
台中地院針對九州集團涉組織犯罪、洗錢及行賄案,判處45名被告有罪,罰金總額高達5億7935萬元。
九州博弈集團涉組織犯罪、洗錢及行賄案,台中地院一審宣判。總裁陳政谷判刑11年8月,併科罰金9000萬元;前記者史鎮康判刑5年。全案共45名被告遭判刑,罰金總額高達5億7935萬元,嚴重破壞金融秩序。
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九州集團長期經營LEO、THA、KUBET等線上賭博網站,並透過剛谷公司開發的第三方支付平台處理金流。
九州博弈案一審今(2)日宣判,台中地院針對35名自然人、10名公司法人共45名被告,分依組織犯罪、貪污交付賄賂及不正利益、洗錢等罪判刑,罰金更像「天價帳單」狂灌,總額高達5億7935萬元,其中九州總裁陳政谷判11年8月、罰金9000萬元,最美女董座徐培菁判7年、罰金1200萬元。
台中地院今日一次宣判45名被告,除了陳政谷、徐培菁外,前電視台記者史鎮康也因犯操縱或指揮犯罪組織罪判5年,併科罰金1000萬元,其餘32名自然人則依組織、洗錢等罪,分別判處5月至5年8月不等刑度。
經統計,35名自然人遭併科罰金,合計2億4435萬元;另外翔谷、歐博森、葳群、剛谷、壹壹柒柒等10家公司法人,也遭判處罰金合計3億3500萬元。兩者相加,總額直接衝破5.7億元。
法院認定,九州集團長期經營LEO、THA、KUBET等線上賭博網站,提供台灣、中國及東南亞等地賭客下注,再透過旗下多家公司處理龐大金流,其中,剛谷公司開發第三方支付平台「OnePaid」萬付通,成為集團串接金流的重要工具。
陳政谷則被認定是九州集團總裁,並以台中南屯龍富路私人會所作為據點,集團具有持續性、牟利性及結構性犯罪組織特徵,合議庭認為,九州集團規模龐大、犯罪金額甚鉅,嚴重破壞洗錢防制及金融秩序;陳、徐更透過行賄導致林明佐違背職務洩密,嚴重危害檢警偵查行動,加上集團遭搜索後大規模滅證,並有飾詞狡辯情形,因此分別量刑。

The trial of Hong Kong socialite Cai Tianfeng’s dismemberment case has entered its second day. The prosecution revealed that the ex-husband's family premeditated the crime, including purchasing a meat grinder, a chainsaw and a freezer, and attempting to cook the body to eliminate traces. Three members of the ex-husband's family currently deny murder and only admit to preventing the legal burial of a body.

A sexual assault case occurred on campus at Cornell University in the United States. A female student accused a group of fraternity members of sexually assaulting her. Dissatisfied with reporter Michael Tracey's attempt to disclose the identity of the victim, social media launched the "I am Jane Doe." campaign to support the right to anonymity and protest against the review of the victim's behavior.

An Indian airline captain describes his struggle to regain control of a Flydubai flight after being stabbed by his co-pilot, preventing a potential crash. The pilot, speaking from a hospital, emphasized his determination to save the passengers.

The 41-year-old man surnamed Huang was dissatisfied with the dispute over compensation for a car accident five years ago. Last month, he broke into the office of Fubon Life Insurance in Zhongshan District, Taipei City with three fruit knives. He followed and slashed a salesperson surnamed Hong. After Mr. Huang was discharged from the hospital today, he was transferred to the Taipei District Prosecutor's Office by the police on suspicion of attempted murder and was recommended to be detained.

In order to obtain investigative information, Jiuzhou Gaming Group President Chen Zhenggu and Chairman Xu Peijing bribed Lin Mingzuo, then captain of the Taichung City Criminal Division, and provided benefits such as cash, luxury cars, famous wines, and infrared machines. The Taichung District Court sentenced Chen Zhenggu to 5 years and 2 months in prison and Xu Peijing to 4 years and 6 months in prison respectively. Lin Mingzuo's case has not been completed due to illness.

A candidate surnamed Pan in Pingtung was suspected of bribery by giving away meat dumplings and kettles worth more than 30 yuan during the Dragon Boat Festival, and the prosecutor requested to be detained without permission. The candidate is a local cadre of the unified party, and the prosecutors determined that he was involved in serious crimes and was in danger of colluding with others to destroy evidence.