
安盛財富與安盛資本負責人涂佳輝、林傑富涉嫌自2018年起,以海外房地產、虛擬貨幣及綠能投資等名義,標榜高額年化報酬率,吸引逾200人投資,吸金總額超過6億元。台北地檢署指揮調查處搜索10處並約談8人,全案朝違反銀行法偵辦。
AI-generated summary
安盛財富與安盛資本自2018年起,以與國際資產管理集團AXA安盛相似的名稱,並標榜高達62%的年化報酬率吸引投資人。
安盛財富、安盛資本公司負責人涂佳輝、林傑富2018年間成立公司後,開始標榜海外房地產、虛擬貨幣、綠能等投資,年化率高達62%,8年來吸引2百多人投入資金,吸金逾6億元。台北地檢署今天指揮台北市調查處兵分10路,搜索兩家公司及負責人住所等10處,約談8人,全案朝違反銀行法偵辦。涂佳輝、林傑富夜間送北檢複訊。
檢調查出,安盛財富及安盛資本兩家公司,刻意取名與全球第三大國際資產管理集團AXA安盛類似的公司名,增加投資客信心。兩家公司從2018年起開始派出業務員召開說明會,以投資東南亞地區房地產、藝術品、綠能、演唱會、虛擬資產,甚至推出美崎和牛養成計畫,結合飲食、旅遊與推廣日本和牛文化的綜合專案,吸引民眾投資。
他們也搭配全球綠能風潮,推出電力膠囊等概念,推廣再生能源,以及與美國合作等噱頭,讓投資人願意掏腰包買單。而公司網頁上還有知名AI教父黃仁勳、美國總統川普等肖像,讓人感覺非常國際化,走在投資行業尖端。
偵辦人員發現,兩家公司自2018年4月起至2026年2月止,標榜投資年化率10到62%,一共騙取200多名投資人,每人投資金額從3萬起跳,單筆投資最高達2百萬元,合計吸金逾6億元。
台北地檢署檢察官吳怡蒨今天見時機成熟,指揮台北市調查處調查官,兵分10路搜索兩家公司及林姓、涂姓負責人住所等10處,帶回林、涂二人及6名業務人員,預計晚間陸續送抵北檢複訊。
AI outlook — possibilities, not facts
檢方將持續偵辦並釐清吸金資金流向
Very likely · Within weeks

Hong Kong police have arrested a man after a woman in her fifties was found dead with knife wounds to her neck at a flat in the Heng Fa Chuen residential estate in Chai Wan on Wednesday evening.

A fire broke out at a cupping and scraping shop in Lane 61, Linsen South Road, Zhongzheng District, Taipei City at 21:7 this evening. Thick smoke affected the surrounding Chiang Kai-shek Memorial Hall and National Taiwan University Hospital area. The fire department dispatched a large number of manpower to rescue and extinguish the fire at 21:50. There were no casualties on the scene. The cause of the fire is yet to be investigated.

Xu Huping, the former director of the Nanjing Museum, has been sentenced to three years in prison for abusing his position to accept bribes in exchange for business favors, according to Chinese state media reports.

Former Chiayi City Speaker Zhuang Feng'an and former Deputy Speaker Su Zefeng were involved in fraud charges. The Supreme Court dismissed the appeal and the entire case was settled. The two were each sentenced to one year in May. The Chiayi District Prosecutor's Office has activated the anti-escape mechanism and summoned the two to come to the case on the morning of September 18 for execution.

Police officer Zheng Yang Zongdai of the Inspectorate of the Police was found to have drugs left in his hotel room. The prosecutors searched his residence and found drug coffee bags and smoking devices. Yang was released on bail of NT$100,000 after being interrogated. When leaving Beijing, he fell down while running to avoid being filmed by the media.

Chen Youhao, a police officer from Qianxizhi Police Station, took advantage of his position to illegally inquire about people's personal information and accept bribes. He was prosecuted by the prosecutor for corruption. The New Taipei District People's Court considered his guilty plea and financial difficulties and reduced his sentence to 4 years in August and deprivation of public rights for 3 years. This case was the first corruption case in the country to be heard by a people's judge.