Publicly listed company Keetai Properties was accused of deceiving investors with purchasing overseas real estate. From 2011 to 2014, the company illegally took in hundreds of millions of dollars. The Taipei District Prosecutors Office questioned company employees. Company president surnamed Feng was released on NT$1.5 million, while others were restricted to their homes.
The person in white, surnamed Feng, is the president of Keetai Properties, a publicly listed company, which is suspected of illegally soliciting money. He was released on bail of NT$1.5 million after interrogations by prosecutors and restricted from traveling overseas.
Reporter asked Mr. Feng, President, Keetai Properties: “Do you have anything to say?”
Feng only thanked the reporter and quickly left the prosecutors office. Nine of his employees were also questioned, and were released on bail ranging from NT$100,000 to NT$200,000 or confined to their homes. However, the key person, Keetai's chairperson surnamed Chen was not questioned by prosecutors.
Tsai Wei-I, Prosecutor, Taipei District Prosecutors Office: “Because Chairperson Chen did not show up for questioning, we have restricted him from leaving the country.”
Keetai was accused of illegally soliciting investments in overseas real estate, by guaranteeing the safe return of capital and profits. From 2011 to 2014, the company was suspected of illegally taking in more than NT$100 million, violating the Banking Act. Keetai issued a press release, saying it cooperated with the investigation, which has no impact on the company's business. However, the company had not made an explanation before our reporting deadline.
身穿白衣的，他是上市公司基泰建設馮姓總經理，涉嫌違法吸金，被調查官帶進地檢署，經過檢方漏夜訊問，獲150萬元交保，並限制出境出海及住居。
記者問：「總座，有沒有話要說 ?」
面對記者提問，馮姓總經理只回了一句辛苦，其他不願多談，快步離開北檢。除了他之外，9名員工跟關係企業人員也被帶回約談，複訊後分別以10到20萬交保，或是限制住居。不過，關鍵人物、基泰建設陳姓董事長卻約談未到案。
北檢襄閱主任檢察官蔡偉逸說明：「至於陳姓負責人，因為目前尚未到案，檢察官已逕為限制出境出海之處分。」
基泰建設被指控涉嫌以投資境外不動產，保證可以回本獲利等話術，對外招攬投資，但10多人錢投下去，最後血本無歸，才讓他們提出檢舉。檢方調查，基泰建設從2011年到2014年，涉嫌不法吸金高達上億元，全案朝違反《銀行法》偵辦。基泰建設發布重訊，表示公司配合檢調單位偵辦，對公司財務業務沒有影響。不過，截稿前，公司尚未對外做出說明。
