勞動基金弊案 檢廉拘提寶佳資產管理公司 - 股票

By Audriana
at 2020-11-27T20:21
at 2020-11-27T20:21
Table of Contents
1.原文連結:
※過長無法點擊者必須縮網址
https://money.udn.com/money/story/7307/5048993
2.原文內容:
勞動基金弊案 檢廉拘提寶佳資產管理公司投資主管
勞動部勞動基金運用局國內投資組前組長游迺文被控接受餐飲招待,
指示代操券商下單特定公司股票炒股,
台北地檢署懷疑寶佳資產管理公司投資主管邱裕元與游男共同炒作特定公司股票,
今指揮廉政署兵分5路發動第二波搜索行動,並拘提邱裕元到案。
檢廉調查,游迺文今年7月疑似接受業者餐飲招待後,
8月指示勞動基金的代操券商持續下單買進特定公司股票,
達到操控股價的目的,涉犯貪汙罪之違背職務收受不當利益、財產來源不明罪、
違反證交法操縱股價罪嫌。
游迺文2012年9月到2020年9月的信用卡帳單費用在15到22萬元間,
而游的薪水是10萬元,消費能力顯與收入不符;
游迺文8年內陸續存入900萬元現金到帳戶。
游男到案否認不法,檢方認為其涉犯重罪,且有串滅證及逃亡之虞,向法院聲押禁見。
裁定書指出,本案尚待檢察官釐清共犯間的犯意聯絡、行為分擔、
收受的賄賂或不正利益的實際數額以及財產來源,且游迺文無法交代900多萬元資金來源,
也無法交代他每月僅10萬元收入卻可支付金額不低的信用卡卡費。
檢廉追查,今年7、8月間,邱裕元與游迺文一起鎖定某間公司股票,
一起大量買進並共同炒作股價,且邱男涉嫌行賄公務員,
違反貪汙罪及證交法操縱股價罪。目前掌握屬邱個人行為,與寶佳公司無關。
檢察官黃筵銘今指揮廉政署北調組發動第二波行動,
搜索邱裕元的辦公室座位區域及4個住所,並將邱男拘提到案,預計深夜將移送複訊。
寶佳資產管理公司為國內第一大不動產建設公司寶佳集團100%持股轉投資。
3.心得/評論:
※必需填寫滿20字
居然 原來 是跟寶咖咖合作
感覺好像很意外又不太意外
目前掌握屬邱個人行為,與寶佳公司無關
大家信ㄇ
--
俺のこの手が真っ赤に燃える! 勝利を掴めと轟き叫ぶ!
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