Suspect Mega transactions not via Taiwan

The China Post
Date: September 30, 2016
By: Christine Chou

TAIPEI, Taiwan — Kuomintang (KMT) legislator Tseng Ming-chung (曾銘宗) said Thursday the Legislative Yuan’s finance committee had found that none of Mega International Commercial Bank’s (兆豐銀行) 174 suspicious transactions had passed through Taiwan.

Tseng said the findings should put an end to rumors that prominent local figures were involved in money-laundering.

“None of the transactions came from Taiwan,” said Tseng. “This shows the pan-green media has been inventing stories.”

The finance committee — which is tasked with reviewing bills related to finance, monetary policy, budget and statistics — held a closed-door meeting Thursday morning.     [FULL  STORY]

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