Chu Renjie
Presiding lawyer
Experience
Chu Renjie of Tianheng International Law Firm presided over the lawyer, previously served as a prosecutor in the black gold group of the New Taipei District Prosecutor's Office, graduated from the 48th term of the judicial officer, passed the double examination of judicial officer and lawyer college entrance examination, and has lawyer and patent agent licenses.
In the early days, he was responsible for continuously investigating the "New Taipei City Private Yucai Elementary School Chairman Embezzlement of 1.44 Billion Yuyuan School Property Hollowing Out Case", "New Taipei City Police Department Senior Police Officer Profiteering Business", "New Taipei City Council Election Second District Member Bribery Case", "New Taipei City Tucheng District Multiple Village Chiefs Fraudulently Receiving Grassroots Work Funds" and many other black gold cases. His professional ability has been highly recognized.
After being transferred to the Financial Crimes Task Force in the mid-term, he jointly investigated major financial criminal cases such as "Special Breach of Trust by the Former Chairman of Taichung Commercial Bank", "Special Breach of Trust by the Head of Shin Kong Life Insurance" and "Violation of the Securities and Exchange Act by Fund Managers of Multiple Investment Trust Companies", and also directed the Criminal Police Department of the Ministry of the Interior to investigate the "Cambodian Human Trafficking" case, and participated in the investigation of major cases such as the "Federal Bank Branch Manager Collusion Fraud Group" and the "88 Guild Hall Underground Exchange Group Case". He was also entrusted by the agency to serve as a public prosecutor in the Serious Crimes Unit, responsible for the "Special Breach of Trust Case of the Former Chairman of Taichung Commercial Bank", "The Case of Illegal Absorption of 2 Billion Yuanby the Welfare Wang Association", "The Profiteering Case of the Director of the Ministry of Labor", and "The Fraud Case of the Digital Payment Company". In addition, because of his rich practical experience and financial crime expertise, he is often invited to give money laundering prevention and financial crime courses to major financial institutions, and was selected as the elite lecture of the Taiwan Institute of Financial Research and Training in the 113th and 114th years, with outstanding performance.
Undertake cases
The chairman of New Taipei City's private Yucai Elementary School embezzled 1.44 billion yuan of school property and hollowed out the case
The case of senior police officers of the New Taipei City Police Department profiteering and intimidation of profiteering operators
New Taipei City Council Election Current Member Bribery Case for District 2, Legislative Council Candidate Bribery Case, Aboriginal Council Candidate Collective Bribery Case, New Taipei City Multiple Village Chief Bribery Case.
A case of a number of village chiefs in Tucheng District, New Taipei City, fraudulently receiving funds for grassroots work
The former chairman of Taichung Commercial Bank was specially breached of trust
The person in charge of Shin Kong Life Special breach of trust
A number of investment trust fund managers violated the Securities and Exchange Act
The case of the Welfare Prosperity Association illegally absorbing 2 billion yuan
Cambodian human trafficking case
Commonwealth Bank branch manager colluded with fraud group
88 Guild Hall Underground Exchange Group case
The case of Xie Yirong, director of the Ministry of Labor, profiteering
Digital payment company (third-party payment) fraud case
Global companies are involved in a number of New Taipei primary and secondary school procurement bid-rigging and civil servant leakage cases
New Taipei City's Wugu District supermarket ATM million-dollar gang robbery case
The case of criminal groups manipulating homeless people to collectively defraud banks
cracked the first drug dimethyltryptamine drug factory case in Taiwan
New Taipei City Environmental Protection Company overturned construction wasteland case
Lecture experience
Major financial holding companies (Fubon, Cathay Pacific, CITIC, Mega, Yuanta, Yongfeng, Yushan, Taishin Shin Kong, Heku, Guopian, etc.) gave lectures on money laundering prevention and financial fraud crimes
Financial Research and Training Institute (113-114 Elite Lectures)
Lecture by the Financial Legal System and Crime Prevention Center
Taipei Financial Research and Development Foundation Lecture
Lecture by the Agricultural Training Association of the Republic of China
Lecture at the Postal Training Institute of Chunghwa Post Co., Ltd
New Taipei City Government Police Department Lecture
New Taipei City Government Fire Department Lecture
New Taipei City Government Political Style and Integrity Lecture
