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洗錢6.2億!太子集團「OJBK平台」隱匿贓款 律師張秉鈞百萬交保
檢警溯源追查太子集團在台洗錢網絡,查獲集團自建封閉式資金管理平台「OJBK」作為資金調度中樞,10年間洗入台灣不法金額高達6.2億元;其中,Cigar Vie雪茄館負責人胞兄陳韋志涉嫌協助處理鉅額金流。台北地檢署昨指揮警方搜索相關據點,拘提包括律師張秉鈞等6人到案,今天訊後分別諭知100萬元至15萬
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Cigar Vie OJBK 」作為資金調度中樞, Vie 雪茄館負責人胞兄陳韋志涉嫌協助處理鉅額金流。台北地檢 億!太子集團「 OJBK 億元;其中, CigarGlobal Coverage
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