賣假進口機油及股條吸金獲利2億 負責人9 - 汽車
By Carolina Franco
at 2019-06-03T08:33
at 2019-06-03T08:33
Table of Contents
原文連結:https://tinyurl.com/y5up62pc
原文內容:
記者李忠憲/中市報導
華盛頓鉬元素公司總經理陳瀚強、鐘晨橋夫妻涉嫌從104年開始販售時英國進機油,但後來又自己購買國產機油混充及偽造商標,更以汽車專家「陳武剛」之姿,上各大廣播節目推銷機油,也舉辦多次餐會非法販售虛構「薩摩亞華盛頓」股條,不法所得高達2億多元。台中地檢署22日偵結,將陳氏夫妻等9人依詐欺等罪起訴。
請繼續往下閱讀...
▲華盛頓鉬元素負責人陳瀚強涉嫌販售假英國進口機油,遭台中地檢署起訴。(圖/記者李忠憲翻攝)
起訴書指出,52歲陳瀚強是華盛頓鉬元素公司負責人兼總經理,2012年曾取得英國鉬元素公司代理權,進口英國原裝機油「WILITA」、「MOLICAR」販售,並透過廣播及報紙大量廣告。陳卻從2015年開始,不從英國進口,而是委託陳宗賢所開設臺久公司購買機油(原料為中油生產),由陳協助標上英國鉬元素公司,以國產仿冒進口貨出售牟利,營業額高達1億1千餘萬元。
▲華盛頓鉬元素負責人陳瀚強涉嫌販售假英國進口機油。(圖/記者李忠憲翻攝)
由於陳在外面積欠大筆債務,入不敷出,他從2016年元月開始在台中高鐵站附近舉辦大型餐會,邀請明星、藝人駐唱,身兼義交分隊分隊長的他,力邀各分隊義交、不特定民眾、或購買機油的客戶參與贈送餐券,竟還以高價賓士等汽車當大獎抽獎,並販售子虛烏有的「薩摩亞華盛頓」公司的股條,有300多人購買股票,吸金1.1億餘元。
▲台中市調查處說明華盛頓鉬元素涉嫌販售假英國進口機油,並賣股條吸金案情。(圖/記者李忠憲翻攝)
檢調接獲線報,今年1月17日兵分多路搜索,同時傳喚陳、鍾等多人,而陳被法院羈押後,律師陳律師前往會面,涉嫌夾帶串供字條,給其他同事準備共同串證,檢方一併起訴。
另外,台中市交通大隊第四分隊警員林志明在檢調展開搜索,陳瀚強被傳喚偵查期間,還一直滑手機指揮廖姓女同事,將公司犯罪所得其中594萬元提領出來,以免被司法機關凍結查扣,而廖女提領後竟帶到第四分隊給丈夫林志明,先行藏匿,待林員下班後才又帶回家或另行處置,林員夫妻與陳瀚強共同涉及洗錢罪,一併起訴。
心得/說明:
之前常常在廣播的廣告聽到這個鉬元素的機油,講得好像很神,可以降低油耗加大馬力什麼的,結果果然是詐騙啊...
*轉錄新聞/情報,必須附上原文及網址連結及心得或意見30字(不含標點符號)*
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