
曾任彰化律師公會理事長的律師陳昱瑄與疫苗掮客李易儒,2021年疫情期間詐稱持有BNT疫苗採購管道,騙取慈濟基金會3000萬美元佣金,並洗錢購黃金藏匿。台中地院今日開準備程序庭,陳昱瑄吳姓助理承認協助領錢及逃漏稅,但強調不知錢來自詐騙慈濟的10.6億元佣金,稱自己也是看新聞才知道。
AI-generated summary
2021年新冠肺炎疫情期間,慈濟基金會急需採購500萬劑BNT疫苗,陳昱瑄與李易儒謊稱擁有採購管道,騙取慈濟委託其所屬鈺達公司採購疫苗並支付3000萬美元佣金。
曾任彰化律師公會理事長的律師陳昱瑄與疫苗掮客李易儒,2021年新冠肺炎疫情期間,趁慈濟基金會急欲採購500萬劑BNT疫苗,誆稱握有採購管道,詐取高達3000萬美元(約新台幣10.6億元)佣金,並涉嫌洗錢、將贓款化整為零購買黃金藏匿於台中豪宅,檢調偵辦後上月將陳女等17人依詐欺、業務侵占等罪嫌起訴,台中地院今天召開準備程序庭,陳昱瑄的吳姓助理對於逃漏稅捐等罪嫌認罪,但對於陳詐騙慈濟獲得10.6億佣金則稱不知情,驚喊「我也是看新聞才知道」。
中檢起訴指稱,陳昱瑄和同夥李易儒趁疫情期間,慈濟基金會急需採購500萬劑BNT疫苗,謊稱有管道可購買疫苗,慈濟誤信委託陳女所有的鈺達公司採購疫苗,並支付委任報酬美金3000萬元,折合新台幣約10.6億。
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陳女為隱匿此筆鉅額款項,夥同稱為「爸爸」的李世宗等人,將金流層層轉匯後,提領其中5億2000萬元現金,交由李世宗等人保管、支用,並由9家公司開立內容不實的統一發票,逃漏稅達5374萬,還利用部分款項購買高達232公斤的黃金。
中檢今年4月、5月發動兩波搜索,在陳女和李男居住的豪宅內,共扣得現金約9308萬元、黃金約158.8公斤(市價約6.8億),以及Range Rover、賓士等高價車輛2部,總查扣的犯罪所得價值達10億8150萬餘元。
台中地院今天召開準備程序庭,陳昱瑄的吳姓助理出庭表示,自己並不是鈺達的員工,因和陳昱瑄是同學,陳請她幫忙就幫忙,加上爸爸和李世宗夫婦熟識,因此協助處理兩人的雜物,坦承有協助領錢,將錢拿到天空樹庫房,對於逃漏稅捐、一般洗錢等罪嫌認罪。
但強調不清楚這些錢怎麼來,更不知道陳昱瑄協助慈濟基金會買疫苗詐得10.6億的佣金,當庭表示「我也是看新聞才知道」。
☆自由時報電子報提醒您,防詐騙專線︰165,報案專線︰110☆
AI outlook — possibilities, not facts
台中地方法院將於後續審理中判決陳昱瑄等人是否犯詐欺及洗錢罪
Very likely · Within months
涉案的黃金與現金將被依法追繳並發還予慈濟基金會或國庫
Likely · Within months

A family of five in Fengyuan, Taichung, surnamed Wang, was defrauded of more than 15 million yuan by a Ponzi scheme and was threatened with a debt of 5.3 million yuan. The main suspect, Li Huiwen, used gold investment, group buying and other tricks to defraud. The first trial was sentenced to 11 years. The prosecutor appealed and believed that the sentence was too light. The Taichung High Court rejected the appeal and upheld the original sentence.

South Korea's Samsung Display found the body of a male infant in a wastewater collection tank in Asan City, Chungcheongnam Province. He was 20 centimeters tall and weighed 110 grams. The police are conducting an autopsy and DNA testing to find out the cause of death and identity.

The prosecutor of Tompkins County, New York, USA announced the reopening of a criminal investigation into the 2024 Cornell University Chi Phi fraternity sexual assault case, which had previously been dismissed due to insufficient evidence. The victim, Jane Doe, had alleged in a civil lawsuit that she was drugged and gang-raped by seven men, but prosecutors said her earlier sworn statement did not mention drugging or multiple rapes, describing it as consensual sober sex. Lawyers explained that the victim's trauma reaction led to inconsistencies in the statement and questioned the prosecutor's defensive posture.

A 34-year-old construction site foreman in Hong Kong, Fung Kwok-wang, was released on HK$2,000 bail after allegedly installing pinhole cameras in the changing rooms of a 24/7 Fitness gym in Sha Tin. He did not enter a plea as prosecutors sought an eight-week adjournment for further investigation.

The verdict was pronounced in the second trial of the murder case of a family of five in Fengyuan. The defendant, a group purchaser named Li, upheld the original sentence of 11 years. After attending the court hearing, Taichung City Councilor Hsieh Chi-chung said that the verdict did not meet society's expectations. He called for 100% of the truth to be restored and all accomplices to be uncovered. He also emphasized that fraud has become a serious national security issue in Taiwan, and he will devote his life to anti-fraud volunteer work.

In Sanchong District, New Taipei City, a father took his 12-year-old daughter to parade barefoot and humiliated him by hanging cardboard with words like "thief" and "animal" on it. The Social Affairs Bureau applied for a protection order for the girl in June last year to prohibit the father from committing violence, but the father The parents still violated the order and were arrested on the spot by the police. The girl has been placed in emergency placement. The Social Affairs Bureau pointed out that the family is a single-parent vulnerable household. The mother has run away from home and the father works odd jobs to make a living. If detained, the family's livelihood will be cut off. The 13-year-old brother may also need to be placed.