《讀者來函》向行政院 蘇院長公開檢舉近兩年不法獲利數十億元的重大犯罪案件

《來稿照登文責自負，不代表新華觀點》 

社團法人 台灣百合公義協會 

Press Release

Date: October 02,2019

向行政院 蘇院長公開檢舉近兩年不法獲利數十億元的重大犯罪案件。

To the Premier Su Tseng-chang of the Executive Yuan:

Reporting the criminal activities it had illegally profited

billions of dollars in the past two years.

一、 本會在一年前即接獲多名受害者申訴，主張此一事件為惡意的經濟

犯罪，但因案情佈局精密，屬於養、套、殺的犯罪模式，表面上程序合

法，故很難找到犯罪破綻。直至七個月前，本會據聞已有受害者因為此

一犯罪事件而破產自殺，另有受害者宣稱，要在總統大選之前於總統府

前廣場自殺以示抗議。本會在積極安撫受害者外，實不忍台灣人民因為

受害案件而含冤傷亡。亦無法接受官員護航與犯罪團夥在二年內掠奪台

灣人民新台幣數十億元而逍遙法外。

1. Taiwan Lily Justice Association(TLJA) received multiple

complaints from victims one year ago.Victims stated that they

became the financial fraud crime victims. TLJA advocates this

incident as a malicious economic crime, the precise layout of ,

it was a criminal model of tricks. On the surface, the

procedure apears to be legal, it was very difficult to find a

flaw in the crime. Until 7 months ago, it was reported that

victims had committed bankruptcy and suicided because of this

crime. Some victims claimed that they would commit suicide in

front of the presidential palace before the presidential

election, as an action to protest. TLJA is actively appeasing

the victims, we can’t tolerate the Taiwanese injuries and

deaths because of the victim’s case. It is also impossible to

accept the official crims to plunder the Taiwanese over

billions of dollars in two year period, without punishment

二、 本會為了替約五千多名受害者申冤，半年前決定編列數百萬調查經

費，並成立專案小組，且聘請經濟犯罪防制專家加入專案小組經過六個

月調查與分析，在核對 90 餘萬筆相關資料後確認犯罪事證，目前已完成

200 餘頁犯罪調查報告及 33 卷相關證據。

2. Six months ago, in order to help more than 5,000 victims,

TLJA decided to arrange investigation funds, and set up an ad

hoc group, hired economic crime prevention experts to join the

group. After six months of investigation and analysis, the

group checked material objects as evidence in more than 900,000

items. With confirming criminal evidence, the relevant

conclusion has been completed, and more than 200 criminal

investigation reports and 33 documents been reached.

三、 檢調單位只要運用 4 個小時的時間，與本會所做的調查報告核實比

對，法務部即有足夠證據查緝罪犯；倘若不幸調查消息洩漏，涉案官員

及犯罪集團可能串供、滅證或逍遙法外。

3. TLJA strongly recommend the prosecutor to take short time to

verify and compared with the investigation report made by TLJA.

The Ministry of Justice has sufficient evidence to investigate

the crime. If the financial inspection information has leaked,

the officials who involved in the criminal action, may

eliminate the evidence, or they will escape from Taiwan.

四、 蔡總統在 2016 年就職時曾公開宣示，要建立台灣清明廉能的政

府，本會在半年的調查中也未發現府院官員介入金融犯罪。但是，約有

五位主管官員涉嫌護航，層級最高為部長級，特此懇請行政院 蘇院長將

本案移送法務部查辦，以正官箴。

4. In 2016, President Tsai Ing-wen in her Presidential

inauguration address has publicly declared that she would

establish a clean and honest government in Taiwan. In 2019,

TLJA took six months to survey the financial fraud crime, no

officials were involved. However, TLJA has found that fiveofficials of the authorities were involved with financial

fraud, and the highest level was the ministerial level. It is

recommended that the Primer Su of Executive Yuan should

transfer the case to the Ministry of Justice for investigation.

五、 如果民進黨政府決定嚴懲並法辦涉案官員，相信人民會在 2020 的

大選表達認同與否。只要行政院 蘇院長願意嚴辦此案，本會將提供所有

證物給法務部並全力協助偵辦調查。

5. If the DPP government decides to severely punish the

officials who involved in the illegal action and bring the

people property to justice, TLJA believes that the people will

express their supports in the 2020 general election. If the

Premier Su Tseng-chang of the Executive Yuani willing to

strictly manage the case, TLJA will provide all the evidence to

the Ministry of Justice and fully assist the investigation.

社團法人台灣百合公義協會今天公開檢舉-顧立雄主委等 20 餘名官員及

財團涉嫌上述問題，並要求民進黨政府立即將這位知法玩法-護航非法的

金管會主委撤職查辦！

Today, Taiwan Lily Justice Association publicly prosecution

indicated that more than 20 officials and consortiums, such as

Wellington Koo, who is the chairman of the Financial

Supervisory Commission(FSC), are criminal, and asked the DPP

government to immediately remove the Chairman of the FSC.