Switzerland Unfreezes $670 Million In Assets
The Swiss Federal Department of Justice decided in late March to unfreeze and return approximately $670 million to the Wang family. These funds originated from military sales transactions between Taiwan and France involving warships and Mirage fighter jets. The decision follows a 25-year international investigation and litigation spanning Switzerland, Jersey, and the Cayman Islands. Swiss authorities stated that after more than 20 years of investigation, the frozen assets could not be sufficiently linked to corruption. The funds were previously held in Swiss bank accounts despite prohibitions at the time of the transactions. The Swiss Federal Office of Justice has unfreezed assets after a 20-year investigation.
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Sources · 7 independent
BCC News Taiwan
“瑞士聯邦司法部已經於3月底決定解凍並規還約6.7億美元於汪家 這筆資金來源於台灣與法國之間具爭議的軍售交易”
BCC News Taiwan
“Swiss Federal Department of Justice decided at the end of March to unfreeze and return about 670 million USD to the Wang family.”
BCC News Taiwan
“瑞士聯邦司法部已經於3月底決定解凍並規還約6.7億美元於汪家... 經過20多年的調查,遭凍結的資產無法充分證明與貪污行為有所關聯,因此解除凍結。”
BCC News Taiwan
“瑞士聯邦司法局表示,經過20多年的調查,遭凍節的資產無法充分證明與貪污行為有所關聯,因此解除凍節。”
BCC News Taiwan
“瑞士聯邦司法局表示,經過20多年的調查,遭凍結的資產無法充分證明與貪污行為有所關聯,因此解除凍結。”
BCC News Taiwan
“瑞士聯邦司法部已經於3月底決定解凍並規還約6.7億美元於汪家...這筆資金來源於台灣與法國之間具爭議的軍售交易金額為極為龐大”
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