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2021/04/09 17:19 Archived photo of Xiang Xin (right) and his wife Archived photo of Xiang Xin (right) and his wife (CNA photo) TAIPEI (Taiwan News) Chinese businessman Xiang Xin (向心) and his wife Kung Ching (龔青) were barred from leaving Taiwan for eight months after being indicted for money laundering, on top of allegations of spying for China, reports said Friday (April 9). The CEO of China Innovation Investment Ltd. (CIIL, 中國創新投資) and his wife, a board member of the company were first accused of involvement in spying activities in November 2019. While legal proceedings in that case have still not been completed, prosecutors accused them of having transferred NT$300 million (US$10.54 million) in illegal earnings from China to Hong Kong and then into Taiwanese bank accounts. They then used the money to buy luxury property in Taiwan, CNA reported.
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Taiwan charges Hong Kong execs with money laundering, is probing spying claims Xiang Xin, chief executive of China Innovation Investment, was charged with money laundering, along with his wife. Photo: CWH
Two executives of a Hong Kong-listed company who have been held in Taiwan amid spying allegations since late 2019 have been charged with money laundering as Taiwanese prosecutors continue to investigate whether they had engaged in national security-related crimes on the island.
Xiang Xin, chief executive of Hong Kong-based China Innovation Investment Limited, and his wife Kung Ching, an alternate director, were indicted on a charge of money laundering on Thursday, the Taipei District Prosecutors Office said.