The money was remitted to an account at Singapore's OCBC Bank jointly held by the two brokers, Wu Shih-Tsai, a Singaporean national, and his partner Ching Chi Ju, a Taiwanese with a U.S. passport who was commissioned by the MOFA in 2006 to help facilitate a deal to establish diplomatic ties with Papua New Guinea.
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Singapore Supreme Court orders bank to transfer funds - Taipei Times
Taiwan pressing to recover funds embezzled in diplomatic scandal - eTaiwan News