
張家榕、梁麗芬夫妻自2013年起協助亞繆蕾、晏圖、豐群、威玉及藍瑞等五家公司,開立數千張假發票虛構營收五十億元,詐騙第一銀行、合作金庫、兆豐銀行等七家銀行貸款十億餘元,並逃漏營業稅四千萬元。新北地檢署偵結起訴張、梁等七人,對夫妻求刑各十八年併科罰金五千萬元。
AI-generated summary
張家榕、梁麗芬夫妻自2013年起透過多家公司開立假發票,虛構營收以詐取銀行貸款,涉及金額龐大且手段隱密。
張家榕、梁麗芬夫妻檔協助5家公司詐貸銀行10億餘元,新北地檢署偵結起訴,對張、梁夫妻各求刑18年。﹛資料照)
張家榕、梁麗芬夫妻檔,涉自二〇一三年起設立多處辦公據點,主導或協助亞繆蕾、晏圖、豐群、威玉及藍瑞等五家公司,開立數千張假發票,虛構不實銷售額高達台幣五十億元,製造業務往來頻繁假象並美化財報,向第一銀行、合作金庫、兆豐銀行等七家銀行詐貸十億餘元,並有逃漏營業稅額達四千萬元等行為。新北地檢署偵結依違反銀行法、刑法加重詐欺等罪嫌起訴張、梁等七人,對這對夫妻求刑各十八年。
夫妻分工 一攬客戶一做假單
檢方調查,張姓夫妻以分工方式,張男負責對外招攬有資金需求的公司客戶,梁女則負責調配開立發票、製作虛偽報價單與銷貨單。兩人受客戶委託及利用掌控的公司,自行開立或對外買假發票等方式虛報營收,藉此包裝財報詐貸;其中,亞繆蕾製作不實發票約二一六張,共製造假銷售額六千多萬元,詐貸一千萬元;晏圖不實發票約六六八張,製造假銷售額二‧四億元詐貸五千多萬元。
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詐貸7家銀行 逃漏稅4千萬
檢調查出,豐群詐貸金額最高,這家公司是由經營養護中心的林俊豪、翁子涵夫婦所開設,他們與張姓夫妻合作,開立不實發票一七七七張,虛構銷售額六億餘元,詐貸七.四億元;藍瑞及威玉合計詐貸約兩億元。
承辦檢察官陳佳伶指揮調查局北機站偵破此案,考量張姓夫妻犯罪規模甚鉅,犯後均否認犯行,求刑各十八年併科罰金各五千萬元。其他五人包含會計、養護中心業者等人求刑三年至十二年。
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AI outlook — possibilities, not facts
法院將於後續審理中宣判張家榕、梁麗芬夫妻刑責
Very likely · Within months

NYPD transit chief Joseph Gulotta reported a 9% increase in felony assaults in the New York City subway system this year, with assaults on elderly straphangers, police officers, and MTA workers accounting for nearly 50% of incidents. While overall assaults rose, random and unprovoked attacks declined slightly, and most suspects are repeat offenders.

A 60-year-old grandmother from Pingtung suffered long-term mental violence and control from her husband after her marriage. After enduring it for 35 years, she applied for a protection order and filed for divorce in 114. After hearing the case, the Pingtung District Court determined that the marital relationship was irreversible and granted divorce, ending her 35-year marriage.

The Taipei City Shilin District Court recently concluded a domestic violence case and found that a man surnamed Lu lost control after drinking. He broke into the house with his bare hands and threatened his wife and violated her freedom of movement. He committed a crime of coercion and was sentenced to 50 days of detention and a fine of NT$50,000.

Huang Shengxuan, the chairman of Jingyuan Tungsten Cobalt Resources Co., Ltd. in Fangliao Township, Pingtung County, was killed. Although the police arrested a former employee named Lin, the victim's family came forward to clarify that Lin had no personal relationship with the deceased and did not work at his home. He was only a former employee who resigned due to stealing cables in the past. The worker suspected that Lin might be a puppet assigned to commit the crime, and that behind it were technological competition or national security concerns. He also claimed that the real murderer pointed out by the deceased in his dream had not yet been brought to justice. Due to the continuous rain, the police emphasized that they would conduct on-site simulations and witness interrogations, and the case was still under investigation.

Senior police officers pointed out that more than half of the drug trafficking messages and code words circulating on the Internet are most likely traps set by fraud syndicates. It is difficult to identify authenticity based on keywords alone, and it is easy to misidentify legitimate products. It is recommended to trace through account numbers, cash flows, etc., and reminds the public not to send money out of curiosity to avoid becoming a victim of fraud.

Parents revealed that drug trading information was circulated on the Internet under the code name "Music Lesson" and other codenames. They were worried that young people might be exposed to drugs by mistake, and questioned the platform's failure to actively remove the drug from the shelves. The competent authority said it would provide information to the platform for processing.