HALISTER1: Taiwan Supervisory Agency to Probe Ministers Over Mega Failures

Taiwan Supervisory Agency to Probe Ministers Over Mega Failures

(Bloomberg) -- Control Yuan to investigate 6 current and former finance ministers and financial regulators over failures in supervision related to money-laundering violations at Mega Bank’s New York branch, according to a cabinet statement Monday.
  • Officials who were be probed including former FSC ministers Chen Yuh-chang, Tseng Ming-chung, Wang Li-ling, Ding Kung- wha
  • Former finance minister Chang Sheng-ford, current finance minister Sheu Yu-jer will also be probed
  • NOTE: Taiwan’s Top Financial Regulator Resigns Over Mega Controversy Link
Link to Statement:Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
2886 TT (Mega Financial Holding Co Ltd)

People
Chang Sheng-Ford (Taiwan)

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