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Back|安盛財富與安盛資本涉嫌吸金逾6億元 負責人遭檢調約談
安盛財富與安盛資本涉嫌吸金逾6億元 負責人遭檢調約談
Developing
自由时报·1 hour ago·Crime·2 min read·🇨🇳China·

安盛財富與安盛資本涉嫌吸金逾6億元 負責人遭檢調約談

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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

Why It Matters

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。

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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。

What to Watch

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

Open Questions

  • ?涉案資金流向何處?
  • ?是否有其他共犯?

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This article was originally published by 自由时报.

Quick Look

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

Story signals

News tone
Sensitive
Emotional intensity
High
News value
Moderate
Urgency
Developing
Follow-up likelihood
Very likely
Relevance window
Days

Source & Reliability

Source
自由时报
Story type
Hard news
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Published
1 hour ago
View translation
安盛財富
安盛資本
吸金
安盛財富
涂佳輝
林傑富
吳怡蒨
黃仁勳
安盛資本
台北地檢署
台北市調查處
台北
安盛資本
吸金
銀行法
台北地檢署
詐騙

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