Hsieh Tsung-han
Hsieh Tsung-han is one of the individuals indicted for his alleged involvement in a large-scale investment scam that defrauded the late Shen Yu-hsiung, and he has been detained during the ongoing investigation.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Taiwan:
Hsieh Tsung-han is an employee of Taiwan Railway Corp.
5
Taiwan:
Hsieh Tsung-han is alleged to have received criminal proceeds from Lo Pei-wen.
2
Taiwan:
Hsieh Tsung-han is charged with fraud and was involved in transferring criminal proceeds for Lo Pei-wen.
2