Cracking the case of fraudulent network card
In June last year, the Yunlin District Prosecutor's Office uncovered a fraud case that used legal cover to illegally produce "BlackBerry Card" and "Bit Card" roaming network cards. This case involves the use of legitimate telecommunications services as a cover to actually carry out illegal activities. After in-depth investigation, prosecutors discovered that Zhuang Dingkai, the former deputy director of the Criminal Bureau, was suspected of serving as a consultant for the telecommunications company and was involved in another virtual currency case.
Zhuang Dingkai and his son arrive at the case
On May 15 this year, the Yunlin District Prosecutor's Office summoned Zhuang Dingkai and his son to the case for investigation. After interrogation, the prosecutor decided to release Zhuang Dingkai on bail for 600,000 yuan, while his son was detained. However, after the Yunlin District Court held a hearing, it was ruled that Zhuang Dingkai's son could be invited back.
Prosecutors investigate in depth
Prosecutors indicted 22 people on December 6, including in this case, on fraud and money laundering charges. After in-depth investigation, it was discovered that former NCC member Xiao Qihong served as a consultant to the telecommunications company after leaving office and received a monthly salary of NT$50,000 through his son's bank account, totaling NT$500,000. After the prosecutors summoned Xiao Qihong, he posted a bail of NT$500,000 and charged him with violating the Civil Service Law on April 10 this year.
Prosecutors dig deeper and discover more
Prosecutor Huang Weijie further investigated and discovered that Zhuang Dingkai was also suspected of serving as a consultant for the telecommunications company and a virtual currency company. Prosecutors said that shortly after Zhuang Dingkai retired in 2022, he first worked as a consultant for a virtual currency company, and a few months later worked as a consultant for the telecommunications company, with a monthly salary of approximately 50,000 to 60,000 yuan.
The entire case is under ongoing investigation
At present, prosecutors are still investigating the case in depth and trying to uncover the entire fraud network. This case involves a number of high-level individuals and may involve wider illegal activities. The prosecutors will continue to work hard to find out the truth and ensure justice.
This article The former deputy director of the Criminal Bureau is involved in a fraud case: Yunlin District Prosecutor’s Office conducts in-depth investigation first appeared on Lian News ABMedia.
