shell company 結果共3筆

Authorities in Taiwan have uncovered a financial scandal involving Taiwan OpenPay, which ceased operations in May 2025. Owner Chien Kun-Sung fled with funds, leaving the company deserted. Prosecutors found the platform had laundered NT$7 billion for illegal gambling and fraud groups. Prosecutors charged 166 people and issued a warrant for Chien’s arrest.

Authorities in Taipei dismantled a fraud ring exploiting a database to target victims twice. Police arrested 17, including the ringleader, who preyed on real estate assets.

Discover the latest on Taiwan’s investigation into BAC Consulting KFT and Gold Apollo over allegations of supplying detonators to Hezbollah, leading to a massive explosion.