Immigration News
Accountant Accused of Using Fake Investment Cases for Immigration in Taiwan
Posted by Uni Immigration on 2020-07-09
(Reprinted from Lianhe News Network on July 8, 2020)
After a man surnamed Chen from New Taipei City brought his wife's sister and brother to live in Taiwan under the guise of being an investment company manager, he set up a fake investment company and paid 300,000 yuan per person, fabricated false investment certificates, and solicited people who wanted to stay in Taiwan.Vietnamstudent orMigrant workersThe Taoyuan Special Task Force of the Immigration Department said this afternoon that it learned about the "fake investment, real immigration" technique and reported it to the prosecutor to direct the investigation. The day before yesterday, the troops were divided into 7 search groups and arrested the suspect Chen couple and 14 Vietnamese men and women who were living illegally. It was estimated that the illegal profits exceeded 10 million yuan, and Chen Nan was allowed to be detained. An investigation by the Taoyuan City Special Task Force revealed that the 38-year-old man surnamed Chen, whose family runs an accounting agency company, has the status of an accountant. After taking over the family business in 103, he established a consulting and management company and pretended that his Indonesian wife's sister and brother, surnamed Huang, were directors of the company. , branch manager, applied for residence in Taiwan and was approved. Chen Nan discovered that "fake investment, real immigration" was profitable, and then set up four fake investment companies in Taipei to attract overseas investment and assist Vietnamese students and Vietnamese migrant workers in Taiwan to obtain residence in Taiwan.
Jing Shaoan, captain of the special duty team, said that he received a report early last year that a factory in Luzhu District was suspected of hiring Vietnamese migrant workers to work illegally. It was discovered that the man was actually living in Taiwan as a foreign investor. Expanded investigation found that Chen Nan fabricated false directors and supervisors at a cost of 300,000 yuan per person. Register of personnel and managers’ employment certificates, handle company changes, employment permits and residence applications, and successfully allow foreign students and migrant workers to “study or invest in Taiwan”. This method helps Vietnamese students and migrant workers obtain residence permits, with an estimated profit of more than 10 million yuan.
The special task force stated that the prosecutor directed the investigation, and the special task force and local police held prefectural court search tickets and divided into seven groups to go to Chen Nan's company and locations and factories in Taipei, New Taipei and Taoyuan. They seized various account books, investment company information, large and small seals and other evidence, arrested Chen Nan and his wife surnamed Huang, and brought back "acquired Taiwan A total of 14 people, 6 men and 8 women of Vietnamese nationality with residence permit, came to the case and seized 1.6 million yuan from Chen's financial account. Chen denied it. After interrogation, the special task force transferred Chen and his wife to the Taoyuan District Prosecutor's Office for investigation on suspicion of violating company law, commercial accounting law, tax collection law, and forgery of documents. The prosecutor requested that Chen be detained and was approved.
* Source: United News Network
* Original link (click here)