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Back高院延長辜仲諒等人監控與出境限制8個月
高院延長辜仲諒等人監控與出境限制8個月
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自由时报9 hours agoLaw2 min readChinaView translation

高院延長辜仲諒等人監控與出境限制8個月

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台灣高等法院裁定,因涉中信銀澄清湖大樓購地案被判刑的中國信託慈善基金會董事長辜仲諒及同案被告張明田、林祥曦,自9月13日起延長限制出境、出海及科技監控8個月,需於每日上午7時至11時在住居所自拍回報;時任中信銀金融投資處協理李聲凱則延長電子腳環監控8個月,每日上午8時至10時在新北住處自拍報到。

AI-generated summary

Why It Matters

辜仲諒等人因涉中信銀澄清湖大樓購地案,被台北地方法院於2025年5月依違反銀行法背信罪判刑7年8月,並限制出境出海。案件目前在台灣高等法院進行二審審理中。

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中國信託慈善基金會董事長辜仲諒因捲入中信銀澄清湖大樓購地案,一審被依違反銀行法判刑7年8月,遭限制出境和實施科技監控。辜仲諒與檢察官提起上訴,案經高等法院審理中,但由於監控期限即將於9月12日屆滿,高院裁定辜仲諒及同案被告張明田、林祥曦,從9月13日起,延長監控與境管8個月,須於每天上午7時至11時,在住居所以個案手機自拍,傳送至監控中心,可抗告。

辜仲諒被控與時任中信銀金融投資處協理李聲凱,涉嫌以「低價高買」手法,購買澄清湖大樓,使得中信銀承受1億元的價差損失,台北地檢署在2019年間依違反證券交易法起訴辜仲諒等人,台北地院2025年5月依違反銀行法背信罪,判處辜仲諒7年8月徒刑,並限制出境出海,辜仲諒已從當時被限制出境出海至今。

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高院審酌,辜仲諒曾任中信金控副董事長、中信銀行董事長,張明田等3人也曾任相關公司高階主管;李聲凱具紐西蘭國籍,家人均居住當地,過去遭緝獲前也曾多次持紐西蘭護照進出我國,4人具在境外生活的資力及能力、有逃亡之虞;考量所涉為重大金融犯罪,未來也可能面臨民事追索賠償,基於「趨吉避凶、不甘受罰之基本人性」,逃匿規避審判或刑罰執行的可能性甚高。

辜仲諒主張,無逃亡動機,限制出境及科控違反比例原則,另因工作需求,希望改為可在住處以外、不限定地點自拍報到;林祥曦則主張均按期到庭,無繼續科控必要。

但高院認為,本案仍在二審審理,即使4人過去均按期到庭、未違反相關處分,也無法推斷未來不會萌生逃亡動機;且我國「四面環海,離境不難且方式多元」,僅採非定點拍照上傳,恐不足以確保訴訟順利進行,因此駁回相關主張。

高院裁定,辜仲諒、張明田及林祥曦自9月13日起延長限制出境、出海8個月,每日上午7時至11時須在指定住居所自拍回報;李聲凱則延長電子腳環監控8個月,每日上午8時至10時須在新北住處自拍報到。

至於辜仲諒、張明田以其工作或家庭因素,請求放寬報到地點及報到時間,高院表示,應待有具體需求時,檢附相關事證提出聲請,本院再依各該情況酌情處理。

What to Watch

AI outlook — possibilities, not facts

  • 辜仲諒或其法律團隊將對高院延長監控與出境限制的裁定提出抗告。

    Likely · Within weeks

  • 若二審維持原判,辜仲諒等人可能面臨民事追索賠償訴訟。

    Possible · Within months

Open Questions

  • 辜仲諒等人是否會對延長監控的裁定提出抗告?
  • 李聲凱是否具備紐西蘭國籍?
  • 澄清湖大樓購地案是否將導致中信銀行面臨民事賠償訴訟?

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This article was originally published by 自由时报.

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