【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》
--
Tags:
股票
All Comments

By William
at 2020-12-25T21:04
at 2020-12-25T21:04

By Anonymous
at 2020-12-25T22:12
at 2020-12-25T22:12

By Olga
at 2020-12-29T08:51
at 2020-12-29T08:51

By Zora
at 2021-01-01T17:03
at 2021-01-01T17:03

By Annie
at 2021-01-05T15:06
at 2021-01-05T15:06

By Oscar
at 2021-01-06T22:28
at 2021-01-06T22:28

By Daph Bay
at 2021-01-08T23:25
at 2021-01-08T23:25

By George
at 2021-01-13T08:59
at 2021-01-13T08:59

By Quintina
at 2021-01-16T13:37
at 2021-01-16T13:37

By Emma
at 2021-01-20T22:50
at 2021-01-20T22:50

By Frederic
at 2021-01-21T02:33
at 2021-01-21T02:33

By Ursula
at 2021-01-22T02:12
at 2021-01-22T02:12

By Gilbert
at 2021-01-25T15:28
at 2021-01-25T15:28

By George
at 2021-01-29T08:51
at 2021-01-29T08:51

By Necoo
at 2021-01-30T18:33
at 2021-01-30T18:33

By Emma
at 2021-02-04T15:52
at 2021-02-04T15:52

By Delia
at 2021-02-07T01:03
at 2021-02-07T01:03

By Zenobia
at 2021-02-08T04:22
at 2021-02-08T04:22

By Iris
at 2021-02-13T03:57
at 2021-02-13T03:57

By Odelette
at 2021-02-14T12:47
at 2021-02-14T12:47

By Jake
at 2021-02-17T05:17
at 2021-02-17T05:17

By Iris
at 2021-02-21T05:16
at 2021-02-21T05:16

By Ethan
at 2021-02-22T08:47
at 2021-02-22T08:47

By Hedy
at 2021-02-24T07:42
at 2021-02-24T07:42

By Ethan
at 2021-02-27T12:43
at 2021-02-27T12:43

By Eden
at 2021-03-02T10:34
at 2021-03-02T10:34

By Connor
at 2021-03-06T01:38
at 2021-03-06T01:38

By Ingrid
at 2021-03-07T12:56
at 2021-03-07T12:56

By Jake
at 2021-03-10T00:42
at 2021-03-10T00:42

By Madame
at 2021-03-12T20:43
at 2021-03-12T20:43

By Christine
at 2021-03-16T08:00
at 2021-03-16T08:00

By Ethan
at 2021-03-18T10:54
at 2021-03-18T10:54

By Puput
at 2021-03-20T12:03
at 2021-03-20T12:03

By Necoo
at 2021-03-21T10:43
at 2021-03-21T10:43

By Barb Cronin
at 2021-03-23T00:58
at 2021-03-23T00:58

By Selena
at 2021-03-26T17:58
at 2021-03-26T17:58

By Carol
at 2021-03-30T07:31
at 2021-03-30T07:31

By Quintina
at 2021-04-01T00:19
at 2021-04-01T00:19

By Isla
at 2021-04-04T02:36
at 2021-04-04T02:36

By Hedda
at 2021-04-05T20:21
at 2021-04-05T20:21

By Hazel
at 2021-04-06T03:37
at 2021-04-06T03:37

By Damian
at 2021-04-10T13:38
at 2021-04-10T13:38

By Robert
at 2021-04-11T22:04
at 2021-04-11T22:04

By Belly
at 2021-04-14T10:08
at 2021-04-14T10:08

By Enid
at 2021-04-17T02:27
at 2021-04-17T02:27

By Caroline
at 2021-04-19T22:29
at 2021-04-19T22:29

By Delia
at 2021-04-24T09:18
at 2021-04-24T09:18

By Edith
at 2021-04-28T23:09
at 2021-04-28T23:09

By Linda
at 2021-05-02T23:19
at 2021-05-02T23:19

By Rae
at 2021-05-04T19:33
at 2021-05-04T19:33

By Oscar
at 2021-05-05T12:09
at 2021-05-05T12:09

By Anonymous
at 2021-05-10T04:30
at 2021-05-10T04:30

By Hedwig
at 2021-05-13T03:32
at 2021-05-13T03:32

By Frederic
at 2021-05-17T19:02
at 2021-05-17T19:02

By Bennie
at 2021-05-20T07:43
at 2021-05-20T07:43

By Rosalind
at 2021-05-20T19:07
at 2021-05-20T19:07

By Edwina
at 2021-05-23T19:03
at 2021-05-23T19:03

By Cara
at 2021-05-25T06:19
at 2021-05-25T06:19

By Andy
at 2021-05-29T04:45
at 2021-05-29T04:45

By Yuri
at 2021-05-29T07:08
at 2021-05-29T07:08

By Emma
at 2021-06-03T06:19
at 2021-06-03T06:19

By Catherine
at 2021-06-04T02:45
at 2021-06-04T02:45

By Eden
at 2021-06-05T22:06
at 2021-06-05T22:06

By Erin
at 2021-06-09T16:17
at 2021-06-09T16:17

By Kyle
at 2021-06-13T21:51
at 2021-06-13T21:51

By Dorothy
at 2021-06-16T12:02
at 2021-06-16T12:02

By Madame
at 2021-06-19T20:12
at 2021-06-19T20:12

By Ivy
at 2021-06-23T12:58
at 2021-06-23T12:58

By David
at 2021-06-26T23:23
at 2021-06-26T23:23

By Jake
at 2021-06-30T19:15
at 2021-06-30T19:15

By Tristan Cohan
at 2021-07-01T06:49
at 2021-07-01T06:49

By Zora
at 2021-07-02T11:05
at 2021-07-02T11:05

By John
at 2021-07-06T15:26
at 2021-07-06T15:26

By Agnes
at 2021-07-08T23:24
at 2021-07-08T23:24

By Sandy
at 2021-07-11T14:29
at 2021-07-11T14:29

By Carolina Franco
at 2021-07-15T01:31
at 2021-07-15T01:31

By Bennie
at 2021-07-15T04:30
at 2021-07-15T04:30

By Jake
at 2021-07-16T05:06
at 2021-07-16T05:06

By Barb Cronin
at 2021-07-20T00:21
at 2021-07-20T00:21

By Odelette
at 2021-07-20T17:50
at 2021-07-20T17:50

By Sandy
at 2021-07-23T06:42
at 2021-07-23T06:42

By Christine
at 2021-07-27T23:43
at 2021-07-27T23:43

By Belly
at 2021-07-30T19:44
at 2021-07-30T19:44

By Joe
at 2021-08-02T04:14
at 2021-08-02T04:14

By Heather
at 2021-08-05T01:17
at 2021-08-05T01:17

By Mia
at 2021-08-08T18:03
at 2021-08-08T18:03

By George
at 2021-08-13T00:34
at 2021-08-13T00:34

By Olga
at 2021-08-16T19:44
at 2021-08-16T19:44

By Hedy
at 2021-08-20T04:29
at 2021-08-20T04:29

By Odelette
at 2021-08-21T14:43
at 2021-08-21T14:43

By Dorothy
at 2021-08-25T05:08
at 2021-08-25T05:08

By Caitlin
at 2021-08-27T18:00
at 2021-08-27T18:00

By Odelette
at 2021-08-27T22:27
at 2021-08-27T22:27

By Christine
at 2021-09-01T17:39
at 2021-09-01T17:39

By Carolina Franco
at 2021-09-02T23:12
at 2021-09-02T23:12

By Agnes
at 2021-09-05T14:33
at 2021-09-05T14:33

By Todd Johnson
at 2021-09-06T17:40
at 2021-09-06T17:40

By Megan
at 2021-09-07T00:59
at 2021-09-07T00:59

By Zanna
at 2021-09-08T13:45
at 2021-09-08T13:45

By Lucy
at 2021-09-13T01:53
at 2021-09-13T01:53

By Edwina
at 2021-09-15T04:35
at 2021-09-15T04:35

By Leila
at 2021-09-15T22:33
at 2021-09-15T22:33

By Hedwig
at 2021-09-18T00:16
at 2021-09-18T00:16

By Mary
at 2021-09-21T17:26
at 2021-09-21T17:26

By Puput
at 2021-09-26T06:48
at 2021-09-26T06:48

By James
at 2021-09-27T03:09
at 2021-09-27T03:09

By Quintina
at 2021-09-27T20:11
at 2021-09-27T20:11

By Kumar
at 2021-09-28T22:32
at 2021-09-28T22:32

By Isabella
at 2021-10-01T04:20
at 2021-10-01T04:20

By Tristan Cohan
at 2021-10-04T15:39
at 2021-10-04T15:39

By Regina
at 2021-10-09T08:23
at 2021-10-09T08:23

By Sarah
at 2021-10-12T02:52
at 2021-10-12T02:52

By Hedda
at 2021-10-15T14:51
at 2021-10-15T14:51

By David
at 2021-10-19T05:02
at 2021-10-19T05:02

By Catherine
at 2021-10-23T22:16
at 2021-10-23T22:16

By Jessica
at 2021-10-25T09:56
at 2021-10-25T09:56

By Xanthe
at 2021-10-25T16:43
at 2021-10-25T16:43

By Delia
at 2021-10-26T10:55
at 2021-10-26T10:55

By Tracy
at 2021-10-29T15:57
at 2021-10-29T15:57

By Tracy
at 2021-11-01T05:09
at 2021-11-01T05:09

By Audriana
at 2021-11-02T13:37
at 2021-11-02T13:37

By Liam
at 2021-11-02T21:54
at 2021-11-02T21:54

By Emily
at 2021-11-04T10:58
at 2021-11-04T10:58

By Daniel
at 2021-11-07T20:45
at 2021-11-07T20:45

By Queena
at 2021-11-11T15:13
at 2021-11-11T15:13

By Ophelia
at 2021-11-12T05:47
at 2021-11-12T05:47

By Frederica
at 2021-11-14T18:23
at 2021-11-14T18:23

By Wallis
at 2021-11-18T03:46
at 2021-11-18T03:46

By John
at 2021-11-19T13:27
at 2021-11-19T13:27

By Emma
at 2021-11-22T21:15
at 2021-11-22T21:15

By Robert
at 2021-11-24T20:40
at 2021-11-24T20:40

By Aaliyah
at 2021-11-26T02:52
at 2021-11-26T02:52

By Doris
at 2021-11-27T17:54
at 2021-11-27T17:54

By Barb Cronin
at 2021-11-29T18:54
at 2021-11-29T18:54

By Zenobia
at 2021-12-04T09:10
at 2021-12-04T09:10

By Caroline
at 2021-12-08T15:00
at 2021-12-08T15:00

By Olive
at 2021-12-10T20:22
at 2021-12-10T20:22

By Olive
at 2021-12-11T19:50
at 2021-12-11T19:50

By Gary
at 2021-12-14T03:22
at 2021-12-14T03:22

By Xanthe
at 2021-12-16T00:23
at 2021-12-16T00:23

By Kama
at 2021-12-18T19:33
at 2021-12-18T19:33

By Frederica
at 2021-12-22T06:48
at 2021-12-22T06:48

By Kama
at 2021-12-26T12:44
at 2021-12-26T12:44

By Hedwig
at 2021-12-31T01:58
at 2021-12-31T01:58

By Andy
at 2022-01-02T19:18
at 2022-01-02T19:18

By Kama
at 2022-01-06T00:00
at 2022-01-06T00:00

By Bennie
at 2022-01-09T05:17
at 2022-01-09T05:17

By Elvira
at 2022-01-10T01:24
at 2022-01-10T01:24

By Kelly
at 2022-01-12T12:55
at 2022-01-12T12:55

By Ula
at 2022-01-14T22:22
at 2022-01-14T22:22

By Jake
at 2022-01-19T19:13
at 2022-01-19T19:13

By Elma
at 2022-01-21T22:16
at 2022-01-21T22:16

By Wallis
at 2022-01-26T12:41
at 2022-01-26T12:41

By Elvira
at 2022-01-31T08:27
at 2022-01-31T08:27

By William
at 2022-01-31T09:28
at 2022-01-31T09:28

By Lauren
at 2022-02-01T22:06
at 2022-02-01T22:06

By Oliver
at 2022-02-02T14:59
at 2022-02-02T14:59

By Catherine
at 2022-02-03T16:43
at 2022-02-03T16:43

By Charlie
at 2022-02-04T21:13
at 2022-02-04T21:13

By Zora
at 2022-02-05T00:54
at 2022-02-05T00:54

By Elizabeth
at 2022-02-05T14:09
at 2022-02-05T14:09

By Skylar DavisLinda
at 2022-02-07T11:16
at 2022-02-07T11:16

By Sandy
at 2022-02-10T05:48
at 2022-02-10T05:48

By Brianna
at 2022-02-12T20:51
at 2022-02-12T20:51

By Eden
at 2022-02-13T13:21
at 2022-02-13T13:21

By Odelette
at 2022-02-14T15:59
at 2022-02-14T15:59

By Brianna
at 2022-02-19T11:32
at 2022-02-19T11:32

By Ursula
at 2022-02-19T16:39
at 2022-02-19T16:39

By Agatha
at 2022-02-21T12:41
at 2022-02-21T12:41

By Hamiltion
at 2022-02-23T01:12
at 2022-02-23T01:12

By Puput
at 2022-02-24T00:12
at 2022-02-24T00:12

By Christine
at 2022-02-28T07:36
at 2022-02-28T07:36

By Olive
at 2022-03-03T14:10
at 2022-03-03T14:10

By Ethan
at 2022-03-05T07:42
at 2022-03-05T07:42

By Belly
at 2022-03-08T17:23
at 2022-03-08T17:23

By Mia
at 2022-03-12T15:57
at 2022-03-12T15:57

By Edwina
at 2022-03-12T18:52
at 2022-03-12T18:52

By Mason
at 2022-03-17T11:13
at 2022-03-17T11:13

By Bethany
at 2022-03-19T13:05
at 2022-03-19T13:05

By Zora
at 2022-03-19T23:47
at 2022-03-19T23:47

By Ida
at 2022-03-23T15:31
at 2022-03-23T15:31

By Skylar DavisLinda
at 2022-03-26T11:58
at 2022-03-26T11:58

By Jessica
at 2022-03-29T05:13
at 2022-03-29T05:13

By Freda
at 2022-03-30T06:38
at 2022-03-30T06:38

By Olga
at 2022-03-31T22:24
at 2022-03-31T22:24

By Sandy
at 2022-04-01T02:32
at 2022-04-01T02:32

By Steve
at 2022-04-03T10:42
at 2022-04-03T10:42

By Ophelia
at 2022-04-07T10:52
at 2022-04-07T10:52

By Caroline
at 2022-04-11T22:40
at 2022-04-11T22:40

By Queena
at 2022-04-12T11:29
at 2022-04-12T11:29

By Rebecca
at 2022-04-14T08:39
at 2022-04-14T08:39
Related Posts
為何豐田總裁認為電動車被過度炒作呢?

By Odelette
at 2020-12-22T07:03
at 2020-12-22T07:03
反客為主! 科技大咖相繼自產晶片 威脅半

By Megan
at 2020-12-22T06:36
at 2020-12-22T06:36
長榮(2603)空到你叫不敢

By Sarah
at 2020-12-22T00:40
at 2020-12-22T00:40
東和鋼鐵 (中長期多單)

By Eartha
at 2020-12-22T00:14
at 2020-12-22T00:14
為何豐田總裁認為電動車被過度炒作呢?

By Hardy
at 2020-12-21T23:48
at 2020-12-21T23:48