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The New Taipei District Prosecutor’s Workplace charged a complete of 38 defendants, together with attorneys and law enforcement officials, in fraud circumstances. display screen flip

(Reporter Wu Zhengfeng / Reported from Taipei) The District Prosecutor’s Workplace throughout the nation lately carried out a significant crackdown on fraud teams, discovering greater than 20 attorneys who took benefit of the chance to together with the downstream riders of the fraud group within the interrogation and launched. the content material of the transcripts and related proof to the foundation of the fraud group, New Taipei Metropolis The prosecutor’s workplace lately investigated the case of the telecommunications fraud machine room, and located that the lawyer Yan Ruicheng and Taipei Metropolis Felony Investigation Division Chief Yang Jiawei additionally concerned On the thirty first, in line with the “Organized Crime Prevention Ordinance” and the “Felony Legislation”, they dedicated fraud, disclosed secrets and techniques, paperwork that have been created, 38 defendants have been charged in a single fell swoop for offenses together with the Crime of Corruption Ordinance and the Prevention of Cash Laundering Act.

The New Taipei Prosecutor’s Workplace indicated that 36 individuals together with Zhan Zongying fashioned a telecommunications fraud group and began working a pretend playing fraud platform in early 2019. They first deceived victims by means of Web to revive cash to place a guess, after which they launched a false playing and actual highlights of fraud system to offer false providers. If the sufferer asks to withdraw the revenue, the fraud group will use completely different strategies to forestall it.

Zhan Zongying additionally instructed members to acquire Fb accounts and submit pretend advertisements on Fb to draw victims; he additionally arrange a number of legitimate-looking corporations or enterprises to assist cover the circulation of cash stolen from fraud; and in August 2020, he established a pencil store and turned it right into a pencil store.

Since October 2015, Yang Jiawei has been a police officer on the Guangming Police Station within the Beitou Department of the Taipei Metropolis Police Division and a Taipei Metropolis Felony Investigation Assistant. In 2019, he realized that his girlfriend with the t -name Dai has joined Zhan Zongying’s fraud group, and really makes use of the Police Division’s legal case data system and data Analyzing the choice assist system and 165 system platform anti-fraud, launched the legal case data associated to the members of the fraud group to Dai Nu additionally launch the police playing or fraud investigation initiatives to Zhan Nan and others to assist them keep away from detection.

In September 2022, with the intention to cowl up the crime of illegally investigating the police system, Yang Jiawei obtained the age and registration data of a sure particular person on the Taipei Metropolis Felony Investigation Division, and ready a -falsely wrote within the particular person’s identify to report the Zhan Nan fraud group, after which reported to the Taipei Metropolis Felony Investigation Group. In November 2021, Mr. Yang purchased a home on East Zhongyuan Highway, Xinzhuang District, New Taipei Metropolis, and used the pretend cash to pay for the acquisition value or to pay a housing and ornament mortgage. .

On November 16, 2022, Zhou Yijun, the prosecutor of the anti-black gold process drive of the Taipei Procuratorate, arrested Zhan Zongying and utilized for detention on the New Taipei Yan Ruicheng District Courtroom, which accepted Zhan’s belief Nan for his protection had the chance to repeat the file and acquired proof and proof from the alleged case file data.

On November 3, 2022, Yan Ruicheng instructed his assistant to take out the case file data and provides it to others to learn, revealing the secrets and techniques of the investigation that he had realized on account of his duties ; on December 7, 2022, he took the word with the case data to the Taipei Detention Middle and handed it over.

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Ling Media’s unique web site:There’s a rumor once more that attorneys did towards the group to commit fraud! The police additionally raided the brand new Taipei prosecutor’s workplace and charged 38 defendants in a single go.