Taoyuan District Prosecutors Office

Transnational crime and fraud enforcement in Asia

2 clusters · 5 sources · last updated 11 days ago

Latest: Transnational crime syndicates dismantled in Taiwan and Vietnam

Authorities in Taiwan, Cambodia, and Vietnam have conducted operations to dismantle various transnational criminal syndicates involving fraud and trafficking. In Cambodia, police raided a villa in Kompong Speu province,

Taiwan election interference and bribery cases

2 clusters · 4 sources · last updated 14 days ago

Latest: Taiwan Supreme Court sentences village chief in China-funded election interference case

Legal actions have been taken against local officials in Taiwan regarding election-related misconduct and interference. In Taoyuan, an incumbent village chief surnamed Zhuang was arrested for allegedly attempting to bri

Major cocaine seizure in Queens, New York

2 clusters · 17 sources · last updated 19 days ago

Latest: Queens storage facility seizure yields $10M in cocaine

Law enforcement agencies, including the NYPD and DEA, conducted a major narcotics operation targeting an interstate drug trafficking network operating between New York and New Jersey. The investigation culminated in a ra

Unimicron Technology origin fraud investigation

2 clusters · 8 sources · last updated 21 days ago

Latest: Unimicron investigated for allegedly relabeling Chinese chip components

Taiwanese prosecutors are investigating Unimicron Technology, a major manufacturer of printed circuit boards (PCB) and chip substrates, for suspected “origin washing” or “origin laundering.” Investigators allege the comp

Drug-related police incidents in Taiwan

2 clusters · 2 sources · last updated 27 days ago

Latest: Taichung police fire 16 shots to stop suspect ramming officers

Law enforcement in Taiwan have engaged in several high-stakes incidents involving drug-related offenses and dangerous driving. In mid-August, police in the Sanxia District arrested a suspect following a 12.4-kilometer h