[新聞]中信案 特偵組起訴辜仲諒、朱國榮8人消失
記者潘千詩/台北報導【10/5 10:02發稿│10:20 更新】
特偵組偵辦中信金控集團涉嫌違反金控法案今(5)日偵查終結,檢方依金融控股公司法
、證交法、銀行法、保險法、洗錢、商會法等罪,起訴8名被告,包括:中國信託慈善基
金會董事長辜仲諒、國寶集團總裁朱國榮、辜仲諒妹婿陳俊哲、中信金老臣吳豐富、張友
琛、張素珠、中信金前財務長張明田、國寶集團員工林桂馨。辜仲諒父親辜濂松因已亡故
,予以不起訴。
特偵組表示,2010年間接獲檢舉,指中信集團辜仲諒違法將公司資產匯往大陸從事房地產
投資等,經分案偵辦長達6年,並透過司法互助遠距訊問共犯陳俊哲,查出辜濂松、辜仲
諒父子、陳俊哲、 張友琛、吳豐富、張素珠等人涉案。另金管會於2015年4月檢舉中信集
團內部有重大違紀事件,在同年10月向特偵組提出告發,經檢察官併同前案深入追查,發
現中信集團及國寶集團共涉及的三大弊案,包括:董事長辜仲諒涉嫌於92到96年間將中信
集團約3億美金挪做私用;又於103年到104年間,涉嫌利用中信銀購買內湖機房時,從中
套利賺取價差;另又於104年間,中信金控旗下子公司中國信託人壽在併購台灣人壽時,
以中信人壽資金低價高買國寶集團提供的擔保品,讓國寶集團獲益數億元。
https://goo.gl/pu9qV3
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