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Back九州博弈集團涉洗錢438億元案 一審宣判陳政谷11年8月徐培菁7年
九州博弈集團涉洗錢438億元案 一審宣判陳政谷11年8月徐培菁7年
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自由时报1 hour agoCrime2 min readChinaView translation

九州博弈集團涉洗錢438億元案 一審宣判陳政谷11年8月徐培菁7年

九州博弈集團涉洗錢438億元案,台中地院今(2)日一審宣判,「百億總裁」陳政谷涉組織犯罪、貪污行賄判刑11年8月,外號「最美女董座」徐培菁判刑7年。

Quick Look

九州博弈集團涉嫌透過第三方支付洗錢438億元,台中地院2日一審宣判。「百億總裁」陳政谷遭判刑11年8月,併科罰金9000萬元;被稱為「最美女董座」的徐培菁則被判刑7年,全案可上訴。

AI-generated summary

Why It Matters

橋頭地檢署偵辦詐欺案時發現贓款流向剛谷科技,進而揭發九州博弈集團龐大金流及涉嫌洗錢438億元案。

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九州博弈集團涉洗錢438億元案,外號「最美女董座」徐培菁判刑7年。(資料照)

九州博弈集團涉洗錢438億元案,台中地院今(2)日一審宣判,「百億總裁」陳政谷涉組織犯罪、貪污行賄,判8年6月、5年2月,應執行11年8月,褫奪公權5年,併科罰金9000萬元;另「最美女董座」徐培菁、前電視台記者史鎮康,各判7年、5年,可上訴。

全案源於橋頭地檢署偵辦詐欺案時,發現部分贓款流向台中市剛谷科技公司,因而協請台中地檢署追查,進一步揭開九州博弈集團龐大金流。檢方查出,九州集團透過旗下公司開發第三方支付系統「OnePaid」,提供博弈及詐欺集團使用,5年多來相關賭金進帳高達438億元,並利用多家公司層層轉移資金。

台中地檢署自2024年起展開大規模追查,先後針對九州集團重要成員、相關公司及據點發動多波搜索,查扣不動產、名車、現金及存款等財物,總價值達41億餘元,並陸續將陳政谷等人查辦、起訴,其中,陳政谷被檢方指控為九州集團核心人物,旗下人馬分工處理博弈網站、第三方支付及財務等業務。

徐培菁則是九州集團重要幹部之一,另因與時任台中市刑大大隊長林明佐關係密切,成為本案另一名受矚目人物,檢方追查九州集團金流時,意外查出時任台中市刑大大隊長、後升任警政監的林明佐,涉嫌利用職務之便替九州集團洩漏警察偵查情資,並接受對價,檢方認定林涉貪金額逾4000萬元,後續因罹患腫瘤、身體狀況不佳,改名林康承,目前仍因健康因素無法完成辯論程序,因此與本案其他被告分開審理,尚未宣判。

有「百億總裁」稱號的陳政谷(中)應執行11年8月。(資料照)

What to Watch

AI outlook — possibilities, not facts

  • 全案可上訴,預料被告將提出上訴

    Likely · Within months

Open Questions

  • 林明佐部分何時會完成審理並宣判?
  • 檢方是否會針對刑期提起上訴?

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