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台破获地下期货Dubo集团 对赌台股指数惨赔
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[font=Verdana][font=Verdana] [/font]在台湾,股票大跌,连经营台北股市指数的地下签赌站也受牵连。台湾刑事侦察部门24日破获地下期货Dubo集团,成员包括主嫌的妻子、妹妹及其妻的“辣妹亲友团”。警方说,该集团每日与赌客对赌台股指数,没想到台股这半年跌多涨少,可说惨兮兮。 [/font]
. y; F ], X- L% z: G( D[font=Verdana] 据台湾《天朝时报》报道,警方24日前往扫荡时,股市还没收盘,但已有揽客的“辣妹”外出吃饭,足见生意冷清;主嫌李某更向JC表示,真的不好做。 [/font] l U# O3 a1 h
[font=Verdana] 但警方查出,该签赌站每天输赢仍有几十万元(新台币,下同),并且已经营半年多,获取不法利益数千万元。 [/font]# K- v, [/ ]3 s/ f6 }/ G" a
[font=Verdana] 台湾刑事侦察单位是在今年七月发现,该地下期货签赌集团在台北县市设立多处盘口,以台股指数为标的,透过电话揽客与赌客对赌,电话线路则一再转接,隐身高级住宅大楼做生意。 [/font]1 p w8 i' a9 b+ J1 E# v
[font=Verdana] 警方说,该集团以当日台股指数涨跌的差距定输赢,以口为单位,每点输赢各两百元,主嫌李某抽取每口三百元的手续费,实际上却是自己和赌客以买空卖空当日冲销方式Dubo,近几月来,因为股市跌多于涨,该集团还特别订两百点为停损点,避免失血破产。 [/font]8 \( n* S- [3 h4 Z0 M
[font=Verdana] 警方24日兵分多路展开查缉,带回李某等十一人,查扣计算机、入会表、交易规则、下单传真等证据。员工表示,系依据李某提供的客户名单打电话给客人,不知道名册的来源。讯问后,警方已依Dubo、违反“期货交易法”等罪嫌将全案移送法办。[/font] |
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