Executive, CEO of Dragon Universal Holding Detained 寰宇龍騰國際涉吸金30億 2主管聲押

Executives of Dragon Universal Holding has been summoned for questioning after they garnered  about NT$3 billion in illegal profit by soliciting investments. 


The man wearing a black jacket is the CEO surnamed Lai of Dragon Universal Holding, who was escorted by prosecutors for questioning.

Reporter: “Did you illegally raise money? ”

Executive Surnamed Chen, Dragon Universal Holding: “No. ”

Reporter: “ Then why were you brought here? ” Chen answered“No. ”

The executive surnamed Chen of Dragon Universal Holding was transferred to interrogation. The Taipei District Prosecutors Office launched a search of 11 different locations on the 11th. This company illegally solicited investments. A total of 5 directors and employees were arrested. After the interrogation, the executive surnamed Chen and the CEO surnamed Lai were detained and denied bail. The others were released on either bail or no bail.

Reporter: “Would you like to explain yourself?”


The company's official website introduces itself as involved with foreign exchange trading. It has affiliated companies throughout Asia. However, the prosecutor found that this overseas company illegally solicited investments without permission by claiming that it can handle foreign exchange margins on behalf of others. It promoted capital guaranteed investments, with an annual interest rate of 20 percent. Dragon Universal has continuously attracted investors since 2017, making an illegal profit of more than one hundred million US dollars, or NT$3 billion. The whole case was investigated based on the Banking Act, but the person in charge surnamed Chang did not show up to his appointment to discuss the case.

There are hundreds of ways to illegally attract investments. In April last year, the Ministry of Justice Investigation Bureau also uncovered the fraudulent group that launched the virtual currency Q-point to deceive the public, which attracted more than NT$200 million in investments in half a year. 

 

 

 

穿著黑色夾克,他是寰宇龍騰國際公司賴姓執行長,被調查官帶到地檢署,接受檢方複訊。

記者問陳姓主管是否有吸金? 寰宇龍騰國際公司陳姓主管表示「沒有」,記者又問那你怎麼會被帶過來? 陳姓主管依然回「沒有」。

面對提問,大聲駁斥,寰宇龍騰國際陳姓主管同樣被移送偵訊。台北地檢署11日展開11路搜索,因為這間公司爆出違法吸金,主管、員工共5人遭到約談,訊後,陳姓主管和賴姓執行長被聲押禁見,其他人各獲20萬、500萬交保,以及無保請回。

記者問寰宇龍騰國際公司陳姓主管:「要不要澄清一下?」

點進官網介紹,公司致力金融外匯交易,關係企業遍及亞洲各國。但檢方查出,這間境外公司未經許可,違法在國內招攬投資,宣稱可以代操外匯保證金,向不特定客戶推銷保本投資,聲稱年利率達20%,從2017年不斷吸引投資人投資,不法獲利上億美元,相當台幣30億元。全案朝《銀行法》偵辦,但當中的關鍵人物、張姓負責人沒有約談到案。

違法吸金百百種,去年4月調查局也破獲,詐騙集團發起虛擬貨幣Q點,誆騙民眾投資,半年吸金超過2億元,民眾投資前務必停看聽,免得辛苦錢通通血本無歸。

 

全台敬老金大調查

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