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【更新】太子集團OJBK錢包合作水房找到了 鳳玖負責人夫婦400萬交保、律師張秉鈞100萬交保
台北地檢署偵辦太子集團弊案,查出鳳玖企業社涉嫌充當太子集團水房,將資金打到該集團的OJBK錢包,供集團高層運用。昨(6/2)日兵分10路搜索,並拘提6人在今(6/3)日移送法辦,經檢察官漏夜偵訊後,認為鳳玖負責人宋定杰、林采甯夫婦,涉犯《洗錢防制法》等罪,各諭知300萬元、100萬元交保,鳳玖實質掌控的人頭公司彩虹堂實際負責人、名律師張秉鈞100萬元交保,鳳玖3名員工各以15萬元交保,6人全都限制出境出海。
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【更新】太子集團 OJBK OJBK 錢包,供集團高層運用。昨( OJBK 錢包合作水房找到了 台北地檢署偵辦太子集團弊案,查出鳳玖企業社涉嫌充當太子集團水 錢包合作水房找到了 鳳玖負責人夫婦Global Coverage
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