外逃通緝犯查詢系統

  • 張艷姍 照片/CHANG, YEN-SHAN photo
  • 中文姓名
    張艷姍
  • 英文姓名
    CHANG, YEN-SHAN
  • 出生年月日
    1981/**/**
  • 身分證統一編號
    F23113****
  • 護照號碼
    315862***
  • 可能潛逃時間
    2018/01/21
  • 可能潛逃地點
    中國大陸 (香港) HONG KONG in Jan 2018
  • 通緝機關
    臺灣臺中地方檢察署 Taiwan Taichung District Prosecutors Office
  • 通緝時間
    2022/07/11
  • 通緝罪名
    銀行法 Banking Act.
  • 涉嫌事實
    張艷姍係登富特投資控股股份有限公司及鼎岳資訊管理顧問有限公司負責人,前於民國(下同)103年至105年間,向不特定民眾招攬投資,宣稱投資外匯、期貨及股票獲利豐厚,或以借款允以高利率利息,保證提供年利率12%至180%不等之分紅或利息,收受投資人資金總計新臺幣(下同)4億5,388萬9,200元,張艷姍涉嫌違反銀行法罪嫌,案經本局偵辦移送臺灣臺中地方檢察署,惟張艷姍於107年1月21日已搭機潛逃出境。 The Defendant, Chang Yen-Shan, was the person in charge of Dingyue Information Management Co., Ltd. and NZGFT Investment Holding. The Defendant Chang Yen-Shan was aware that non-bank entities are not allowed to receive deposits, nor are they allowed to borrow money, accept investments, make the depositor a shareholder or use other classifications in order to accept deposits or obtain capital from the general public by agreeing to pay or pay a bonus, interest, share dividend interest or other reward in an excessive amount. However, based on a criminal intent to illegally operate banking business, she attracted unspecified investors by claiming that investments into foreign exchange, futures, and stocks would make huge profits, by offering investment proposals of high dividends, or by borrowing money from the investors with guarantees of high dividends or interest at a rate ranging from 12% to 180%. Subsequently, the Defendant instructed the investors or lenders to remit their deposits directly to a bank account owned by the Defendant at Taiwan Cooperative Bank Chaoma Branch and an account owned by Enli Incorporation at Ta Chong Commercial Bank Taichung Branch. Alternatively, the deposits may be remitted to an account owned by Chuang Chin-Hsiang at COTA Commercial Bank Xitun Branch; another account owned by Chuang Chin-Hsiang at Shin Kong Bank Xitun Branch; an account owned by Tsai Hui-Chu at Shin Kong Bank Xitun Branch; an account owned by Chuang Shu-Yun at Shin Kong Bank Xitun Branch; or an account owned by Chang Shu-Chi at COTA Bank Linsen Branch. Alternatively, the deposits may be delivered in cash to Tsai Hui-Chu; the Defendant would then make use of the accounts provided by Chuang Chin-Hsiang, Tsai Hui-Chu and Chang Shu-Chi, who were co-investors or lenders but were not in criminal intent liaison with the Defendant, to collect deposits, and then require all collected deposits to be remitted to the accounts owned by Defendant Chang Yen-Shan at the following banks: the aforementioned Taiwan Cooperative Bank branch; HSBC Taipei Branch; and Ta Chong Bank Taichung Branch, as well as to an account owned by Radiant Capital Corporation at Ta Chong Bank Taichung Branch, and other designated accounts. In addition, Dingyue’s employees, including Chen Yu-Yin, Hung Li-Ting, Liu Hsin-Ju, Hung I-Tsen (originally named Hung Wei-Lun or Hung Man-Ching) have also participated in the aforementioned investment project. Part of the cash capital was delivered to the company by Hung I-Tsen, who was a co-investor but was not in criminal intent liaison with the Defendant. Part of the investment amount was remitted to Hung I-Tsen’s bank account at Taiwan Cooperative Bank Hemei Branch and subsequently remitted by Hung I-Tsen to the bank account designated by the company. From 2014 to 2016, the Defendant Chang Yen-Shan has illegally obtained capital totaling NT$453,889,200. The Defendant Chang Yen-shan is therefore deemed suspect of offense pertaining to violating the prohibition of non-bank entities from operating deposit business as specified in Article 29-1 and Paragraph 1, Article 29 of the Banking Act, as well as offense specified in Paragraph 1, Article 125 of the Banking Act.