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Back台中地檢署起訴張姓男子涉嫌以科技公司當掩護洗錢201億
台中地檢署起訴張姓男子涉嫌以科技公司當掩護洗錢201億
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自由时报1 hour agoCrime2 min readChinaView translation

台中地檢署起訴張姓男子涉嫌以科技公司當掩護洗錢201億

台中地檢署張姓男子洗錢

Quick Look

台中地檢署查獲張姓男子（23歲）涉嫌以慧鑫、序禾兩家科技公司為掩護，架設NOW PAY、X PAY平台協助中國人士洗錢，總金額達新台幣201億2844萬餘元，經5波搜索逮捕30名共犯，今日偵結起訴。

AI-generated summary

Why It Matters

該案起因於台中地檢署在死亡相驗中發現死者對話涉及銀行卡與USDT，懷疑其所屬公司文字行銷業務與實際不符，遂展開調查。

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台中地檢署查獲張姓男子涉嫌以科技公司當掩護，卻架設平台供中國人士洗錢，總洗錢金額高達201億餘元，今天將張男等人依特殊洗錢等罪嫌起訴。（記者陳建志攝）

台中地檢署今年1月進行一件死亡相驗時，發現死者和主管、同事對話疑涉洗錢，經深入追查發現張姓主嫌（23歲）以慧鑫、序禾兩家公司當掩護，架設NOW PAY、X PAY平台，與中國人士共謀，進行人民幣與虛擬資產USDT（泰達幣）兌換，涉嫌洗錢達201億2843萬，檢警今年5月起發動5波搜索，逮捕張男等30名共犯，全案今天偵結，依涉嫌違反非法提供虛擬資產服務、特殊洗錢等罪嫌將張男等人起訴。

台中地檢署檢察官陳巧曼，今年1月進行慧鑫員工死亡案件相驗時，從死者與同事及主管對話中，發現「銀行卡」、「USDT」等文字，比對其等所稱公司是從事文字行銷客服業務的情形不同，懷疑涉嫌洗錢。

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經指揮台中市刑大科技犯罪偵查隊等單位進行偵辦，今年5月到8月先後發動5波搜索，查扣作案用手機、電腦主機及現金等物，並向台中地院聲請羈押禁見張姓主嫌獲准（23歲），並聲請扣押裁定，扣押98萬元。

檢警查出，該集團從2025年7月起，以慧鑫科技、序禾行銷兩家公司在台中市的辦公室為掩護，招募人資、營運及客服人員，分工經營NOW PAY、X PAY平台，並作為境外洗錢集團在台的客服據點。利用平台提供有買賣USDT需求的商戶使用，另架設虛假的寶可夢NFT、魔戒遊戲等網站，供個人幣商作為交易外殼，以規避中國警方查緝。

檢警清查金流發現，NOW PAY平台自2025年11月1日至2026年8月10日，涉嫌洗錢金額達新台幣163億1366萬餘元；X PAY平台自2025年11月1日至2026年5月27日，涉嫌洗錢金額達38億1477萬餘元，總洗錢金額高達201億2844萬餘元，該集團則從中獲利達3億1501萬餘元。

全案今天偵結，將張男等30人，依涉嫌違反非法提供虛擬資產服務、特殊洗錢等罪嫌起訴，並聲請沒收犯罪所得。

☆自由時報電子報提醒您，防詐騙專線︰165，報案專線︰110☆

What to Watch

AI outlook — possibilities, not facts

  • 金管會將加強對虛擬資產服務提供者的審核與報義義務

    Likely · Within months

Open Questions

  • 中國洗錢集團的具體身份與結構
  • 是否有其他國際夥伴參與
  • 犯罪所得是否已全數追繳

Related Topics

台中地檢署
People張姓男子陳巧曼
Organizations慧鑫科技序禾行銷台中市刑大科技犯罪偵查隊
Places台中市
Topics張姓男子洗錢NOW PAYX PAYUSDT虛擬資產
This article was originally published by 自由时报.

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