越南小吃店是地下銀行!新移民經手上億元 - 職場

By Bethany
at 2022-03-06T23:04
at 2022-03-06T23:04
Table of Contents
※ [本文轉錄自 cjol 信箱]
作者: iami1002 (散戶大媽) 看板: Gossiping
標題: [新聞] 越南小吃店是地下銀行!新移民經手上億元
時間: Fri Mar 4 11:03:18 2022
1.媒體來源:
自由時報
2.記者署名:
記者張瑞楨
3.完整新聞標題:
越南小吃店是地下銀行!新移民半年經手上億元、大賺差價上千萬
4.完整新聞內文:
〔記者張瑞楨/台中報導〕在南投市經營越南小吃店的新移民(外配)武姓女子,近年經
營地下匯兌,小吃店搖身一變,成了地下銀行,她打出手續費低、快速匯款且直達越南住
家,越南移工趨之若鶩,移民署中區事務大隊台中市專勤隊等單位,搜索小吃店並查扣
400餘萬元台幣現金,帳冊顯示最高單筆匯兌,達台幣175萬元,台中專勤隊估計,去年下
半年,武女經手金額高達1億3069萬元台幣,賺取價差逾1137萬元台幣,依違法銀行法移
送南投地檢署。
台中市專勤隊、苗栗縣專勤隊與刑事警察局中部犯罪打擊中心(中打),南投縣警局等單
位,在南投地檢署檢察官指揮下,去年底搜索30多歲武女經營的小吃店,武女嫁到台灣多
年,已取得台灣身分證,她公然於小吃店面,懸掛越南文的「換匯廣告布條」,標榜換匯
條件優渥(手續費低)、隱密、快速匯款與直達越南住家等特色。
調查顯示,武女匯率比一般銀行好,手續費每筆台幣50元至上百元,移工拿著台幣到小吃
店,武女透過電話或LINE等軟體,通知在越南的親友,將越南盾匯款到指定帳戶,或交給
指定的越南人,只需要幾分鐘時間,就完成匯兌手續,甚至還能把越南盾,送到指定的越
南住家。
專勤隊從帳冊中發現,最高單筆匯款是175萬元台幣,匯款人是一名越南移工,他宣稱要
這筆錢匯到越南的目的,是購買土地,資金來源合法。
專勤隊於小吃店內查扣400萬餘元的台幣現金,從帳冊中發現,去年7至12月(下半年),
武女經手地下匯兌金額即高達1億3069萬元台幣,中間賺取價差逾1137萬元台幣,這還不
包括過去數年,尚在清查中的非法匯兌金額,依銀行法將武女移送南投地方檢察署偵辦。
5.完整新聞連結 (或短網址)需放媒體原始連結,不可用轉載媒體連結:
https://news.ltn.com.tw/news/society/breakingnews/3846961
6.備註:
半年買房不是夢,不偷不搶,高CP值刑事犯罪,進去一年出來繼續賺~
--
今日漲停,明日跌停!
--
作者: iami1002 (散戶大媽) 看板: Gossiping
標題: [新聞] 越南小吃店是地下銀行!新移民經手上億元
時間: Fri Mar 4 11:03:18 2022
1.媒體來源:
自由時報
2.記者署名:
記者張瑞楨
3.完整新聞標題:
越南小吃店是地下銀行!新移民半年經手上億元、大賺差價上千萬
4.完整新聞內文:
〔記者張瑞楨/台中報導〕在南投市經營越南小吃店的新移民(外配)武姓女子,近年經
營地下匯兌,小吃店搖身一變,成了地下銀行,她打出手續費低、快速匯款且直達越南住
家,越南移工趨之若鶩,移民署中區事務大隊台中市專勤隊等單位,搜索小吃店並查扣
400餘萬元台幣現金,帳冊顯示最高單筆匯兌,達台幣175萬元,台中專勤隊估計,去年下
半年,武女經手金額高達1億3069萬元台幣,賺取價差逾1137萬元台幣,依違法銀行法移
送南投地檢署。
台中市專勤隊、苗栗縣專勤隊與刑事警察局中部犯罪打擊中心(中打),南投縣警局等單
位,在南投地檢署檢察官指揮下,去年底搜索30多歲武女經營的小吃店,武女嫁到台灣多
年,已取得台灣身分證,她公然於小吃店面,懸掛越南文的「換匯廣告布條」,標榜換匯
條件優渥(手續費低)、隱密、快速匯款與直達越南住家等特色。
調查顯示,武女匯率比一般銀行好,手續費每筆台幣50元至上百元,移工拿著台幣到小吃
店,武女透過電話或LINE等軟體,通知在越南的親友,將越南盾匯款到指定帳戶,或交給
指定的越南人,只需要幾分鐘時間,就完成匯兌手續,甚至還能把越南盾,送到指定的越
南住家。
專勤隊從帳冊中發現,最高單筆匯款是175萬元台幣,匯款人是一名越南移工,他宣稱要
這筆錢匯到越南的目的,是購買土地,資金來源合法。
專勤隊於小吃店內查扣400萬餘元的台幣現金,從帳冊中發現,去年7至12月(下半年),
武女經手地下匯兌金額即高達1億3069萬元台幣,中間賺取價差逾1137萬元台幣,這還不
包括過去數年,尚在清查中的非法匯兌金額,依銀行法將武女移送南投地方檢察署偵辦。
5.完整新聞連結 (或短網址)需放媒體原始連結,不可用轉載媒體連結:
https://news.ltn.com.tw/news/society/breakingnews/3846961
6.備註:
半年買房不是夢,不偷不搶,高CP值刑事犯罪,進去一年出來繼續賺~
--
今日漲停,明日跌停!
--
Tags:
職場
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