泰山第三代公司爆詐貸逾10億 欽泰老闆 - 股票
By Audriana
at 2019-04-08T16:17
at 2019-04-08T16:17
Table of Contents
1.原文連結:
http://bit.ly/2FWeGv3
2.原文內容:
泰山第三代公司爆詐貸逾10億 欽泰老闆遭搜索約談
出版時間:2019/04/08 15:53
欽泰公司專將泰山公司的仙草蜜、八寶粥等產品行銷至國外,如今爆出詐貸疑雲。資料
照片
老牌食品廠泰山公司第三代家族成員詹舜淇開設的台灣欽泰國際公司,涉嫌在2014年起
偽造電子零組件訂單,向多家銀行詐貸逾10億元。台北地檢署今指揮調查局桃園市調處
發動搜索,並依違反《銀行法》等罪嫌約談詹舜淇、詹父、詹妹及負責辦理貸款的方姓
員工到案,預計晚間移送北檢複訊。
台灣欽泰國際以銷售泰山八寶粥、仙草蜜等飲品到國外市場為主,負責人詹舜淇是泰山
公司負責人詹逸宏的堂兄弟。2017年中國欽泰公司爆發倒債疑雲時,泰山公司曾發表聲
明指稱泰山與中國欽泰沒有關係,但持有台灣欽泰國際公司股票18.9%,而台灣欽泰只是
他們的通路客戶,向他們下訂單,再將商品自營出口銷售。
檢調查出,台灣欽泰國際公司2014年3月至2016年底涉嫌偽造電子組零件訂單,創造公司
營運大好的假象,向國泰銀行、華南銀行、第一銀行等多家銀行詐貸超過10億元,因欽
泰國際公司有償還部分貸款,確切的詐貸金額仍有待檢調釐清。
台北地檢署今指揮桃園市調處搜索約談詹舜淇、掛名公司董事的詹舜淇父親詹信夫、詹
舜淇的妹妹詹雅琳,以及負責代表欽泰向銀行貸款的方姓女員工,預計晚間分依違反《
銀行法》等罪嫌移送北檢複訊。(顏凡裴、呂志明/台北報導)
3.心得/評論:
現在傳統產業是說好要一起炸裂就是了?
先是大同再來蘋果西打,現在是泰山這樣?
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