兆豐銀再爆詐貸案 涉案人移送北檢 - 股票
By Candice
at 2018-03-24T10:23
at 2018-03-24T10:23
Table of Contents
1.原文連結：
http://www.chinatimes.com/realtimenews/20180324001785-260402
2.原文內容：
兆豐銀再爆詐貸疑雲，前年兆豐銀行紐約分行捲入違反洗錢法，
遭美國紐約州金融服務署（NYDFS）重罰1.8億美元，相隔不到兩年，
又爆出資產管理公司偽造文件蓋飯店，向兆豐銀詐貸上億元，
為釐清是否有內神通外鬼，檢調昨日約談多名涉案人。
聯合報報導，調查局新北調查處獲報，有資產管理公司涉嫌向兆豐銀行詐貸上億元，
用於興建飯店，新北處昨日持搜索票約談多名涉案人士，相關人已移送北檢複訊，
全案還有一名關鍵人士未到案。
(中時電子報)
3.心得/評論：
陸客不來，蓋飯店養蚊子逆？公股行庫怎麼都這麼兩光～
不知道這筆算上去有沒有比第一銀慶富還損失大？？？
--
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