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Back「百億總裁」陳政谷判刑11年8月 九州集團洗錢案判決
「百億總裁」陳政谷判刑11年8月 九州集團洗錢案判決
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自由时报2 hours agoCrime2 min readChinaView translation

「百億總裁」陳政谷判刑11年8月 九州集團洗錢案判決

陳政谷九州集團OnePaid

Quick Look

台中地方法院判決九州集團負責人陳政谷犯組織犯罪及貪污行賄罪，併科刑期11年8月並處罰金9000萬元。核心幹部徐培菁判刑7年，前電視台記者史鎮康判刑5年。另有33名被告及9家公司受刑或罰，案件涉及透過第三方支付系統「OnePaid」協助博弈集團洗錢，五年多賭金流達438億元，洗錢額近330億元，罰金總計5.7935億元。時任台中市刑警大隊長林明佐涉貪未判決。

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Why It Matters

本案源於橋頭地檢署偵辦詐欺案，查出贓款流向剛谷科技公司，後發現剛谷為九州旗下公司，經多波搜索查扣不動產、名車、現金及存款總值約41億元，追查涉及第三方支付系統「OnePaid」協助博弈集團洗錢。

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有「百億總裁」稱號的陳政谷判刑11年8月。（資料照）

九州集團被查出透過旗下公司開發第三方支付系統「OnePaid」，提供博弈集團使用，五年多來賭金金流高達四三八億元，並利用多家公司移轉資金，洗錢總額近三三〇億元。台中地院認定「百億總裁」陳政谷觸犯組織犯罪、貪污行賄罪，各判刑八年六月、五年二月，合併應執行十一年八月，併科罰金九千萬元；被稱為「最美女董座」的核心幹部徐培菁，合併執行七年；前電視台記者史鎮康被判刑五年。

其餘三十三名被告各被判處二月至五年八月不等徒刑，另有翔谷、剛谷、歐博森、葳群等九家公司各被判罰一千萬元至八千萬元不等。本案自然人、公司法人被告，罰金加總高達五億七九三五萬元。

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本案罰金總額達5.7億餘元

時任台中市刑警大隊長的林明佐（改名林康承），檢方認定他洩露偵查情資給九州及接受對價，並和前電競女董座徐培菁同居，涉貪六千多萬元，因其罹患腫瘤、身體狀況不佳，無法完成辯論程序，改與其他被告分開審理，尚未宣判。

全案源於橋頭地檢署偵辦詐欺案，查出有贓款流向剛谷科技公司，協請台中地檢署追查，發現剛谷是九州旗下公司，前年起發動多波搜索，查扣不動產、名車、現金及存款等總值約四十一億餘元，陸續究辦陳政谷等人，其中陳政谷被認定為九州集團最大咖，旗下人馬分工處理博弈網站、第三方支付及財務等業務。

被稱為「最美女董座」的徐培菁判刑7年。（資料照）

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What to Watch

AI outlook — possibilities, not facts

  • 林明佐案件將在未來數月內完成審理並宣判

    Likely · Within months

Open Questions

  • 林明佐案件何時宣判？
  • 被查扣的41億元資產將如何處理？
  • 九州集團是否會被勒令解散？

Related Topics

陳政谷
People徐培菁史鎮康林明佐
Organizations九州集團台中地方法院橋頭地檢署台中地檢署
Places台灣台中市橋頭區
Topics九州集團OnePaid洗錢組織犯罪貪污行賄徐培菁
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