There are two more major cases currently under investigation that involve embezzlement of confidential foreign affairs funds, illegalities in Chinatrust's takeover of Mega Holdings, bribes from financial holding companies related to the second round of financial reforms, and even larger-scale money laundering.
扁家貪污案尚未落幕，下兩波大案已陸續展開偵察，包括侵吞外交機密款、與中信金「紅火案」之關連、二次金改案多家金控公司行賄扁家，以及更大規模的洗錢案等。