嘉義 洗錢:嘉義富商經營博弈洗錢獲利37億繳回逾1.5億元獲判緩刑
嘉義富商經營博弈洗錢獲利37億繳回逾1.5億元獲判緩刑
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【全文】10億緩起訴金創史上最高紀錄陳盈助博弈王國揭祕
https://www.mirrormedia.mg
有博弈教父之稱的陳盈助,年初遭嘉義地檢署查獲涉嫌經營運動賽事博弈平台,近日檢察官依違反《洗錢防制法》及賭博罪,決定給予緩起訴處分, ...
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【財富傳承】台商洗錢80億!逾2億現金塞爆客廳
http://www.hwgroup.com.tw
嘉義市一對吳姓台商夫妻近年來經商有成,卻被抓到私下利用兩岸貨幣需求匯兌洗錢,光是帳本上收取、支付的金額就高達80餘億元。嘉義地檢署昨(19)日發動搜索,結果在吳 ...
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![嘉義3名博弈金主繳回1億涉賭博、洗錢判緩刑2年確定](https://i0.wp.com/api.multiavatar.com/%E5%98%89%E7%BE%A93%E5%90%8D%E5%8D%9A%E5%BC%88%E9%87%91%E4%B8%BB%E7%B9%B3%E5%9B%9E1%E5%84%84%E6%B6%89%E8%B3%AD%E5%8D%9A%E3%80%81%E6%B4%97%E9%8C%A2%E5%88%A4%E7%B7%A9%E5%88%912%E5%B9%B4%E7%A2%BA%E5%AE%9A+-+%E8%81%AF%E5%90%88%E5%A0%B1.png?apikey=viVnb6N20jclO8)
嘉義3名博弈金主繳回1億涉賭博、洗錢判緩刑2年確定
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嘉義地區聞人蕭世耀被控涉經營博弈網站,繳回犯罪所得2000萬,被依圖利聚眾賭博罪判6月、洗錢罪判4月徒刑,緩刑2年,條件為繳公庫300萬,全案確定。
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線上博弈涉洗錢3股東認罪繳回不法所得皆獲緩刑
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線上博弈「捷豹集團」股東賴朝興、蕭世耀及蔣振銘等人,被控涉及違反洗錢防制、賭博罪,全案經嘉義地院審理,全案61位被告皆認罪,並繳回犯罪所得1 ...