Yahoo!奇摩新聞: 追查不法 洗錢細膩 賄款分流 買股購屋

Yahoo!奇摩新聞 瀏覽 Yahoo!奇摩新聞上的頭條新聞及最新動態。尋找相關新聞報導、影音、照片和分析意見。

追查不法 洗錢細膩 賄款分流 買股購屋 Mar 8th 2013, 18:57 特偵組認為陳玉珍為掩飾不法所得，將二千三百廿五萬元賄款拆成一百廿六筆，存入八人共十五個帳戶；再用人頭買股票、法拍屋，現金在各帳戶間移轉漂洗，製造複雜的金流 ... Media files: 7747133-3020141.JPG (image/jpeg)

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