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涉替詐騙集團洗錢 男遭法辦
Aug 12th 2013, 13:22

葉姓男子涉嫌協助詐騙集團洗錢500萬元,並從中獲利2萬元。葉男在警訊時否認洗錢,基隆警方訊後依違反銀行法移送法辦。

基隆市警局刑警大隊偵四隊去年偵辦假冒台北地檢署檢察官名義向民眾詐財案,除逮捕古姓主嫌外,經擴大清查後,發現葉姓男子涉嫌協助詐騙集團,將贓款透過管道從事地下匯兌,並從中賺取匯差圖利。

警方查出,葉男從去年6月起,以每匯兌人民幣10萬元,可從中抽取新台幣約500元到1000元的方式,協助藏匿在中國大陸的幕後首腦「杜先生」洗錢,總計達新台幣500萬元,葉男並從中獲利新台幣2萬3000元。

葉男在警方偵訊時否認加入詐騙集團與負責洗錢,但對自己因貪圖小利而誤觸法網感到後悔;警方訊後依違反洗錢防制法及銀行法罪嫌移送基隆地檢署偵辦。

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