中華電信爆內鬼 涉假交易掏空近5千萬 - 股票
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By Aaliyah
at 2018-06-13T13:44
at 2018-06-13T13:44
Table of Contents
1.原文連結:
※過長無法點擊者必須縮網址
https://tw.appledaily.com/new/realtime/20180613/1372459/
2.原文內容:
中華電信爆內鬼 涉假交易掏空近5千萬
前年8月中華電信台灣南區分公司台中營運處
第一企業客戶科長周慶源和股長林合成為達業績要求,
竟涉嫌夥同榮昇興業實際負責人林茂榮,持偽造支票「假交易,真詐財」,
掏空中華電信4900萬元。
台中地檢署昨發動搜索約談,
今晨分依偽造有價證券、詐欺、違反《證券交易法》等罪聲請周慶源、
林合成及林茂榮等3人羈押禁見。
據了解,2016年8月間,中華電信科長周慶源(已退休)和股長林合成因有業績壓力,
找來榮昇興業負責人林茂榮幫忙衝業績,
3人共謀以中華電信「地下水道興建工程所需分支管及用戶接管」名義,
佯稱向林茂榮介紹的土地開發公司買進一批管線,由中華電信支付現金4673萬元後,
隨即以4900萬元價格轉賣另一家營造公司。
檢方查出,表面上看似中華電信賺取227萬元差價,
但事後中華電信取得的支票,竟然是偽造的,
因此在昨晚發動搜索約談,漏夜偵訊後向法院聲押周男等3人。
(鄧玉瑩/台中報導)
3.心得/評論:
※必需填寫滿20字
標題[新聞] 知名上市櫃公司涉虛偽交易 遭調查局偵辦
時間Tue Jun 12 20:17:04 2018
台中地檢署接獲檢舉,指國內一家知名上市櫃企業員工,
涉嫌配合廠商製作虛偽交易,藉此虛增營業額
初步了解,這家企業是電子科技大廠,在業界具有高知名度,
如今傳出不肖員工涉及詐欺遭搜索,令業界訝異;
這 起虛增營業額案件,目前僅有員工涉案,負責人並不知情。
結果是中華電信? 電子科技大廠??
--
Tags:
股票
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