嘉義 洗錢:【全文】10億緩起訴金創史上最高紀錄陳盈助博弈王國揭祕
【全文】10億緩起訴金創史上最高紀錄陳盈助博弈王國揭祕
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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
https://udn.com
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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![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](https://i0.wp.com/api.multiavatar.com/%E5%98%89%E7%BE%A9%E5%AF%8C%E5%95%86%E7%B6%93%E7%87%9F%E5%8D%9A%E5%BC%88%E6%B4%97%E9%8C%A2%E7%8D%B2%E5%88%A937%E5%84%84%E7%B9%B3%E5%9B%9E%E9%80%BE1.5%E5%84%84%E5%85%83%E7%8D%B2%E5%88%A4%E7%B7%A9%E5%88%91.png?apikey=viVnb6N20jclO8)
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
https://www.chinatimes.com
嘉義富商蕭世耀、賴朝興被控經營博弈網站、兩岸地下匯兌,非法獲利37億餘元,全案61名被告共繳交公庫1.5億餘元,蕭男、賴男各繳交2300萬元、7500萬 ...
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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](https://i0.wp.com/api.multiavatar.com/%E7%B7%9A%E4%B8%8A%E5%8D%9A%E5%BC%88%E6%B6%89%E6%B4%97%E9%8C%A23%E8%82%A1%E6%9D%B1%E8%AA%8D%E7%BD%AA%E7%B9%B3%E5%9B%9E%E4%B8%8D%E6%B3%95%E6%89%80%E5%BE%97%E7%9A%86%E7%8D%B2%E7%B7%A9%E5%88%91+-+%E8%87%AA%E7%94%B1%E6%99%82%E5%A0%B1.png?apikey=viVnb6N20jclO8)
線上博弈涉洗錢3股東認罪繳回不法所得皆獲緩刑
https://news.ltn.com.tw
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 ...