The Taiwan lending platform IM.B broke out 2.5 billion yuan (NT $, about S $ 108 million) fraud storm, with more than 5,000 victims.After the suspect was arrested, he appeared with many high -level photos with many DPP, which impacted the government's "scam" image.
Experts interviewed pointed out that fraud is the pain of the public, and officials and suspects do have a negative sense of the same frame.However, if the opposition party cannot dig out the specific evidence of collusion between government and business, it will soon be forgotten, and the political effect may not be expanded.
The "Real Estate Lending Media Platform" IM.B (ie, English I am a Bank, "I am a bank" for lending on P2PLater borrowing allows investors to earn 5%to 12%of interest each year, and the platform withdraws the handling fee.
IM.B accused of using the "Ponzi scam" technique, fictional more than 90 % of real estate debt, constantly recruiting new investors, using the money of new investors to pay the interest of the old investor, create the illusion of making money, and deceive the more.Many people enter the game.
The platform was established by Taiwan's Jinlong Technology Company eight years ago. Since December 2022, it has rejected the principal or unpaid interest.The situation deteriorated in early April of this year. Many investors found that they had no return. The company's heads also disappeared. About 5,000 people formed a self -rescue meeting and also reported to the police.
Police soldiers were divided into many ways. On May 3, the head of the platform Zeng Yaofeng (pseudonym Zeng Guodi), his father Zeng Mingxiang (chairman of Taiwan Jinlong Technology Company) and his girlfriend Zhang Shufen and other eight people.The Taipei District Court leaked at night and opened the court. He had a danger of criminal criminals and violating the bank law, and violated the bank law.
Xu Qiaoxin, a member of the KMT Taipei City Councilor, received the news and posted a number of photos in a row, saying that the person in charge Zeng Guoyi had a good relationship with the DPP senior management, including Zheng Wencan, deputy dean of the Executive Yuan.The event and the mayor of Tainan Huang Weizhe took a photo recommendation with the group's company "Chuansheng Biotechnology".The IM.B platform claimed to participate in the Taipei Financial Technology Exhibition in 2019. The exhibition booth was placed on the photos of Tsai Ing -wen and the mayor of Kaohsiung Chen Qimai. At the time of the chairman of the HKMA, Gu Lixiong also took a photo with the employees.
When the named Zheng Wencan responded, he emphasized that there was no contact with the person in charge of the IM.B, and Huang Weizhe issued a statement that the photo was the private photo of Chen Zhengxiu, the person in charge of Chen Zhengxiu, the person in charge of the group's company.The tool will be investigated to the end.When the president of the executive director Chen Jianren was questioned on Saturday (May 6), he also clarified for his comrades: "Don't see the photos, so it will help the anti -fraud."
The Taipei Local Procuratorate also issued a press release this Saturday that it will be investigated and investigated in accordance with the law for suspects to deceive the reputation of politicians.
Huang Shicong, a Taiwan Financial commentator, pointed out in an interview with the United Morning Post that Taiwan ’s laws of regulations on financial crimes and fraud are relatively light and sentenced to relatively light sentence, which has led to many scammers.It also gave the scam group's space.
Huang Shicong believes that people who dislike fraud are also dissatisfied with the government's inability to ban it. However, if there is no evidence of funding and collusion with government and business, the political effect may not be expanded.
Liao Daqi, an honorary professor at the Political Research Institute of Kaohsiung National Sun Yat -sen University, analyzed that it was unable to trust people by taking photos alone. The current negative effect is "a bit of luminous".Dig out more specific evidence.
"Even if the scam is painful, but if the Kuomintang has not put forward specific statements, the legislators have no effort to track and dig through, it will only be two or three days of news."
Liao Daqi bluntly stated that the Kuomintang must play in the field, not be able to consume too much mental call for presidential candidates, and should also bet on the government and supervise the government perseverance, and collect information with the help of social forces, in orderWidely attracted voters' recognition.
