[新聞] 永豐金涉違法放貸 負責人何壽川遭聲押
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1.原文連結(超過一行或過長必須縮網址):
https://goo.gl/D8WYnZ
2.原文內容:
台北地檢署偵辦永豐金控境外孫公司,涉嫌違法放貸給某紙上公司新台幣50億元案件,昨天兵分搜索約談,永豐金負責人何壽川在今天凌晨3時抵達北檢,檢方複訊後認定他涉嫌重大,有串(滅)證及逃亡之虞,向法院聲請羈押禁見。
檢調獲報,何壽川等人自民國98年10月間起,涉嫌以永豐金租賃股份有限公司百分之百的轉投資境外公司Grand Capital International Limited(下稱GC公司),違法放貸50餘億元,給一間境外無實際營運的紙上公司J&R Trading Co.Ltd.。檢調昨天兵分多路搜索,展開約談行動。
台北地檢署今天指出,檢察官訊問過後,認定何壽川、張姓及廖姓等三名被告涉嫌違反證券交易法罪嫌重大,且有串證、滅證及逃亡之虞,因此向台北地方法院聲請羈押禁見。
另外游姓、邱姓及吳姓被告分別以新台幣500萬元、250萬元、50萬元具保候傳,並限制出境出海。
3.心得/評論(必需填寫滿20字):
這下糗了, 雖然不知道會不會裁定羈押, 最好讓這掛大老闆進去賣屁股... XD
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