• Thumbnail for Ill-gotten Party Assets Settlement Committee
    The Ill-gotten Party Assets Settlement Committee (CIPAS; Chinese: 不當黨產處理委員會; pinyin: Bùdāng Dǎngchǎn Chǔlǐ Wěiyuánhuì) is an independent government agency...
    16 KB (1,653 words) - 12:43, 28 February 2024
  • Thumbnail for Wellington Koo (politician, born 1958)
    Wellington Koo (politician, born 1958) (category Democratic Progressive Party Members of the Legislative Yuan)
    the Democratic Progressive Party. Koo left the Legislative Yuan to lead the Ill-gotten Party Assets Settlement Committee. In 2017, he became chairman...
    19 KB (1,651 words) - 00:08, 19 May 2024
  • Daily News China Daily News Hospitality Palasia Hotel Ill-gotten Party Assets Settlement Committee (CIPAS) Period of mobilization for the suppression of...
    3 KB (232 words) - 04:40, 19 August 2023
  • Thumbnail for Kuomintang
    it one of the richest political parties in the world. In August 2016, the Ill-gotten Party Assets Settlement Committee was set up by the ruling DPP government...
    159 KB (15,757 words) - 14:33, 18 May 2024
  • Thumbnail for Unexplained wealth of the Marcos family
    of Ferdinand Marcos from 1965–1986. These assets are referred to using several terms, including "ill-gotten wealth" and "unexplained wealth," while some...
    43 KB (4,280 words) - 05:00, 26 March 2024
  • Thumbnail for Puma Shen
    Puma Shen (category Democratic Progressive Party (Taiwan) politicians)
    He held various positions, including a member of the Ill-gotten Party Assets Settlement Committee (2018–2020), director of Taiwan's official media Central...
    15 KB (1,381 words) - 14:25, 17 May 2024
  • government agency of the Philippines whose primary mandate is to recover the ill-gotten wealth accumulated by Ferdinand Marcos, his immediate family, relatives...
    44 KB (4,558 words) - 16:25, 1 May 2024
  • 2020) "中國國民黨蔣中正總裁指示創設革命實踐研究院(1949.7.8)" (in Chinese). Ill-gotten Party Assets Settlement Committee. 29 May 2019. Retrieved 22 April 2020. Williams, Martin...
    9 KB (873 words) - 03:14, 15 July 2023
  • Thumbnail for Palasia Hotel
    party in its private capacity. In the democratic era this has made it a subject of controversy with an investigation by the Ill-gotten Party Assets Settlement...
    4 KB (349 words) - 16:37, 19 March 2023
  • Thumbnail for Julian Kuo
    Julian Kuo (category Democratic Progressive Party Members of the Legislative Yuan)
    Wellington Koo's seat after Koo had resigned to lead the Ill-gotten Party Assets Settlement Committee. After completing Koo's legislative term in 2020 Kuo...
    18 KB (1,511 words) - 03:51, 10 May 2024
  • Thumbnail for Broadcasting Corporation of China
    to 10%. In 2016, the Ill-gotten Party Assets Settlement Committee launched an investigation into the sale of the BCC. The committee announced its findings...
    9 KB (812 words) - 22:10, 25 March 2023
  • Thumbnail for Transitional Justice Commission
      Democratic Progressive Party   Independent/unknown   Social Democratic Party Ill-gotten Party Assets Settlement Committee Wikimedia Commons has media...
    30 KB (2,808 words) - 11:47, 24 April 2024
  • Thumbnail for Central Motion Picture Corporation
    2021, China Film Corporation and the Ill-gotten Party Assets Settlement Committee signed an administrative settlement agreement. China Film Corporation paid...
    12 KB (1,367 words) - 05:25, 29 February 2024
  • Thumbnail for Lin Shih-chi
    Lin Feng-cheng [zh] became the second chairman of the Ill-gotten Party Assets Settlement Committee in September 2017. Lin's nephew Lin Hui-huang is a judge...
    9 KB (832 words) - 01:43, 3 September 2023
  • Thumbnail for Chang Li-shan
    Chang Li-shan (category Party List Members of the Legislative Yuan)
    Democratic Progressive Party's handling of bills regarding illicit party assets, as well as the Ill-gotten Party Assets Settlement Committee, an agency formed...
    23 KB (1,787 words) - 06:30, 5 January 2024
  • Thumbnail for Tsai Ing-wen
    Tsai Ing-wen (category Democratic Progressive Party chairpersons)
    on ill-gotten party assets". Taipei Times. Archived from the original on 11 August 2016. Retrieved 10 August 2016. The Act Governing the Settlement of...
    166 KB (14,382 words) - 23:50, 16 May 2024
  • findings but agreed to pay disgorgement of more than $4.4 million in ill-gotten gains plus $724,000 in prejudgment interest and an additional penalty...
    55 KB (5,471 words) - 19:30, 13 May 2024
  • Thumbnail for 9th Legislative Yuan
    16 January 2016 legislative election. The ruling Democratic Progressive Party control the Legislative Yuan for the first time. The next legislative election...
    27 KB (109 words) - 14:09, 1 February 2024
  • Thumbnail for George Santos
    George Santos (category Republican Party members of the United States House of Representatives from New York (state))
    Santos's lawyer told the committee that, again, Marks's had gotten the dates and/or amounts of the loans incorrect. The committee did not accept this: "[It]...
    303 KB (30,215 words) - 01:37, 17 May 2024
  • Thumbnail for Overseas landholdings of the Marcos family
    the United Nations System's Stolen Asset Recovery Initiative consider part of the $5 billion to $13 billion "ill-gotten wealth" of Ferdinand and Imelda Marcos...
    35 KB (2,900 words) - 21:08, 13 November 2023
  • Thumbnail for Michael Avenatti
    "Michael Avenatti charged with stealing millions from clients, using 'ill-gotten gains' for a private jet". The Washington Post. Archived from the original...
    100 KB (8,598 words) - 21:10, 15 May 2024
  • Thumbnail for Imelda Marcos
    Minister of Human Settlements from June 1976 to February 22–25, 1986 was ₱75,000 a year" – about $304,372.43. Estimates of this ill-gotten wealth vary, with...
    181 KB (15,545 words) - 12:14, 10 May 2024
  • Thumbnail for Bongbong Marcos
    Bongbong Marcos (category Nacionalista Party politicians)
    significantly from what the Supreme Court of the Philippines defined as "ill-gotten wealth" of the Marcos family. Aside from the tuition, US$10,000.00 (₱492...
    216 KB (18,191 words) - 17:49, 15 May 2024
  • legislation, Russian organised crime found it an easy place to transfer ill-gotten gains. In 2005, police estimated that Russian organised crime had laundered...
    21 KB (2,226 words) - 15:52, 7 May 2024
  • Thumbnail for JPMorgan Chase
    Kingdom. With US$3.9 trillion in total assets, JPMorgan Chase is the fifth-largest bank in the world by assets. The firm operates the largest investment...
    176 KB (16,306 words) - 06:38, 17 May 2024
  • Thumbnail for New York business fraud lawsuit against the Trump Organization
    Engoron ordered the defendants to disgorge a total of US$364 million of ill-gotten gains, among other penalties. AG Letitia James began investigating the...
    319 KB (30,150 words) - 19:54, 18 May 2024
  • Thumbnail for Bill Browder
    of their profits: I estimate that he has accumulated $200 billion of ill-gotten gains from these types of operations over his 17 years in power. He keeps...
    68 KB (6,531 words) - 19:47, 4 May 2024
  • Thumbnail for Racketeer Influenced and Corrupt Organizations Act
    prison per racketeering count. In addition, the racketeer must forfeit all ill-gotten gains and interest in any business gained through a pattern of "racketeering...
    63 KB (6,501 words) - 04:23, 4 May 2024
  • Thumbnail for Ferdinand Marcos
    Ferdinand Marcos (category Liberal Party (Philippines) politicians)
    affirms that the Marcoses' assets, that are beyond the legal and declared government salaries, are considered as ill-gotten wealth. In 1998 however, the...
    376 KB (37,244 words) - 11:26, 14 May 2024
  • Thumbnail for Madoff investment scandal
    million in assets. His wife Ruth was to relinquish her claim to $80 million worth of assets, leaving her with $2.5 million in cash. The settlement did not...
    188 KB (20,506 words) - 07:00, 9 May 2024