【勞動基金弊案】遭拘前急刪手機訊息 統一投信資深副總4人 - 股票
By Valerie
at 2020-12-22T07:15
at 2020-12-22T07:15
Table of Contents
【勞動基金弊案】遭拘前急刪手機訊息 統一投信資深副總4人聲押禁見
1.原文連結:
※過長無法點擊者必須縮網址
https://tw.appledaily.com/local/20201222/CPCO7TBCWBBPDOIK6UMZWQYVLA/
2.原文內容:
https://i.imgur.com/gyfZhUK.jpg
勞金局前組長游迺文日前已遭羈押。資料照片
廉偵辦勞動基金炒股弊案,陸續收押勞金局投資組組長游迺文、寶佳資產執行長唐楚烈和
投資主管邱裕元、復華投信投資長邱明強和基金經理人劉建賢等5人後,持續追查發現,
游迺文另指示統一投信公司資深副總經理闕志昌利用勞動基金進場炒作遠百股票,檢廉昨
天發動第四波搜索約談,搜索闕志昌位於統一投信的辦公室及其住居所等3處,以被告身
分拘提闕男及2名經理人、1名研究員。
經檢察官漏夜訊問後,認為統一投信資深副總闕志昌、經理人郭士慶、孫民承、以及研究
員俞建業等4人與游迺文為共犯,且涉犯《證券投資信託及顧問法》等重罪,另外還發現4
人在被拘提前,急刪手機重要的訊息,顯有湮滅事證及串證之虞,因此向法院聲請羈押禁
見。
https://imgur.com/ILCwo8p
統一投信資深副總闕志昌(右)今凌晨被移送北檢複訊。呂志明攝
統一投信昨發聲明表示,「本公司依法配合調查,基於偵查不公開之原則,不便對外說明
細節」。
今天凌晨,當廉政官將闕志昌移送北檢接受檢察官複訊時,記者問他「有配合游迺文做什
麼事情,他有給你什麼好處?」、「有被接受招待宴飲嗎?為什麼要做這個事情?」、「
為什麼要買遠白的股票?有沒有喝花酒?是不是接受游迺文的指示?你拿了多少好處?」
、「要不要跟社會大眾道歉?對得起勞工朋友嗎」,在面對記者一連串的提問,闕志昌始
終用手摀著臉,不發一語。
檢廉查出,寶佳資產唐楚烈和邱裕元,為了炒作遠東百貨公司的股票,先在2019年5月間
大量買入遠東股票,拉抬行情,但到了今年4月至7月間陸續出脫持股時,股價並不理想,
邱裕元想到同是台大同學的舊識游迺文,當時正擔任勞金局投資組長,因此突發奇想,約
游迺文吃飯,希望游利用勞動基金來接手。
今年7月間,唐楚烈等人邀游迺文前往復興南路的私廚「馥邑隱廚」用餐,一客高達6千元
,這場餐會的出席者還有唐楚烈的兒子,為了炒熱氣氛,他們還叫了高檔紅酒、吞吐高檔
雪茄,整頓飯吃了6萬元,最後由沒出席的唐楚烈埋單。
這場餐會之後,今年7、8月開始,游迺文即繞過有權下單的勞金局交易員,擅自打電話要
求特定券商以每股24.75元的高價在開盤及盤中下單買進遠百股票;同一時間,復華投信
投資長邱明強也指示旗下基金經理人劉建賢等人,以勞動基金進場用同樣價格買進遠百股
票,兩邊聯手高價買入寶佳和唐楚烈的嘉源投資公司出脫部分遠百股票,當天遠百收盤價
果真鎖在唐、邱指定的24.75元,順利幫寶佳出脫持股獲利了結。
檢廉持續追查發現,涉案券商不只復華,游迺文還利用他對統一投信公司接受基金運用局
全權委託之代操業者,擁有管理、督導及考核等權限,違法不當指示闕志昌利用勞動基金
資金進場大量買進遠百公司股票,藉以讓唐楚烈、邱裕元等人順利出脫持股套現獲利,昨
再發動搜索約談。
(呂志明、吳珮如、陳俐妏/台北報導)
3.心得/評論:
※必需填寫滿20字
這接連的行為舉止,都是基於「心虛」或「敢做不敢當」嗎……
看來,這個勞動基金相關舞弊案,火將越燒越大,變得一發不可收拾了吧?
--
長亭外,古道邊,芳草碧連天。晚風拂柳笛聲殘,夕陽山外山。
天之涯,地之角,知交半零落。一壺濁酒盡餘歡,今宵別夢寒。
長亭外,古道邊,芳草碧連天。問君此去幾時還,來時莫徘徊。
天之涯,地之角,知交半零落。人生難得是歡聚,惟有別離多。
——【現代】李叔同《送別》
--
1.原文連結:
※過長無法點擊者必須縮網址
https://tw.appledaily.com/local/20201222/CPCO7TBCWBBPDOIK6UMZWQYVLA/
2.原文內容:
https://i.imgur.com/gyfZhUK.jpg
勞金局前組長游迺文日前已遭羈押。資料照片
廉偵辦勞動基金炒股弊案,陸續收押勞金局投資組組長游迺文、寶佳資產執行長唐楚烈和
投資主管邱裕元、復華投信投資長邱明強和基金經理人劉建賢等5人後,持續追查發現,
游迺文另指示統一投信公司資深副總經理闕志昌利用勞動基金進場炒作遠百股票,檢廉昨
天發動第四波搜索約談,搜索闕志昌位於統一投信的辦公室及其住居所等3處,以被告身
分拘提闕男及2名經理人、1名研究員。
經檢察官漏夜訊問後,認為統一投信資深副總闕志昌、經理人郭士慶、孫民承、以及研究
員俞建業等4人與游迺文為共犯,且涉犯《證券投資信託及顧問法》等重罪,另外還發現4
人在被拘提前,急刪手機重要的訊息,顯有湮滅事證及串證之虞,因此向法院聲請羈押禁
見。
https://imgur.com/ILCwo8p
統一投信資深副總闕志昌(右)今凌晨被移送北檢複訊。呂志明攝
統一投信昨發聲明表示,「本公司依法配合調查,基於偵查不公開之原則,不便對外說明
細節」。
今天凌晨,當廉政官將闕志昌移送北檢接受檢察官複訊時,記者問他「有配合游迺文做什
麼事情,他有給你什麼好處?」、「有被接受招待宴飲嗎?為什麼要做這個事情?」、「
為什麼要買遠白的股票?有沒有喝花酒?是不是接受游迺文的指示?你拿了多少好處?」
、「要不要跟社會大眾道歉?對得起勞工朋友嗎」,在面對記者一連串的提問,闕志昌始
終用手摀著臉,不發一語。
檢廉查出,寶佳資產唐楚烈和邱裕元,為了炒作遠東百貨公司的股票,先在2019年5月間
大量買入遠東股票,拉抬行情,但到了今年4月至7月間陸續出脫持股時,股價並不理想,
邱裕元想到同是台大同學的舊識游迺文,當時正擔任勞金局投資組長,因此突發奇想,約
游迺文吃飯,希望游利用勞動基金來接手。
今年7月間,唐楚烈等人邀游迺文前往復興南路的私廚「馥邑隱廚」用餐,一客高達6千元
,這場餐會的出席者還有唐楚烈的兒子,為了炒熱氣氛,他們還叫了高檔紅酒、吞吐高檔
雪茄,整頓飯吃了6萬元,最後由沒出席的唐楚烈埋單。
這場餐會之後,今年7、8月開始,游迺文即繞過有權下單的勞金局交易員,擅自打電話要
求特定券商以每股24.75元的高價在開盤及盤中下單買進遠百股票;同一時間,復華投信
投資長邱明強也指示旗下基金經理人劉建賢等人,以勞動基金進場用同樣價格買進遠百股
票,兩邊聯手高價買入寶佳和唐楚烈的嘉源投資公司出脫部分遠百股票,當天遠百收盤價
果真鎖在唐、邱指定的24.75元,順利幫寶佳出脫持股獲利了結。
檢廉持續追查發現,涉案券商不只復華,游迺文還利用他對統一投信公司接受基金運用局
全權委託之代操業者,擁有管理、督導及考核等權限,違法不當指示闕志昌利用勞動基金
資金進場大量買進遠百公司股票,藉以讓唐楚烈、邱裕元等人順利出脫持股套現獲利,昨
再發動搜索約談。
(呂志明、吳珮如、陳俐妏/台北報導)
3.心得/評論:
※必需填寫滿20字
這接連的行為舉止,都是基於「心虛」或「敢做不敢當」嗎……
看來,這個勞動基金相關舞弊案,火將越燒越大,變得一發不可收拾了吧?
--
長亭外,古道邊,芳草碧連天。晚風拂柳笛聲殘,夕陽山外山。
天之涯,地之角,知交半零落。一壺濁酒盡餘歡,今宵別夢寒。
長亭外,古道邊,芳草碧連天。問君此去幾時還,來時莫徘徊。
天之涯,地之角,知交半零落。人生難得是歡聚,惟有別離多。
——【現代】李叔同《送別》
--
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