
光洋科技許姓女前課長與陳姓男共犯利用職權設空殼公司進行非常規交易,套利達1億979萬1943元並私吞450公斤黃金。高等法院台南分院更一審判許女非常規交易部分5年10個月、陳男4年6個月;侵占黃金罪許女9年6個月、陳男8年,未來將合併定應執行。
AI-generated summary
光洋科技許姓女前課長與陳姓男共犯利用職權設空殼公司進行非常規交易,套利達1億979萬1943元並私吞450公斤黃金。
光洋科許女聯手陳男設空殼公司套利破億,更私吞450公斤黃金。高等法院台南分院更一審對非常規交易部分判許女5年10個月、陳男4年6個月徒刑。涉侵占黃金重罪,許女判9年6個月、陳男判8年,未來將合併定應執行。(記者王捷攝)
抹去白銀商標再高價賣回老東家!光洋科技許姓女前課長私設空殼公司進行非常規交易,更私吞450公斤黃金。高等法院台南分院更一審,對非常規交易部分,判處許姓女前課長5年10個月、陳姓男共犯4年6個月徒刑。涉侵占黃金重罪,許女判9年6個月、陳男判8年,未來將合併定應執行。
許女與陳男原為該公司主管,許女私下找親友設立海外空殼公司,在陳男的職權掩護下,讓紙上公司成為交易對象。許女身兼買賣雙方代理人,操作公司高價買進貴金屬再低價賣出,甚至將自家白銀抹去商標出國後再高價買回,兩人藉此無本套利達1億979萬1943元。
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許女辯稱是幫公司獲利,陳男也稱自己未拿錢,但皆不被採信。因國際金價反轉致空殼公司無力履約,國外銀行將衍生性交易強制平倉,光洋科技慘賠1億6278萬7140元,全案曝光。許女見事敗,將犯罪所得購買的台中預售屋債權,轉讓給蘇姓女同學及侯姓男子等人隱匿財產。
更一審對此祭出重手,將移轉給第三人的債權全數沒收。法官考量全案纏訟逾8年予以減刑,但兩人另涉侵占450公斤黃金重罪,許女判9年6個月、陳男判8年,先前已遭最高法院定讞,未來檢方將聲請合併定應執行刑。檢方力主追討不法所得防堵洗錢;辯方則爭執金流以圖減輕賠償。
此外,許女日前以新對帳單對侵占案聲請再審,最高法院認定原裁定未開庭聽取意見,程序有瑕疵,已發回高等法院台南分院重新開庭,藉以檢視新證據是否足以動搖原判決。
AI outlook — possibilities, not facts
檢方將聲請合併定應執行刑,以執行許女與陳男的最終刑期。
Very likely · Within months
高等法院台南分院將重新開庭審理許女對侵占案的再審聲請,以檢視新證據是否足以動搖原判決。
Very likely · Within months

The Keelung District Prosecutor's Office interviewed former Zhongzheng District Chief Fu Junsheng and acting technician Chen Nanhong for the second time in response to the Keelung City Government's bid-rigging case. It determined that the crimes involving corruption and profiteering were serious and there was a risk of collusion to destroy evidence.

Miaoli woman Xiao Xiao and man Ayou intended to make profits. On April 1, they went to trade with 1,000 ml of the second-level drug etomidate crude oil, with an asking price of 210,000 yuan. They were ambushed by the police and arrested on the spot. The Miaoli District Court sentenced Xiao Xiao to 3 years and 4 months in prison and Ayou to 3 years and 2 months in prison for attempted trafficking in second-level drugs as an accomplice.

Philippine Interior Secretary Remuglia said at a Senate budget hearing that the number of unlicensed guns circulating nationwide is estimated to be as high as 2 million, far exceeding the previous estimate of 500,000 to 600,000. He pointed out that 98% of crimes involve unlicensed guns, advocated that illegal gun owners seized with search warrants should not be granted bail, and called for greater accountability for gun owners.

Cilia Flores, wife of former Venezuelan President Nicolas Maduro, is requesting home confinement instead of jail detention while awaiting trial on US drug-trafficking charges, citing a worsening heart condition; her lawyers filed the request in a Manhattan federal court, proposing 24-hour armed surveillance and court-approved visitors at a residence within the judicial district.

The Keelung District Prosecutor's Office investigated the bid-rigging case of Keelung City Government's public projects. Yesterday, it launched a second wave of searches, searching six offices including the Urban Development Office and the Zhongzheng District Office. It interviewed five people including Fu Junsheng, the then Zhongzheng District Mayor, and a witness. It was found that he was involved in corruption and other crimes for profit, and the investigation was ongoing overnight.

A man surnamed Huang posted a message on the Threads platform from February to March threatening to kill Lai Qingde, his family and "Blue Bird". The prosecutor charged him with intimidating the public. However, the Changhua District Court believed that his post was only a message on his personal account without notifying the person being intimidated and there was no evidence to show that the person being intimidated was afraid. Therefore, he was found not guilty. The prosecutor stated that he would appeal.