illegal funds 結果共3筆

Kuomintang (KMT) presidential candidate Hou Yu-ih expresses gratitude for his wife’s decision to convert her property, Kai-hsuan Mansion (凱旋苑), into a social housing complex or youth dormitory for rent in the future. Hou emphasizes that the property does not belong to him and pledges to withdraw from the presidential race if found involved in illegal funds. With elections approaching, false accusations and insinuations surround him, causing concern for his wife. Jen Mei-ling, his wife, confirms the legal inheritance, construction, and taxation of the mansion, which will be converted into a youth dormitory or social housing complex after the current rental contract expires in June 2026.

Yunlin County Police Bureau cracked down on an illegal gambling operation that accepted bets on the outcome of the presidential election using virtual currency. Seventeen bettors were arrested, and police confiscated approximately NT$171,661 in gambling funds. The individuals were arrested for violating the Presidential and Vice Presidential Election and Recall Act. Eight of those detained were released after questioning, but the remaining nine were retained for further summons. The illicit betting was discovered when the Yunlin police’s internet patrol unit spotted a decentralized betting platform called Polymarket, which had set up betting pools for three presidential candidates. The online players could place bets on event outcomes using USDC, a virtual currency, from their own digital wallets.

Tainan police have arrested six individuals involved in a gambling ring on a Facebook group, which was taking bets on the 2024 General Election outcomes totaling over NT$6.55 million. The case has been handed over to the Tainan District Prosecutors Office for investigation under several acts, including the Presidential and Vice Presidential Election and Recall Act, the Money Laundering Control Act, and the Anti-Infiltration Act. The ring recruited bettors on Facebook to place wagers on various outcomes related to the forthcoming elections, including potential collaborations between political parties and candidates such as Lai Ching-te, Ko Wen-je, Hou Yu-ih, and Terry Gou. The Tainan City Police Department Criminal Investigation Corps initiated the investigation after spotting the illicit activity online and tracked down suspects across multiple locations. The investigation has revealed that the gambling funds were being converted into Tether (USDT), a popular cryptocurrency stablecoin, by unidentified individuals abroad, and transferred to other gambling organizations, potentially violating election-related gambling laws.