涉嫌事實
高維辰及郭鑫滔（英文名QUEKXINTAO,新加坡籍）分別為香港哈斯根公司臺灣區總顧問及財務長。該2人明知哈斯根公司未經英國金融監理總署、紐西蘭金融證券期貨監理機關核准經營證券期貨業及從事外匯交易業務,竟基於以詐術使他人交付財物之犯意,詐取約4億6千萬元。 KAO, WEI-CHEN、Quek Xintao (Singapore nationality) are the General Consultant、Chief Financial Officer of Hexagon Group Co., Ltd. of Hong Kong in Taiwan. KAO and QUEK knew Hexagon Group Co.had not approved to operate the securities and futures business and foreign currency exchange business by The Financial Services Authority of Great Britain and the Financial Securities and Futures Supervision Board of New Zealand . Yet out of the criminal intent of making others to delivery their properties, they looted an amount of NT$460 million in all by fraud.
