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2017-06-1803:00

PLOT THICKENS: SinoPac Financial CEO Yu Kuo-chih was released after posting NT$5m bail. Yuen Foong Yu president Chiu Hsiu-ying was released on NT$2.5m bailBy Chang Wen-chuan and Jake Chung / Staff reporter, with staff writerThe Taipei District Prosecutors’ Office yesterday applied for the detention of SinoPac Financial Holding Co （永豐金控） chairman Ho Shou-chuan （何壽川） and two others for suspected violations of the Securities Exchange Act （證券交易法）.The request to detain Ho, Yuen Foong Yu land development department manager Chang Chin-pang （張金榜） and the wife of Sun Power Development and Construction Co’s （三寶建設） president, Liao Yi-min （廖怡愍）, came after overnight questioning by prosecutors.Meanwhile, SinoPac Financial chief executive officer Yu Kuo-chih （新北 板橋 飯店按摩游國治） was released on NT$5酒店 按摩 million （US$164,577） bail, while Yuen Foong Yu president Chiu Hsiu-ying （邱秀瑩） was released on bail of NT$2.5 million and prohibited from leaving the nation, the office said.Yuen Foong Yu accounting department manager Wu Chung-fu （吳忠福） was released on bail of NT$500,000, while Ho’s wife, Chang Hsing-ju （張杏如）, and others were released without bail, it added.The probe came after the Financial Supervisory Commission in April fined SinoPac Financial NT$10 million after it discovered that the company’s leasing unit had extended NT$5 billion in questionable loans to Sun Power — whose chairman is related to Chang Hsing-ju — and handed its findings over to prosecutors.The loans extended to Sun Power were transferred between shell companies controlled by SinoPac and Sun Power without sufficient collateral, which violated the limitations on transactions between interested parties, as it was discovered that the borrower had familial ties to Ho, the commission said.新聞來源：TAIPEI TIMES

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