Prosecutor summons Mega Bank executives / 北檢偵辦兆豐案 傳喚3高層到案說明　　　　　　　　　　

On August 25, Mega Bank's Vice General Manager Liang Mei-Chi received a witness summons to clarify the details of Mega Bank's suspected money laundering. The Chairman of Financial Supervisory Commission Ting Ko-hua said that they will send inspectors to Mega Bank's New York Branch and Panama Branch and begin an administrative investigation soon. ==LIANG MEI-CHI, Vice General Manager of Mega Bank== I am sorry. There is someone waiting for me in the office. (The director was here.) No, that was not him. He is the next. Wearing a mask, Mega International Commercial Bank's Vice General Manager Liang Mei-Chi left the court in a hurry. She was summoned as witness to clarify the details of Mega Bank's New York Branch being fined for violating US money-laundering rules. ==CHUANG JUI-CHUNG, Marketing Director of Mega Bank== (What evidence do you have for the prosecutors?) I know nothing. Both Mega Bank's Marketing Director Chuang Jui-chung and its Legal and Compliance Manager Chen Tien-lu were summoned to court as well. The New York State Department of Financial Services found that Mega Bank's New York Branch had billions of abnormal transactions with its Panama Branch from 2012 to 2014. However, Mega Bank failed to immediately report the case to its board of directors. Therefore, it was faced with a heavy fine. Chairman of Financial Supervisory Commission Ting Ko-hua said that they will begin an administrative investigation soon. ==TING KO-HUA, Chairman of Financial Supervisory Commission== Starting from tomorrow, we will summon Mega Bank personnel to clarify the details of the case. After two weeks, we will begin an administrative investigation. Besides investigating Mega Bank's headquarters, the FSC will conduct examinations on its New York Branch and Panama Branch. The FSC will find out the truth behind Mega Bank's money laundering scandal as soon as possible. TRANSLATED BY：ARIEL HSIEH ==記者 vs 兆豐銀副總經理 梁美琪== 對不起 我辦公室還有個人在等我　 （剛剛處長有送資料過來）　 他不是 他是下一個 戴著口罩，快步離開地檢署，兆豐銀副總梁美琪首度被檢方，依證人身份，傳喚到案，協助釐清兆豐銀紐約分行，遭美方重罰的疑點。 ==記者 vs 兆豐金控企劃處長 莊瑞中== （有什麼樣的證據給檢察官）　 我都不知道 同樣遭到約談的，還有兆豐金控企劃處長莊瑞中，以及兆豐銀法遵會主管陳天祿，兩人面對鏡頭，態度都很低調，訊後全獲得請回，兆豐銀行紐約分行，遭到美國紐約州金融服務署，查出在2012到2014年，和巴拿馬分行有異常交易紀錄，金額超過百億元，但兆豐銀卻沒有，在第一時間通報董事會，最後遭到重罰，整個過程，是否兆豐內部人員，涉嫌隱匿情事？金管會主委丁克華，在兆豐案爆發後，首度出面，說明將會正式展開行政調查。 ==金管會主委 丁克華== 我們展開就說大概從明天開始　 兆豐銀行相關的人員約詢　 預計二週之內 我們約詢完畢　 然後會把它做完國內的行政調查　 不只從兆豐銀總部著手，金管會最快下星期一，也將指派檢察人員，前往兆豐銀紐約和巴拿馬分行，進行專案金檢，兆豐銀遭重罰，陷入了洗錢疑雲，金管會和檢調單位，從行政、司法調查，雙管齊下，要儘速釐清責任，查明真相。 記者 綜合報導