stocks, real estate and bank accounts, as a preemptive move to prevent Wei from transferring them to other parties.
 

Wei's eight bank accounts have also been frozen, meaning that Wei will not be able to access funds in the bank. As of press time, the exact amount of funds involved is unknown.

 

Prosecutors Acting Nationwide

The Kaohsiung District Prosecutors Office also moved in, seizing equipment and facilities owned by Cheng-I Food Co. Ltd. (正義公司), a subsidiary of Ting Hsin. The prosecutors have also contacted local banks in an effort to seize other assets belonging to the Wei family.

Three other suspects being detained, including Cheng-I Food General Manager He Yu-ren (何育仁), face a similar fate, as their stocks, vehicles and real estate have also been seized.

During a search at Cheng-I Food Co., prosecutors uncovered fake invoices used for purposes of tax evasion. Prosecutors said a total of six companies were involved in issuing the invoices and their assets of NT$290,000 have also been seized.

The Chiayi District Prosecutors Office seized five tanker trucks belonging to Yung Cheng (永成公司), the company suspected of having supplied the animal feed oil. Up to 51 real estate properties belonging to the company were seized.

The Tainan District Prosecutors Office also seized three bank accounts associated with Hsin Hao Co. (鑫好), which reportedly sold animal feed oil to Cheng-I Food Co. Another six bank accounts, eight pieces of land and one building belonging to natural persons were seized.

The Changhua District Prosecutors Office also seized factory buildings, machinery and other equipment belonging to Ting Hsin.

 

Ting Hsin's Private Airplane Takes Off Last Night

According to Apple Daily news, Ting Hsin's private airplane was scheduled to take off last night, with mainland China as its destination. The Civil Aeronautics Administration later confirmed that the plane has left Taiwan.

The Ministry of Justice said that the people on board the plane were not on the suspect list, and the flight was therefore approved. Wei Ing-chou (魏應州), the eldest brother of the Wei family, was reportedly on the plane.

頂新集團前首席執行官的資產扣押

由劉允,在中國郵政
二○一四年十月一十六日,上午12:01 TWN

台北,台灣 - 檢方昨天查獲頂新國際集團(頂新國際集團)前CEO衛英忠的(魏應充)各種資產,包括股票,房地產和銀行賬戶,作為先發製人的行動,以防止煒從他們轉移到其他各方。

台灣高等法院檢察署召集的會議昨天並指示當地檢察機關要抓住屬於頂新集團的資產。全國檢察機關據報導,被告知要“把這些情況作為其最重要的任務。”

台北地方法院檢察署立即抓住所有的股票和魏,其大家庭據稱擁有8個公寓單位中的宮殿,豪華公寓大樓,在台北擁有的房地產。

衛八的銀行賬戶也被凍結,這意味著魏將無法獲得資金存入銀行。截至記者發稿時,所涉及的款項具體金額不詳。

檢察官代理全國

高雄地檢署也搬了進來,抓住設備和設施,誠一食物有限公司(正義公司)頂新的子公司擁有。在努力抓住屬於威家族其他資產的檢察官還聯繫了當地的銀行。

其他三名犯罪嫌疑人被拘留,其中包括成一食物總經理何宇仁(何育仁),面臨著同樣的命運,因為他們的股票,汽車和房產也被查封。

在搜查時程-I食品有限公司,檢察官發現了用於目的逃稅假發票。檢察官說,共有六家公司參與發行的發票和新台幣290000美元其資產也被查封。

嘉義地檢署查獲屬於永誠(永成公司),該公司涉嫌提供的飼料油的5輛油罐車。歸屬於公司高達51房地產物業被查獲。

台南地檢署也查獲了鑫昊有限公司(鑫好),據說銷往飼料油成一食物業又過了銀行賬戶,八塊土地和一幢屬於自然人相關聯的三個銀行賬戶被查獲。

彰化地檢署也查獲廠房,機器和屬於頂新等設備。

頂新集團的私人飛機起飛最後一夜

據蘋果日報消息,頂新的私人飛機預定起飛昨晚,中國大陸作為其目標。民航局隨後證實,這架飛機已經離開台灣。

司法部說,船上的人的面都沒有嫌疑人名單上,因此航班被批准。魏應州(魏應州),衛家的大哥,據說在飛機上。

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