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Back台中地檢署九州集團博弈洗錢案將宣判 前警政監林康承因病缺席
台中地檢署九州集團博弈洗錢案將宣判 前警政監林康承因病缺席
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自由时报2 hours agoCrime2 min readChinaView translation

台中地檢署九州集團博弈洗錢案將宣判 前警政監林康承因病缺席

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台中地檢署偵辦九州集團博弈洗錢案,涉及「百億總裁」陳政谷等人洗錢438億元,前警政監林康承因腫瘤臥病無法出庭,將分案審理,陳政谷、徐培菁等30餘人將於10月2日宣判,林康承部分待其能出庭結辯後再處理。

AI-generated summary

Why It Matters

案件起源於橋頭地檢署偵辦詐欺案,追查贓款流向後發現關聯九州集團洗錢行為,經偵查後發現集團利用自行開發的第三方支付系統協助博弈及詐欺集團洗錢,並涉及前警政監林康承接受不法供養。

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台中地檢署偵辦九州集團博弈案,有「百億總裁」稱號的陳政谷涉洗錢438億元,包括前警政監林康承(原名林明佐),有最美女董座稱號的徐培菁等人也都涉案遭起訴,全案經審理後包括陳政谷、徐培菁等人將在明天宣判,不過林康承因臥病在床無法到庭結辯,何時審結仍未知,因審理期間,陳政谷等人對於檢方起訴並不認罪,審判結果為何受到外界關注。

全案起於橋頭地檢署偵辦詐欺案,發現贓款流向台中市剛谷公司,協請中檢偵辦,台中地檢署偵辦發現,剛谷公司隸屬於九州集團,該集團用自己開發的第三方支付系統提供給博弈集團及詐欺集團洗錢,並查出時任台中市刑大大隊長林明佐(改名林康承)接受九州供養,還和旗下幹部、前電競女董座徐培菁交往同居,林涉貪6000多萬元,台中地檢署前年8月偵結起訴陳政谷、林明佐等共35人。

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因承審法官換人,案件審理近1年仍在準備程序,經合議庭重組,新合議庭2025年12月首度開庭,一口氣傳喚35名被告到庭,連同辯護人等近百人出席,今年又經數月密集審理,並在6月29日至7月3日,連續辯論5天,包括陳政谷在內34名被告已辯論終結。

不過因貪汙、財產來源不明等罪嫌遭起訴的前警政監林康承,因腫瘤臥病在床請假,一度聲請停止審判,但院方函詢醫院後,醫院表示林有理解、口語表達能力,並非無法到庭就審及參與法庭活動,駁回其聲請。

台中地院原排定今年7月3日傳喚林出庭,因醫院表示最好是躺在床上,法院還一度針對其出庭動線進行規劃,不料林開庭前再主張健康因素無法出庭,合議庭只好臨時取消庭期。

因全案僅剩林康承1名被告尚未辯論終結,合議庭決定分開審理程序,明天(10月2日)就陳政谷、徐培菁,史鎮康等30多名被告先行宣判,林明佐部分則須等他能出庭結辯才能宣判。

What to Watch

AI outlook — possibilities, not facts

  • 陳政谷、徐培菁等人將於10月2日被宣判有罪

    Likely · Within days

  • 林康承案件將延後至其健康狀況允許出庭時才進行宣判

    Likely · Within months

Open Questions

  • 林康承何時能夠出庭結辯?
  • 分案審理後剩餘案件的審理時間表為何?
  • 是否會有其他相關人士被追加起訴?

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