The Kaohsiung Prosecutor’s Office traced the source of the Sudanese red chili powder. Li Yanting, the person in charge of Longhai Tongji, and Wu Zhengyan, the person in charge of Jinzan International, were ordered detained by the court on suspicion of serious crimes. The prosecutor launched several searches and accidentally found Li Yanting at the residence of Li’s “ex-wife”. More than NT$20 million in cash was seized from the roof. Lee was once released on bail, but contact with him was lost for more than three hours until the prosecutor arrested him at the residence of his “ex-wife”. It has not been ruled out that he went to hide the money when contact was lost that day.
The investigation found that Li Yanting established “Longhai Tongji Food” in Taiwan and China, and in the name of relatives and friends, he launched Jinzan, Jiaguang, Jizan, Longhai Tongji, Yujichang, Chu Yishi Wu Vegetarian Food , established Guangyuan, Busan, Dingji. , Haishun and Songfeng companies; 9 are registered at Nos. 263 and 265, Jianhua Street, Lingya District, Kaohsiung City, and 2 are registered at Wenlong East Road, Fengshan District, and Zhongxing South Road, Dashu District.
All 11 companies are actually controlled by Li Yanting. On the 1st of this month, Jinzhan and Jiaguang companies were searched and Li Yanting and his wife were brought back. Please come back after replying. However, after Li Yanting and his wife returned home, they immediately completed the divorce on the 7th, canceled their bank deposits, and withdrew millions of yuan. He was questioned about going out of business.
Li Yanting was detained by the prosecutor on the 8th of this month and was released on bail by the court on the morning of the 10th. However, on the 12th, contact with Li Yanting was lost for 4 hours. The prosecutor issued a detention warrant and the Porsche he was driving was found at his “ex-wife’s” residence in Sanmin District.HolidayLi Yanting got into the car and drove it back to the branch at the same place. Although Lee’s request for interrogation was granted, the court ruled the next day that he would be detained without permission.
The Sudanese Raid case has had a major impact on food security in Taiwan. Li Yuzhi, the prosecutor in charge of the case, has not stopped investigating. They traced the cash assets in Lee’s name and found that Lee had withdrawn the fixed deposits, but no cash was seized. Li once lied about hiding money in the car, but the car’s whereabouts were unknown.
Prosecutors questioned his statement and sought to trace the vehicle’s whereabouts. Finally, they found the car in a parking space in the basement of Chang Gung Memorial Hospital. The parking space was rumored to be used by a close friend of a woman named Li Yanting. Doctor. The relationship between the two is not yet clear.
Recently, prosecutors and police launched several search operations and went to Li’s residence to look for relevant evidence. Unexpectedly, they found more than 20 million yuan in cash hidden by Li Yanting on the roof of his ex-wife’s residence. A large amount of cash was seized because Li Yanting had access to the cash. The source is unclear, which may involve money laundering and tax evasion. The investigation has been expanded to clarify. It cannot be ruled out that the money was hidden at the “ex-wife’s” place. When he lost contact with his home after being released on bail.
Taiwan