包庇地下期貨 2官警交保 - 期貨

By Jake
at 2014-02-22T16:25
at 2014-02-22T16:25
Table of Contents
包庇地下期貨 2官警交保
〔記者李忠憲/新北報導〕新北地檢署偵辦官警包庇地下期貨公司案,3官警均否認不法
,檢察官昨複訊後,將土城分局督察組巡官吳重禹請回,偵查隊小隊長楊子青與樹林分局
巡佐顏紹雄各以15萬及5萬元交保;業者徐鳴濤、蔡麗萍遭檢方聲押,法院則裁定以500萬
及300萬元重金交保。
檢方表示,己清查近30個帳戶並凍結,順利扣得4700多萬元,成員名下車輛及房產部分,
若確認為不法所得,將立即查扣。另有證人指證,部分官警疑接受業者招待喝花酒,檢警
表示這部分會循線追查。
檢警前晚將業者及員工陸續移送檢方,相關人的家屬及友人開車前來關心,竟然都是數百
萬元起跳的進口雙B新款房車,只見地檢署內外被10輛高級房車停滿,場景空前,而且委
任律師也絡繹不絕,讓清晨的偵查大樓人馬雜沓。
資深員警表示,該集團實際負責人中的楊姓3兄妹,年紀不到30歲卻位居高位,是因為他
們從10多歲就下南部學習相關知識,之後到金融公司服務學習,相當了解期貨交易流程,
在前輩提攜下竄升速度快。
警方說,由於錢太好賺,3兄妹出入均以進口車代步,其中還包括市價600多萬元的BMW M5
性能房車,以及市價200多萬元的AUDI TT雙門跑車,但也因為性喜炫富、高調,才會遭人
盯上。
檢方也發現,集團成員陳泓霖在96年間就因開地下期貨公司,並招待當時的台北縣土城分
局技術教官黃炳嘉旅遊及喝花酒,遭依貪污、期貨交易法法辦,高等法院去年1月更三審
判有罪,仍可上訴。
http://www.libertytimes.com.tw/2014/new/feb/22/today-so11.htm?Slots=TPhoto
真威風
從小就養成訓練
原來地下期貨這麼好賺呀
--
Tags:
期貨
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