Prosecutors said yesterday they were investigating former President Lee Teng-hui for money laundering after ex-President Chen Shui-bian accused him of moving NT$1.6 billion overseas.
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Prosecutors are investigating ex-President Lee Teng-hui
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Second indictment handed down
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SI caught taking bribe
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Former pastor charged with theft of church funds
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ANC to examine DA allegations
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Teacher accused of taking money from students
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Man accused of facilitating bribes in 2022 World Cup bid worked for Fifa for six years
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Boulder employer indicted for defrauding his foreign national employees
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Ecclestone questioned by prosecutors
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Foreign banks exposed
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MTN may have paid bribe:
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Former CIBC employee accused of defrauding seniors
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Former Cayman Islands Premier McKeeva Bush charged in corruption probe
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Anti-China activists face us criminal charges
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Anas Urbaningrum may be charged with bribery
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Chinese tycoon 'detained' amid political scandal
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Additional charges filed against former officer