Entities / Government agency

Ministry of Justice Investigation Bureau.

Criminal Investigation Agency in Taiwan

Seen in 11 reportsLast reported Sep 8

Reports this week: 0
Active events: 0
Connections: 12

What's happening

Reports per dayLast 90 days

90 days agoDrag either end to show only events that began in that periodToday

Earlier this month

The Ministry of Justice Investigation Bureau targets groups used by Beijing for influence.

Some support1 report

One to three months ago

The Ministry of Justice Investigation Bureau, based in Taiwan, is participating in an international competition (BECA) involving international organizations.

Some support2 reports

Around Ministry of Justice Investigation Bureau this week

News at the entities that move Ministry of Justice Investigation Bureau most

World Bank Structural
The World Bank announced support for agricultural initiatives as part of its partnership with Togo.

Moves Ministry of Justice Investigation Bureau
Mon 17:12
Beijing Operational
A Congressional Delegation condemned Beijing's new law regarding ethnic minorities.

Moves Ministry of Justice Investigation Bureau
Mon 17:01
Financial Action Task Force Structural
The UAE assumes the presidency of MENAFATF.

Moves Ministry of Justice Investigation Bureau
Sun 12:11
Azerbaijan Shared context
Armenian elections bolster pro-EU trajectory, prompting Russian opposition and EU counter-pressure against Moscow's economic tactics.

Moves Ministry of Justice Investigation Bureau
Mon 17:00

Connections

The 8 strongest of 12, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.

World Bank Structural

The Bureau's cases are subject to evaluation by international financial bodies, including the World Bank.

Some supportJul 10

Ministry of Justice Investigation Bureau → World Bank
World Bank → Ministry of Justice Investigation Bureau
Beijing Operational

The Ministry of Justice Investigation Bureau actively investigates and targets groups linked to interference originating from Beijing.

Some supportSep 8

Ministry of Justice Investigation Bureau → Beijing
Beijing → Ministry of Justice Investigation Bureau
Chen Hsueh-sheng Structural

Chen Hsueh-sheng is currently being investigated by the Ministry of Justice Investigation Bureau.

Some supportAug 25

Ministry of Justice Investigation Bureau → Chen Hsueh-sheng
Chen Hsueh-sheng → Ministry of Justice Investigation Bureau
Financial Action Task Force Structural

FATF provides international evaluation and standards that govern the operations of the Ministry of Justice Investigation Bureau.

Some supportJul 10

Ministry of Justice Investigation Bureau → Financial Action Task Force
Financial Action Task Force → Ministry of Justice Investigation Bureau
Evergreen Marine Structural

The Ministry of Justice Investigation Bureau is currently investigating Evergreen Marine for insider trading.

Some supportJul 6

Ministry of Justice Investigation Bureau → Evergreen Marine
Evergreen Marine → Ministry of Justice Investigation Bureau
Taiwan Food and Drug Administration Structural

The relationship is defined by the ongoing investigation conducted by the Ministry of Justice Investigation Bureau involving the Taiwan Food and Drug Administration.

Some supportJul 6

Ministry of Justice Investigation Bureau → Taiwan Food and Drug Administration
Taiwan Food and Drug Administration → Ministry of Justice Investigation Bureau
Taichung Shared context

The Bureau operates within the geographic context of Taiwan, where Taichung is located.

Some supportJul 10

Ministry of Justice Investigation Bureau → Taichung
Taichung → Ministry of Justice Investigation Bureau
Azerbaijan Shared context

The Ministry of Justice Investigation Bureau is associated with events held within Azerbaijan.

Some supportJul 10

Ministry of Justice Investigation Bureau → Azerbaijan
Azerbaijan → Ministry of Justice Investigation Bureau

History

Events by the month they began

September 2026

1 event

Sep 8, 2026The Ministry of Justice Investigation Bureau targets groups used by Beijing for influence.

July 2026

1 event

Jul 10, 2026The Ministry of Justice Investigation Bureau, based in Taiwan, is participating in an international competition (BECA) involving international organizations.