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Udn
@udn.com · 51 minutes

台中商銀內鬼案…分行經理才稱熟客介紹爛客戶給他 今300萬元交保

台中商銀內鬼案…分行經理才稱熟客介紹爛客戶給他 今300萬元交保
台中商銀爆發涉勾結詐騙集團幫洗錢36億元,檢方依違反銀行法等起訴萬里開發董事長洪岳鵬及分行4經理、2襄理,其中潭子分行經理張登宗、頭份分行經理莊文良遭羈押數月,台中地院今各裁定300萬元、150萬元交保,均限制住居、出境及出海,並施以科技監控。 台中地檢指控,洪岳鵬(46歲)是土地開發業者,長期經營多家公司和台中商銀維持高額授信、存款交易往來,因而和多名經理、職員熟稔,洪因參...
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