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华夏经纬网8月7日讯:据台湾媒体报道,陈水扁与儿子陈致中以贪污所得,在美国购买2处不动产,经美国司法部没收拍卖150万美元,美国司法部本月初已将150万美元汇返台湾。这是继“海角7亿”、瑞士AVALLO公司账户2亿元(新台币,下同)后,第3笔汇返台湾的扁家海外不法资产,3笔资产总金额逾9.4亿。
据报道,台湾“特侦组”侦办扁案时,发现扁家曾在国泰世华银行保险室藏有8亿现金,事后约5.4亿被洗钱到瑞士威格林银行陈致中设立的纸上公司Avallo账户,其中2亿元是扁家在二次金改案中收受元大马家的贿款,扁家再以洗钱方式在纽约和维吉尼亚州购买2笔房地产,登记在陈致中名下。
2010年7月,美国司法部刑事组资产没收及洗钱科检察官,以陈水扁、陈致中等人名下Avallo公司所有,位于美国维吉尼亚及纽约州2栋不动产,以疑似贪污贿款不法所得购买为由,提起民事没收程序,并依台美司法互助协议,2度向法务部提出司法互助请求,由“特侦组”提供美方相关证据数据。
事后美国司法部与扁家达成和解,美国政府2013年拍卖2处房产,得款150万美元。美方认为,这笔钱属于贪污不法所得,基于国际合作打击贪污及跨境洗钱的默契,决定将150万美元全数汇返台湾。
扁家海外不法资产,目前已汇回3笔,除美方汇返150万美元外,还包括陈致中夫妇汇回2261万4850美元,折合新台币约6亿8986万元(俗称“海角7亿”),以及去年9月瑞士检方将元大并复华案不法所得642万9018美元,约新台币2亿894万3085元汇回台湾。
责任编辑:翟明 CN040
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