代操勞動基金竟炒股削8000萬! 統一投信2經理人收押禁見 - 公職
By Liam
at 2021-10-02T17:58
at 2021-10-02T17:58
Table of Contents
https://tw.appledaily.com/local/20211001/ACIW323ONNEUXKNRCDI3RWM2FE/
代操勞動基金竟炒股削8000萬! 統一投信2經理人收押禁見
18小時前
勞動基金又爆經理人利用勞工血汗錢幫自己抬轎炒股弊案!統一證券投資信託公司先前接
受國家勞退基金及公務員退撫基金委託代為操作股票買賣期間,基金經理人孫民承得知公
司決定購買那些股票時,涉嫌超前部署,利用友人的證券帳戶搶先買進股票,等基金進場
股價上漲後,再出脫持股,不法獲利5000餘萬元。另名基金經理人張繼聖利用相同手法
,以友人的證券帳戶低價買進股票,讓基金幫自己抬轎,藉此炒股牟利3000餘萬元,檢調
昨天發動搜索約談,在今天清晨,以涉犯《證券投資信託及顧問法》,將2人及與孫男合
作的股巿大戶謝登鴻等3人聲押禁見。
另外,配合張繼聖的3名友人,包括與張男不僅合作還分潤的好友彭逸傑,300萬元交保,
林正挺、王偉旭各以200萬元交保,至於幫忙下單購買股票的證券公司營業員等人均請回
。
其實孫民承已非第一次涉及這類弊案,當檢廉偵辦勞金局投資組長的游迺文涉犯勞動基金
炒股弊案,游迺文曾指示統一投信公司資深副總經理闕志昌利用勞動基金進場炒作遠百股
票,當時被約談的對象,就包括該公司基金經理人孫民承。
游迺文案件爆發後,金管會執行金融檢查時,發現統一證券投資信託公司先前接受國家勞
退基金及公務員退撫基金委託代為操作股票買賣期間,孫民承得知公司決定購買那些股票
時,涉嫌超前部署,與進出股巿VIP大戶好友謝登鴻合謀,再利用友人的證券帳戶搶先買
進股票,等基金進場,股價上漲後,再出脫持股,不法獲利5000餘萬。
金管會不僅發現孫民承有鬼,連當時在統一投信擔任基金經理人、外界稱為台股基金第一
操盤手的張繼聖也出了問題,統一投信推出統一強漢基金、統一大滿貫基金,張繼聖在得
知這2檔基金的投資標的時,也與友人彭逸傑、林正挺、王偉旭等人合作,利用人頭在低
價買進股票,等到基金進場上漲後,再出脫持股,不法獲利約3000餘萬元。
金管會認為2人涉及不法,日前將2人函送台北地檢署偵辦,北檢指揮調查局台北市調查處
蒐證告一段落,昨持法院核發的搜索票,前往2人住居處等15處所執行搜索,同時以犯罪
嫌疑人身分約談孫、張及其友人共11人到案,全案朝違反《證券投資信託及顧問法》第
105條之1特別背信罪方向偵辦。(呂志明/台北報導)
【更多精彩新聞,請看《蘋果陪審團》粉絲團】
出版:7:30
更新:23:15(台北地院裁定羈押禁見)
--
Tags:
公職
All Comments
By Harry
at 2021-10-05T15:29
at 2021-10-05T15:29
By Quanna
at 2021-10-08T13:01
at 2021-10-08T13:01
By Olivia
at 2021-10-11T10:32
at 2021-10-11T10:32
By Heather
at 2021-10-14T08:04
at 2021-10-14T08:04
By Ingrid
at 2021-10-17T05:35
at 2021-10-17T05:35
By Selena
at 2021-10-20T03:07
at 2021-10-20T03:07
By Andrew
at 2021-10-23T00:38
at 2021-10-23T00:38
By John
at 2021-10-25T22:10
at 2021-10-25T22:10
By Edith
at 2021-10-28T19:41
at 2021-10-28T19:41
By Una
at 2021-10-31T17:13
at 2021-10-31T17:13
By Mason
at 2021-11-03T14:44
at 2021-11-03T14:44
By Edwina
at 2021-11-06T12:16
at 2021-11-06T12:16
By Carol
at 2021-11-09T09:47
at 2021-11-09T09:47
By Dinah
at 2021-11-12T07:19
at 2021-11-12T07:19
By Mason
at 2021-11-15T04:50
at 2021-11-15T04:50
By Elvira
at 2021-11-18T02:22
at 2021-11-18T02:22
By Jack
at 2021-11-20T23:53
at 2021-11-20T23:53
By Rebecca
at 2021-11-23T21:25
at 2021-11-23T21:25
By Rae
at 2021-11-26T18:56
at 2021-11-26T18:56
By Agnes
at 2021-11-29T16:28
at 2021-11-29T16:28
By Gary
at 2021-12-02T13:59
at 2021-12-02T13:59
By Annie
at 2021-12-05T11:31
at 2021-12-05T11:31
By Anonymous
at 2021-12-08T09:02
at 2021-12-08T09:02
By Rachel
at 2021-12-11T06:34
at 2021-12-11T06:34
By Ina
at 2021-12-14T04:05
at 2021-12-14T04:05
By Andrew
at 2021-12-17T01:37
at 2021-12-17T01:37
By Blanche
at 2021-12-19T23:08
at 2021-12-19T23:08
By Necoo
at 2021-12-22T20:40
at 2021-12-22T20:40
By Skylar DavisLinda
at 2021-12-25T18:11
at 2021-12-25T18:11
By Noah
at 2021-12-24T11:20
at 2021-12-24T11:20
By Brianna
at 2021-12-27T08:52
at 2021-12-27T08:52
By Ursula
at 2021-12-24T11:20
at 2021-12-24T11:20
By Ethan
at 2021-12-27T08:52
at 2021-12-27T08:52
Related Posts
公差與公假權益
By Edith
at 2021-10-02T08:01
at 2021-10-02T08:01
請問人事休假問題
By Ina
at 2021-10-01T08:49
at 2021-10-01T08:49
公差與公假權益
By Charlotte
at 2021-09-30T20:27
at 2021-09-30T20:27
戶政除戶SOP
By Lucy
at 2021-09-29T20:01
at 2021-09-29T20:01
租借東西於活動日使用 如何訂履約期限
By Emily
at 2021-09-29T19:36
at 2021-09-29T19:36