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告發陳致中在美國 逃稅漏稅?
2008/12/02 12:17:53瀏覽1150|回應0|推薦8

 

Mikky

一事想請您幫忙,如果您有空,請您號召網友一起作部落格串聯,一起公開呼籲,請陳致中簽「美國」的查帳授權同意書與「日本」的查帳授權同意書。

非常感謝您的大力號召!

U.S. Internal Revenue Services
625 N. Akers
Visalia CA 93291 Tel:559 625-2137

Attention: Officer in Charge

Dear Sirs,
Attached is a copy of news clip of The China Post for your good office
with regards to Taiwan’s  top corruption case.

Your immediate attention is invited to the name of 
Mr. ZHI ZHONG CHEN(陳致中) and/or Evelin Perkins.

Based on my collected information from News agency, Mr.
Chen might commit money laundering and tax evasion in
the U.S. involving tens of millions of dollars. According to
the report Mr. Chen might already posses Green Card. He is
believed that he had submitted application of permanent
resident on Nov 30th of 2005. To crack down the big crime
your good office may cooperate with USCIS and find his SSN
in records in order to find how much tax he owes to U.S.
Only by so doing the justice will be served.

The motive of my submitting this letter is prompted from my
intention in search for fairness and justice for all. My son,
filed foreign earned income while working
in Tokyo 2006~7. Mr. Chen, if he had green card, must file
foreign earned income in those years even though he has no job. 
Since he was in Taipei, be it legally earned or illegally obtained
from his father, then President of the Republic of China in Taiwan.
The money which Mr. Chen has hided in most of the banks in
the States is said amounting to almost hundred million dollars.
I believe that he owes Foreign Earned income tax and fines.

Your action and reply in this regards would be highly appreciated.

Sincerely Yours
Michael K.Y.Han
6833 Highway 140
Midpines CA 95345
Tel:209-966-2468 
大老鷹姐姐敬上
 

To 大老鷹姐姐,
Talked to IRS official this morning dated 12/24/2008.
ZHI ZHONG CHEN(陳致中 will have to pay tax
if has Green Card even if he is living out side of U.S.A.
According to the official, he has to file tax return as long
as he has Green Card. Any one who has income over US$87,600
 has to file form 2555 for taxable income. As for tax evasion on 
「ZHI ZHONG CHEN陳致中  and money laundering case, if he
is convicted in Taiwan his Green Card will be revoked by DHS in
the United States and he will not be allowed to entered USA.

Right now I am watching the proceeding
of 陳水扁's scandal very carefully. One thing that puzzled me very
much is 陳致中 still remains free of incarceration.
I remember that there was a report on
..... 陳致中擁有綠卡?國民黨立委邱毅昨日出示
「ZHI ZHONG CHEN(陳致中)」向美國公民身分及
移民服務局(USCIS)遞件的按指紋核准通知書,
資料顯示陳在去年十一月卅日已完成投資移民按指紋流程,
意味陳的綠卡申請進入實質審理程序,他懷疑陳致中極有可能
已取得綠卡。....(.陳致中ZHI ZHONG CHEN might have Green
card) That report was dated Nov 30Th of 2005.
**************
New development dated 12/10/2008
Mr.Chen might have used the money laundered grafted & racketeered
by his father CSB during his 8 years Presidency from ROC.
He applied the green card under Investment Immigration category
on account of  sizable share holder of 99ranch super market with
website: http://www.99ranch.com/ 

艾格蒙確認扁家投資大華 邱毅:扁家在美藏金將現行

中廣新聞

媒體報導國際洗錢防治組織艾格蒙聯盟已經確認,扁家有投資美國大華超市,
對此,民進黨立委高志鵬表示,大華超市早已提出懸賞,如果有人能證明扁家
有投資,應該趕快去領賞金。
不過國民黨立委邱毅卻回嗆,大華超市五百萬的賞金,他已經有九成入袋,
邱毅更表示,就是有大華超市投資案,才能讓陳致中在美國辦理投資移民
更能證明扁家在美國所有藏金。

只要證明了扁家有投資大華超市,就等於打通扁家在美國藏金的任督二脈。
**************************
Letter to:
懷疑陳致中ZHI ZHONG CHEN  在美國 逃稅漏稅?


>>>>>>>>>>>>>>>>>>>>>>>>
Note: I will see to it that if
陳致中 is convicted and sentenced
to jail for at least one year that his record will be kept in DHS
in US. this will keep 陳致中 out of possibility from staying in
US permanently based on the provision of immigration law.
.....原來律師只要被判刑一年以上,就會遭到吊銷執照,所以陳致中就算考上也是白考,或許扁家會想沒關係,轉個方向,讓陳致中移民到美國重新開始,不過同樣也非常困難;移民公會名譽理事長王權宏表示,譬如像是洗錢這種重大案件,或是殺人這種案件,「先進國家它不會接受這種人來移民。」

(新聞來源:東森新聞)

Copy of the related news
刊爆陳致中洗錢罪行 特偵組聲押有信心

  • 2008-12-10
  • 【中時電子報/綜合報導】

據最新出刊的週刊報導,特偵組掌握發現,扁家海外資產又有新的狀況,陳致中是美國大華超市某位大股東的受益人,且擁有國泰金庫鑰匙,這讓特偵組對攻破扁家的防線更有信心,陳致中被聲押的機率也大增。

根據週刊報導,根據上個月抵台的美國司法互助公文顯示,營業額達一億四千萬美元的美國大華超市,其中一名大股東的受益人就是陳致中,而這項發現,也等於戳破陳致中沒有投資大華超市的謊言,檢方也已經將這項訊息,列為下波偵辦的重點。

根據週刊指出,特偵組偵辦扁家洗錢案時,雖曾清楚大華超市的股東名冊,不過,一直都沒有發現;不過,最近深入了解後,卻發現其中一名股東的受益人,電子郵件和通訊地址,居然和陳致中相同,因此,斷定受益人就是陳致中。

根據週刊報導,陳致中為取得綠卡,曾在美國辦理移民投資,其中資產就是由一位孫先生手中,取得大華超市持股。

除了在美國可能有龐大資產外,扁家在日本也有密帳,根據特偵組調查,吳淑珍的堂哥吳景林是三井住友銀行的高階主管,這也可能是特偵組追查扁家購買三井住友銀行股票涉洗錢的情資時,卻遲遲無下文的原因。

週刊還報導,國泰世華的扁家金庫,陳致中也是除了吳淑珍、吳景茂外,唯一能憑識別卡進入的人;根據週刊指出,2006年陳致中回國後,吳淑珍立刻替他辦了一張進入國泰世華保管室的識別卡,成為能進入保管室的第三人。

週刊指出,吳淑珍進入國泰世華保管室相當頻繁,2003年,吳淑珍每週密集進出,連珍的隨扈都覺得太過頻繁。

至於為什麼扁在2003年要承租世華保管室,週刊表示,因為玉山官邸內沒有保險箱或保管室,家中財物太常失竊,讓吳淑珍相當不滿;週刊指出,在2003年,吳淑珍放在二樓主臥的二千元現金不翼而飛,清查後卻找不出內賊,但珍疑心官邸內部不安全,才到國華世華租保管室。

週刊還報導,特偵組的調查發現,扁家的金庫最多增放十四億元的現金,加上瑞士的海角七億,扁家已曝光的黑錢達二十一億元,這和扁應訊時自白的金額相符;不過,扁應訊時,辯稱是選舉結餘款,但特偵組發現,金庫內的錢可能來自於金控與企業行賄。

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