太子洗錢案第7波搜索！北檢預計拘提約談11人

太子洗錢案第7波搜索！ 北檢預計拘提約談11人 華視 補財庫三司財庫官廟 2026年1月9日 週五 上午8:35 <a data-ylk="g:cc792de6-c6d0-3b14-b483-299232977dbd;sec:social-share;subsec:article-top;cpos:1;elm:link;itc:0;slk:Facebook;" aria-label="分享至Facebook" class="mr-4 rounded-[50%] items-center justify-center border border-solid border-dirty-seagull min-w-[32px] h-[32px] lg:min-w-[44px] lg:h-[44px] group hidden hover:bg-[#0766ff] lg:flex" href="https://www.facebook.com/dialog/feed?app_id=458584288257241&link=https%3A%2F%2Ftw.news.yahoo.com%2Fshare%2Fcc792de6-c6d0-3b14-b483-299232977dbd%3Fsoc_src%3Dsocial-sh%26soc_trk%3Dfb%26tsrc%3Dfb" target="_blank"> <a data-ylk="g:cc792de6-c6d0-3b14-b483-299232977dbd;sec:social-share;subsec:article-top;cpos:2;elm:link;itc:0;slk:Line;" aria-label="分享至Line" class="mr-4 rounded-[50%] items-center justify-center border border-solid border-dirty-seagull min-w-[32px] h-[32px] lg:min-w-[44px] lg:h-[44px] group hidden hover:bg-[#07be5b] lg:flex" href="https://lineit.line.me/share/ui?url=https%3A%2F%2Ftw.news.yahoo.com%2Fshare%2Fcc792de6-c6d0-3b14-b483-299232977dbd%3Fsoc_src%3Dsocial-sh%26soc_trk%3Dli%0A%E4%B8%8B%E8%BC%89Yahoo%E5%A5%87%E6%91%A9APP%20%E6%8E%A5%E6%94%B6%E6%AF%8F%E6%97%A5%E7%94%9F%E6%B4%BB%E6%83%85%E5%A0%B1%0Ahttps%3A%2F%2Fpromo.campaign.yahoo.com.tw%2Fsuperapp-intro%2F" target="_blank"> <path fill="currentColor" d="M19.511 5.407S14.304.661 7.014 4.497c-1.5.79-2.813 1.925-3.63 3.413-.883 1.605-1.422 3.918-.047 6.75 0 0 1.83 3.775 7.552 4.497 0 0 1.118 0 .978 1.213l.007 1.154a.522.522 0 0 0 .77.462c1.684-.894 5.807-3.354 8.826-7.378-.001-.007 3.32-4.865-1.959-9.2M9.021 13.46a.13.13 0 0 1-.13.129h-2.75a.13.13 0 0 1-.129-.129V9.29a.13.13 0 0 1 .129-.13h.77a.13.13 0 0 1 .128.13v3.143a.13.13 0 0 0 .13.13H8.89a.13.13 0 0 1 .13.128zm1.637-.009a.13.13 0 0 1-.129.129h-.77a.13.13 0 0 1-.129-.129V9.288a.13.13 0 0 1 .13-.128h.769a.13.13 0 0 1 .129.128zm4.632 0a.13.13 0 0 1-.129.129h-.933a.13.13 0 0 1-.107-.058l-1.532-2.31a.13.13 0 0 0-.21-.004.13.13 0 0 0-.027.076v2.164a.13.13 0 0 1-.037.09.13.13 0 0 1-.091.038h-.77a.13.13 0 0 1-.128-.128V9.288a.13.13 0 0 1 .128-.128h.931a.13.13 0 0 1 .108.057l1.533 2.31a.129.129 0 0 0 .236-.071V9.288a.13.13 0 0 1 .129-.128h.77a.13.13 0 0 1 .128.128zm3.506-3.435a.13.13 0 0 1-.13.128h-1.622a.13.13 0 0 0-.13.13v.479a.13.13 0 0 0 .13.129h1.623a.13.13 0 0 1 .13.128v.77a.13.13 0 0 1-.13.129h-1.753v.655h1.753a.13.13 0 0 1 .13.128v.77a.13.13 0 0 1-.13.128h-2.65a.13.13 0 0 1-.129-.128V9.246a.13.13 0 0 1 .129-.129h2.65a.13.13 0 0 1 .13.129z"> <button data-ylk="g:cc792de6-c6d0-3b14-b483-299232977dbd;sec:cmmts;subsec:article-top;elm:cmmt_open;itc:1;cpos:4;slk:cmmt_open;" aria-label="留言" class="items-center justify-center border border-solid border-dirty-seagull min-w-[32px] h-[32px] lg:min-w-[44px] lg:h-[44px] group/view-comment text-icon-primary rapid-noclick-resp mr-0 hidden cursor-pointer rounded-[99px] lg:flex hover:bg-brand-yahoo-purple px-4 hover:text-[white]"> 台北市 / 綜合報導

台北地檢署持續掃蕩太子集團在台洗錢據點！專案小組追查，太子集團涉嫌透過一家 國際商務公司 在台開OBU帳戶匯入贓款，並與尼爾公司接洽洗錢等犯罪行為。

包含國際商務公司的盧姓負責人；尼爾公司賴姓幹部太子集團在台最高幹部；還有一名證人也在晚間抵達北檢，預計這波掃蕩將拘提、約談11人到案釐清。

補財庫三司財庫官廟 原始連結

更多華視新聞報導 帛琉度假村成太子集團洗錢水房 負責人等7人拘提 太子集團特助二度遭約談 涉經手金流加保50萬 太子集團洗錢案 遊艇管理公司負責人羈押禁見

來自: https://tw.news.yahoo.com/%E5%A4%AA%E5%AD%90%E6%B4%97%E9%8C%A2%E6%A1%88%E7%AC%AC7%E6%B3%A2%E6%90%9C%

補財庫三司財庫官廟

補財庫三司財庫官廟