Taiwanese fugitives enter Canada after fleeing on $42M fraud charges: Taiwan officials – National

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Su Chen Tuan and two different high-profile fugitives from Taiwan are believed to be in Canada, in keeping with Taiwan’s Ministry of Justice’s Investigation Bureau (MJIB).

In accordance with the Ministry’s database of fugitives, Su, a well-known blogger who goes by the moniker Woman Nai Nai, her associate Huang Po Chien, a plastic surgeon, and her associate’s father Huang Li Hsiung, a health care provider, are needed by the Taipei District Prosecutor’s Workplace for being “concerned in fraud and different circumstances” and have “fled abroad earlier than the circumstances have been investigated.”

Focus Taiwan, the English publication of Taiwan’s state-run information company, reported that Su, Huang Po Chien and Huang Li Hsiung shut down Ab Initio Medicina, a beauty surgical procedure clinic, allegedly defrauding shoppers, mates and buyers of some $42 million.


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The departure of Su and Huang Po Chien from Taiwan by way of a flight to San Francisco, which they boarded on Nov. 30, 2018, was confirmed by immigration officers at Taoyuan Worldwide Airport, the Taipei Instances studies.  

Focus Taiwan provides that they made their means throughout the Canadian border on Jan. 5.

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“On January 10th, the Ministry of Overseas Affairs of Taiwan cancelled the passport of Ms. Su and different two Taiwanese nationals (each Mr. Huang) upon receiving requests from Prosecutors companies,” Joanne Ou, Taiwan’s Ministry of Overseas Affairs Deputy (MOFA) Spokesperson instructed International Information.

“The cancellation of their passport was knowledgeable to Canadian respective authorities by means of Taiwan’s Consultant Workplace in Canada, Toronto Workplace and Vancouver Workplace.”

The invalidation of the trio’s Republic of China passports means they’ll not use their passports to journey.

“At present the case is underneath the investigation of the Taiwan Taipei District Prosecutors Workplace,” Ou provides. “And MOFA will proceed to be in absolutely coordination with the above-mentioned Prosecutors-Workplace.”


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On Jan. 14, Taiwan’s Ministry of Justice’s Investigation Bureau introduced it’s providing as much as $10,670 ($250,000 New Taiwan Greenback) per particular person for recommendations on the three fugitives. “Taiwan, to the very best of its potential, will work with Canada’s Division of Justice to convey Su again,” mentioned Taiwan’s MOFA spokesperson Andrew H.C. Lee.

The Taipei Instances is reporting that the three have been questioned by the Canadian Border Providers Company on Jan. 5 whereas crossing the border by automobile from Buffalo, New York. Along with Su, her associate and her associate’s father, one other feminine relative and the elder Huang’s spouse have been with them. When requested by International Information if MOFA may verify the individuals accompanying Su throughout the border, Ou mentioned she couldn’t “additional disclosed their marital standing, due to this fact I can’t touch upon whether or not it’s her ‘husband or father in legislation.’”

Su’s husband offered his Canadian everlasting residency paperwork to CBSA officers in Fort Erie whereas the others made refugee claims that they’re being persecuted by Taiwanese authorities, the identical Taipei Instances report mentioned. 

“Attributable to privateness legal guidelines, IRCC can’t touch upon particular circumstances. This consists of confirming or denying that an asylum declare has been made,” mentioned Immigration, Refugees and Citizenship Canada in an electronic mail response to International Information when requested if the Taiwanese fugitives had, actually, claimed asylum.

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Taiwan and Canada shouldn’t have an extradition treaty, Taiwan’s Nationwide Immigration Company mentioned, which makes it unattainable for the CBSA to take motion in opposition to the fugitives. Su’s household was allowed into Ontario since they’d correct customer’s visas and no prison document, the Taipei Instances studies. 

Canada’s Division of Justice mentioned in an electronic mail to International Information that “discussions about extradition are confidential state-to-state communications, the division can’t touch upon confidential communications that it could or could not have had with Taiwan.”

Earlier native studies claimed they have been hiding out in Prince Edward Island as a consequence of connections they’ve with the Nice Enlightenment Buddhist Institute Society, a Canadian-based Buddhist group with campuses in Charlottetown, Murray River and Montague. International Information reached out to GEBIS to ask whether or not the fugitives have been members of the institute or in the event that they’ve donated cash prior to now to the P.E.I campus, however didn’t obtain a response.

When requested by International Information in an electronic mail about whether or not Su, Huang Po Chien and Huang Li Hsiung had been documented to have crossed by means of the Canadian border, the Canada Border Providers Company mentioned it’s not their observe to talk “to the specifics of a selected case, nor to debate the citizenship standing of a person.”

Su deleted her weblog and Fb web page on Dec. eight, 2018, after issuing an apology the place she requested individuals to be lenient with their household so they might clear up “the present pressing matter,” a Taipei Instances article mentioned. 

© 2019 International Information, a division of Corus Leisure Inc.

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