TAIPEI PROSECUTORS:CMMT vice chairperson Yeh Mei-li and four others have been named as suspects, while nine more have been questioned as witnesses in the case
Taipei Times
Date: Apr 18, 2019
By: Jason Pan / Staff reporter
Ministry of Justice’s Investigation Bureau (MJIB) officials and police yesterday raided six
Cheng Mei Materials Technology vice chairwoman Yeh Mei-li is pictured at an event on Aug. 28, 2017.Photo: Chen Yung-chi, Taipei Times
locations in the greater Taipei area as part of an investigation into suspected fraud and money laundering by a top executive of Cheng Mei Materials Technology (CMMT).
CMMT, which manufactures polarizers and other optoelectronics components, is a subsidiary of Chi Mei Group.
Taipei prosecutors coordinated the raids with the bureau and police and served summons to 13 people, including CMMT vice chairperson Yeh Mei-li (葉美麗), for questioning regarding the alleged transfer of about NT$260 million (US$8.43 million at the current exchange rate) into private hands.
Yeh’s residence and the offices of companies that she controls were among the sites searched. [FULL STORY]
