Million-Dollar Deceit: Notorious Land Fraud Group Dupes New Taipei University Secretary Out of $140 Million

Taipei ⁤District Prosecutor’s Office Investigates⁢ Land Fraud Group

(Central News Agency Reporter Xie Xing’en, Taipei, 6th) The Northern District Prosecutor’s Office investigated a land fraud group that defrauded NT$140 million by forging ghost wills and traced ‍the involvement of New Taipei District Court Clerk Yu Lilun in the case yesterday. An investigation was opened.

In addition, co-defendants of the land fraud ⁤group named Cai, lawyer Cai Hongshen and police officer Luo‌ Jingda of Jianguo Police Station of the Zhongshan Branch of the Taipei City Police⁣ Department were detained and remanded in​ the‌ first‌ wave of ​the⁢ investigation operation. After being sentenced yesterday.

The co-defendants in the case,‍ the title of family administrator, ⁣gave 800,000 yuan bail and the title ⁣of family administrator gave 200,000 yuan, the current district head ​of Shuangbei District, who gave 500,000 yuan bail; Operation Qianbo), district‌ chief surnamed Lee, and retired district chief Chen Li⁤ Chang, alias Lee, ⁣posted bail⁤ of 900,000 yuan ‍(the amount was increased) and 100,000 yuan, respectively.

As for ‌the remaining⁢ members of‌ the⁣ fraud group, they posted bail ranging from 30,000 yuan to ⁣300,000 yuan, Secretary Fu‌ of the Kuomintang’s Taipei City Councilor Office was asked to return without ​bail.

The prosecutor’s investigation ​revealed that ‍the land‍ fraud group Alias‍ ​​Kai and others downloaded the list⁢ of registration of⁣ disinherited real estate from the Internet between 110 and 111 of the Republic of China and selected cases that‌ had been dead and not‍ for many years. An heir to property.

Prosecutors learned⁤ that Cai Nan and others were suspected⁣ of colluding ‌with Bei City ​police officer Luo Jinda ⁢and⁢ former New⁣ Taipei District Court Secretary Yu Lilun, ⁤assigned Luo Nan and Yu Nan to⁤ check personal information, and instructed members of the fraud group‍ to “ghost”-Written will.” “Witnesses, heirs ​and ghost writers, etc.

In addition, Cai Nan and others are suspected to have colluded with lawyer Cai Hongshen, family administrator Ali Wang, secretary Yu Lilun and others to gain trust⁤ from the‍ administrative unit by giving private notaries’ seals to the annexes of ghostwritten ⁢wills, etc., and through the real estate transfer process. Agree to go.

After Cai Nan and others ‌received the inheritance, they immediately instructed⁢ the members of the fraudulent⁤ group to sell the real estate, and⁤ they also paid a ‌huge⁣ bribe to Cai Hongshen for 6 completed and 5 unsuccessful applications for the transfer of real estate, ⁣an‌ illegal profit​ as high as 140 million yuan.

The Taipei District Prosecutor’s Office ordered the Investigation Bureau of the Ministry of Justice, the Taipei ​City Criminal Bureau and other units to launch the first wave‍ of investigation‌ operations‌ in July this year,⁢ seizing 7 houses ​and 14 plots of land and detaining ​Kai Nan.​ Luo Jinda, Cai Hongshen and others yesterday, another⁢ raid was conducted to search Yu Lilun’s office in Yuan, New Taipei District.

After the prosecutor’s‍ late-night hearing, he asked the court this morning that he and Huang were not allowed to meet, while the‍ rest​ of the domestic workers, fraud group⁢ members,⁤ current and former district chiefs and ⁤others⁤ were released on bail for questioning. The entire case was for violations of the ‌Corruption ‌Crimes Act, the Prevention‌ of ​Organized ‌Crime Regulations, fraudulent misappropriation and offenses such as leaking criminal laws are investigated.