2023-08-16 15:39:51amortrigo_2400
聯邦銀高管勾結詐騙集團！幫開人頭戶＋調提領額度 3週狂洗5000萬不法所得
詐騙集團將觸手伸進銀行？聯邦銀行通化分行張姓經理和滕姓理財主管涉嫌協助詐騙集團洗錢，以每筆收取1％佣金作為回報，幫助詐團開後門取得5千萬元。近日新北地檢署偵查終結，並依組織、洗錢防制法、銀行法等罪名，將22名詐騙集團成員起訴，並建議法官加重量刑。https://www.google.com/amp/s/tw.news.yahoo.com/amphtml/%25E8%2581%25AF%25E9%2582%25A6%25E9%258A%2580%25E9%25AB%2598%25E7%25AE%25A1%25E5%258B%25BE%25E7%25B5%2590%25E8%25A9%2590%25E9%25A8%2599%25E9%259B%2586%25E5%259C%2598-%25E5%25B9%25AB%25E9%2596%258B%25E4%25BA%25BA%25E9%25A0%25AD%25E6%2588%25B6-%25E8%25AA%25BF%25E6%258F%2590%25E9%25A0%2598%25E9%25A1%258D%25E5%25BA%25A6-3%25E9%2580%25B1%25E7%258B%2582%25E6%25B4%25975000%25E8%2590%25AC%25E4%25B8%258D%25E6%25B3%2595%25E6%2589%2580%25E5%25BE%2597-063601028.html