长江玉币涉吸金3.8亿 母公司3点声明「真的有买岛」切割台籍顾问

长江集团台籍顾问、前执行长吴阮弘已因吸金案被检察官谕令10万元交保。(资料照/记者刘昌松摄)

记者刘昌松/台北报导

新加坡长江集团涉嫌佯称买下了澳洲大克佩尔岛」,在台宣传推广「长江玉币」,民众可用来登岛支付岛上一切消费,借此吸金诈骗3.8亿元,但检调发动搜索约谈后,长江的母公司、新加坡魏朝公司却跨海喊冤,声称真的有买岛,将遭疑违法部分指向台籍顾问、前执行长吴阮弘,并扬言将对吴提起民刑事告诉。

台北地检署2月指挥调查局兵分16路大搜索,约谈长江集团在台办公室,台湾分公司负责人杨耀福、执行长萧圆𦈡等人到案后,被依违反《银行法》谕令30万、50万元交保;台湾分公司的总顾问吴阮弘则在3月份到案说明后,以10万元交保候传;集团负责人魏万龙因不在境内,尚未约谈到案。

▲长江集团台湾分公司董事长杨耀福(左起)与吴阮弘曾多次在台大肆宣传投资长江玉币。(资料照/记者姚惠茹摄)

检调怀疑,杨耀福等长江集团经营阶层,涉嫌跑到澳洲佯装要买下大克佩尔岛,骗当地官员合照并在当地登上报纸后,根本没付钱,导致交易取消,却仍利用跨国媒体报导的讯息落差,回台大肆宣传将在岛上推动「区块链」落地应用,大肆推销民众投资代币「长江玉币」。

律师王韵茹代发声明强调「买岛是事实」。(图/辰丰联合法律事务所提供)

全案目前仍由检调侦办中,长江集团跨海声明强调,「买岛是事实」,「因为部分商业条件未能满足,导致目前整起交易案尚无法顺利完成交割」,并表示长江玉币的发行,是由台湾长江公司前执行长吴阮弘提案与规划,对于长江玉币被报导为违法业务并遭到司法侦办,长江的母公司魏朝公司「感到意外。」「如果因为吴阮弘先生的行为,而造成魏朝公司与长江控股的损害,魏朝公司将委请台湾律师,对吴阮弘先生提起民刑事的告诉。」

长江集团跨海中英文声明全文如下:

新加坡魏朝公司声明SINGAPORE WEI CHAO PRIVATE LIMITED STATEMENT

有关台湾媒体2021年2月26日所报导,新加坡魏朝公司与旗下长江控股所进行澳洲大克佩尔岛投资及买卖等等是骗局一事,本公司委托律师声明如下

Regarding the report by the Taiwanese media on February 26, 2021, that the investment and trading of Singapore's Wei Chao Company and its subsidiary TIONG KANG HOLDINGS PTE.LTD in Australia's GREAT KEPPLE ISLAND are scams. The company's lawyers declare as follows

一、新加坡魏朝公司确实自2017-2018年间即开始与澳洲政府进行岛的谈判及买卖业务,并于2018年10月间与澳洲政府签订买卖合约,并进入实际的交易程序。有关该交易的现况,是因为部分商业条件未能满足,导致目前整个交易案尚无法顺利完成交割,但有关魏朝公司买岛、交易是真实发生的事实,交易过程也确实存在,并有相关文件足以佐证,绝非外界谣传是骗局一场。

It is true that the Singapore Wei Chao company has started to negotiate and deal the island with the Australian government from 2017 to 2018, and signed a sales and purchase agreement with the Australian government in October 2018, and entered the actual transaction process.

Regarding the current status of the transaction, it is because some commercial conditions have not been met, so that the entire transaction cannot be successfully completed. However, the fact that the Wei Chao Company bought the island and the transaction actually occurred, the transaction process does exist, and there are related The documents are sufficient to prove that it is by no means a scam rumored by the outside world

二、媒体报导该交易是诈欺行为,已经严重影响魏朝公司在国际上的名誉,魏朝公司在此公开澄清,并委任台湾辰丰联合法律事务所王韵茹大律师为魏朝公司在台湾发言的代表。倘使各台湾媒体有任何希望了解或厘清的事实,在不违反台湾法律对侦查中案件所规定应该遵守侦查不公开的前提下,委任律师将会代表魏朝公司对外发言,以悍卫本公司的名誉与形象,也希望社会大众勿信外界传言,更不应散播不实讯息,以免触法

The media reported that the transaction was fraudulent, which has seriously affected Wei Chao’s international reputation. Wei Chao publicly clarified here and appointed lawyer Anita Wang of Taiwan CF Joint Law Firm as the representative of Wei Chao’s speech in Taiwan.

If the Taiwanese media have any facts that they wish to understand or clarify, the appointed lawyer will speak on behalf of the Wei Chao company to defend the company's case, provided that it does not violate the provisions of the Taiwan law on the case under investigation and should comply with the non-disclosure of the investigation. Reputation and image, and hope that the public will not believe outside rumors, let alone spread false information, so as not to violate the law.

三、有关长江玉币发行的部分,依照魏朝公司注册所在国家新加坡当地法律,及新加坡所属普通法系国家相关法令,长江玉币的发行属于合法业务,至于玉币在台湾的交易或使用是否违背法令,目前己委请台湾律师协助我们深入了解台湾的法治环境。但有关长江玉币的发行,魏朝公司与长江控股一向都是基于信任专业人员,即长江控股在台湾的前执行长吴阮弘先生的所提出的专业意见与规划,并授权由吴阮弘前执行长负责一切。

如今长江玉币发行的业务竟然被报导为违法业务并遭到司法侦办,魏朝公司感到意外。

魏朝公司除愿意、也静待台湾司法机关调查,厘清案情外,并且在此明确表达,如果因为吴阮弘先生的行为,而造成魏朝公司与长江控股的损害,魏朝公司将委请台湾律师,对吴阮弘先生提起民刑事的告诉。

Regarding the issuance of TK Jade, in accordance with the local laws of Singapore where the Wei Chao company is registered, and the relevant laws of the common law country to which Singapore belongs, the issuance of TK Jade is a legal business. As for whether the transaction or use of TK Jade in Taiwan violates the laws At present, Taiwanese lawyers have been appointed to assist us in understanding Taiwan’s legal environment.

However, regarding the issuance of TK Jade, Wei Chao and TIONG KANG HOLDINGS have always been based on trusting professionals, that is, the professional opinions and plans put forward by Mr. Wu Ruanhong Dior, the former CEO of TIONG KANG HOLDINGS in Taiwan, and authorized by Wu Ruan Hongqian Dior, the CEO, is responsible for everything

Now that the business of the TK Jade issuance has been reported as an illegal business and has been subject to judicial investigation, Wei Chao company is surprised.

In addition to being willing and waiting for the investigation by the Taiwanese judicial authorities to clarify the case, Wei Chao Company is willing to clarify the case, and hereby expresses clearly that if the actions of Mr. Wu Ruanhong Dior cause damage to Wei Chao Company and TIONG KANG HOLDINGS, Wei Chao Company will appoint Taiwan lawyers filed a civil and criminal complaint against Mr. Wu Ruanhong Dior.

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