[新聞] 連親人也騙!徐巧芯大姑洗錢被羈押 不法金流高達2700萬
連親人也騙!徐巧芯大姑洗錢被羈押 不法金流高達2700萬
三立 記者楊忠翰/台北報導
立法委員徐巧芯大姑,涉嫌找人頭進行洗錢,日前刑事局電偵大隊前往查緝,一舉逮捕徐巧
芯大姑及其丈夫,以及充當人頭的嫌犯,不法金流高達2700萬元,全案訊後將3人依違反洗
錢防制法移送法辦,檢方複訊後聲請羈押禁見獲准。
警方表示,刑事局電偵大隊分析1起假投資詐騙案,被害人匯出的金額流入人頭公司,警方
追查後發現,該人頭公司由林姓男子所成立,並提供給劉、杜夫妻檔使用,專案小組循線逮
捕3人,並依洗錢防制法移送法辦。
警方指出,杜、劉夫妻檔涉及詐欺洗錢犯行,劉女還是立法委員徐巧芯丈夫胞姊;對此,徐
巧芯表示,她對劉姓大姑涉案並不意外,先前大姑就是家中的頭痛人物,還曾經騷擾朋友、
甚至詐騙家人錢財。
警方追查後發現,林男成立人頭公司,並擔任公司負責人,協助開立公司帳戶給杜姓夫妻使
用,並接受杜男指示,協助提款及洗錢,不法金流高達2700萬餘元。
https://www.setn.com/News.aspx?NewsID=1453429&utm_source=facebook&utm_medium=mai
npage
巧芯打詐騙要從家人做起
--
※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 101.10.106.86 (臺灣)
※ 文章網址: https://www.ptt.cc/bbs/Gossiping/M.1712998682.A.766.html
→
04/13 16:58,
2周前
, 1F
04/13 16:58, 1F
→
04/13 16:59,
2周前
, 2F
04/13 16:59, 2F
推
04/13 16:59,
2周前
, 3F
04/13 16:59, 3F
推
04/13 16:59,
2周前
, 4F
04/13 16:59, 4F
→
04/13 16:59,
2周前
, 5F
04/13 16:59, 5F
→
04/13 16:59,
2周前
, 6F
04/13 16:59, 6F
→
04/13 16:59,
2周前
, 7F
04/13 16:59, 7F
→
04/13 17:01,
2周前
, 8F
04/13 17:01, 8F
→
04/13 17:01,
2周前
, 9F
04/13 17:01, 9F
推
04/13 17:02,
2周前
, 10F
04/13 17:02, 10F
噓
04/13 17:04,
2周前
, 11F
04/13 17:04, 11F
推
04/13 17:04,
2周前
, 12F
04/13 17:04, 12F
推
04/13 17:05,
2周前
, 13F
04/13 17:05, 13F
推
04/13 17:06,
2周前
, 14F
04/13 17:06, 14F
推
04/13 17:07,
2周前
, 15F
04/13 17:07, 15F
推
04/13 17:08,
2周前
, 16F
04/13 17:08, 16F
→
04/13 17:08,
2周前
, 17F
04/13 17:08, 17F
噓
04/13 17:09,
2周前
, 18F
04/13 17:09, 18F
推
04/13 17:10,
2周前
, 19F
04/13 17:10, 19F
推
04/13 17:10,
2周前
, 20F
04/13 17:10, 20F
→
04/13 17:11,
2周前
, 21F
04/13 17:11, 21F
推
04/13 17:11,
2周前
, 22F
04/13 17:11, 22F
→
04/13 17:11,
2周前
, 23F
04/13 17:11, 23F
推
04/13 17:12,
2周前
, 24F
04/13 17:12, 24F
推
04/13 17:12,
2周前
, 25F
04/13 17:12, 25F
推
04/13 17:13,
2周前
, 26F
04/13 17:13, 26F
推
04/13 17:13,
2周前
, 27F
04/13 17:13, 27F
→
04/13 17:14,
2周前
, 28F
04/13 17:14, 28F
推
04/13 17:14,
2周前
, 29F
04/13 17:14, 29F
推
04/13 17:14,
2周前
, 30F
04/13 17:14, 30F
→
04/13 17:15,
2周前
, 31F
04/13 17:15, 31F
推
04/13 17:16,
2周前
, 32F
04/13 17:16, 32F
推
04/13 17:19,
2周前
, 33F
04/13 17:19, 33F
推
04/13 17:21,
2周前
, 34F
04/13 17:21, 34F
→
04/13 17:21,
2周前
, 35F
04/13 17:21, 35F
→
04/13 17:21,
2周前
, 36F
04/13 17:21, 36F
→
04/13 17:22,
2周前
, 37F
04/13 17:22, 37F
→
04/13 17:22,
2周前
, 38F
04/13 17:22, 38F
推
04/13 17:22,
2周前
, 39F
04/13 17:22, 39F
還有 66 則推文
推
04/13 19:21,
2周前
, 106F
04/13 19:21, 106F
噓
04/13 19:21,
2周前
, 107F
04/13 19:21, 107F
噓
04/13 19:25,
2周前
, 108F
04/13 19:25, 108F
推
04/13 19:44,
2周前
, 109F
04/13 19:44, 109F
推
04/13 19:53,
2周前
, 110F
04/13 19:53, 110F
→
04/13 19:53,
2周前
, 111F
04/13 19:53, 111F
→
04/13 19:55,
2周前
, 112F
04/13 19:55, 112F
→
04/13 19:55,
2周前
, 113F
04/13 19:55, 113F
推
04/13 20:00,
2周前
, 114F
04/13 20:00, 114F
→
04/13 20:00,
2周前
, 115F
04/13 20:00, 115F
→
04/13 20:42,
2周前
, 116F
04/13 20:42, 116F
推
04/13 20:55,
2周前
, 117F
04/13 20:55, 117F
→
04/13 20:56,
2周前
, 118F
04/13 20:56, 118F
推
04/13 21:02,
2周前
, 119F
04/13 21:02, 119F
噓
04/13 21:03,
2周前
, 120F
04/13 21:03, 120F
推
04/13 21:06,
2周前
, 121F
04/13 21:06, 121F
推
04/13 21:09,
2周前
, 122F
04/13 21:09, 122F
→
04/13 21:09,
2周前
, 123F
04/13 21:09, 123F
→
04/13 21:10,
2周前
, 124F
04/13 21:10, 124F
推
04/13 21:15,
2周前
, 125F
04/13 21:15, 125F
噓
04/13 21:30,
2周前
, 126F
04/13 21:30, 126F
→
04/13 21:30,
2周前
, 127F
04/13 21:30, 127F
推
04/13 21:32,
2周前
, 128F
04/13 21:32, 128F
→
04/13 21:33,
2周前
, 129F
04/13 21:33, 129F
→
04/13 21:41,
2周前
, 130F
04/13 21:41, 130F
推
04/13 21:42,
2周前
, 131F
04/13 21:42, 131F
→
04/13 21:49,
2周前
, 132F
04/13 21:49, 132F
→
04/13 21:52,
2周前
, 133F
04/13 21:52, 133F
推
04/13 21:56,
2周前
, 134F
04/13 21:56, 134F
→
04/13 22:36,
2周前
, 135F
04/13 22:36, 135F
推
04/13 23:10,
2周前
, 136F
04/13 23:10, 136F
推
04/13 23:21,
2周前
, 137F
04/13 23:21, 137F
→
04/13 23:22,
2周前
, 138F
04/13 23:22, 138F
推
04/14 00:04,
2周前
, 139F
04/14 00:04, 139F
→
04/14 01:06,
2周前
, 140F
04/14 01:06, 140F
→
04/14 01:14,
2周前
, 141F
04/14 01:14, 141F
→
04/14 09:00,
2周前
, 142F
04/14 09:00, 142F
推
04/14 09:07,
2周前
, 143F
04/14 09:07, 143F
→
04/14 14:00,
2周前
, 144F
04/14 14:00, 144F
噓
04/14 15:12,
2周前
, 145F
04/14 15:12, 145F
討論串 (同標題文章)
完整討論串 (本文為第 1 之 4 篇):