[Global Network Report] According to reports from China Review Society, Feng Media and other media on July 4, Wang Hongwei, a public opinion representative from the Kuomintang, broke the news on the 4th that the green media Sanli Group not only set up a fraud company, but also openly cooperated with the fraud group to launch programs. She said that Sanli On the one hand, the Taiwan authorities are contracting to crack down on fraudulent bidding cases, and on the other hand, they are cooperating with fraud groups. Do the investigators dare to investigate?
Wang Hongwei's data map was reported from Taiwanese media
. On the morning of the 4th, Wang Hongwei held a press conference to "expose the main suspect of money laundering by a media group's fraud group" at the Zhongxing Building of Taiwan's legislative body, breaking the news about the fraud case between Sanli Group and the fraud group "ACE Ace Exchange" The main suspect of money laundering is Xie Shiying. According to the investigation, the "Pingzhuan Company" where Xie Shiying is the person in charge is located on the third floor of Sanli Building, and the company supervisor is Lin Huizhen, the former vice president of Sanli's "Mobile Media Department". In April last year, Sanli Metropolis Channel also assisted the fraud group in laundering its name and co-produced programs.
Wang Hongwei said that "ace Ace Exchange" was established in 2018. It was revealed that it was suspected of fraud at the beginning of this year. A total of 32 people were investigated and prosecuted. In addition to Pan Yizhang, the founder of the virtual currency trader, Lin Genghong, the main suspect of the fraud group, and lawyer Wang Chenhuan, "Sanli" "Li Yannan, who was born in China, is also among them. Since 2019, they have written false white papers, listed virtual currencies, and even set up direct sales teams to defraud the public. About 1,200 people have been victimized. The current known fraud amount is NT$800 million, and the actual criminal proceeds may be as high as NT$2.2 billion. .
Wang Hongwei also said that in April this year it was revealed that Xie Shiying and her mother had established a religious organization to brainwash believers, and had assisted Lin Genghong in laundering money since 2022, amounting to more than NT$100 million. Xie Shiying and her mother were also detained and prosecuted; and after Xie Shiying assisted in money laundering, In March 2023, "Pingzhuan Co., Ltd." was established as a joint venture with Sanli's subsidiary Chuangchuang Intelligent Technology. One month after the company was established, Sanli Metropolis Station launched a new program "bibo Wish Partner", which was exclusively crowned by "ace Ace Exchange" sponsored the broadcast, and Sanli News also claimed that this was “Taiwan’s first legal and compliant” exchange.
"Sanli Group must immediately explain to the public its relationship with the fraud group!" Wang Hongwei said that Sanli Group has public channel resources, but is suspected of being an accomplice of the fraud group. Therefore, they have the responsibility to explain, "Why they jointly opened a company with the suspect and provided Are the venue and program production funds obtained by fraud? "In addition, the investigation should continue to investigate Sanli's judicial responsibility, and the Taiwan Communications Commission (NCC) should also launch an administrative investigation to protect the interests of the victims and the public.
In response to this matter, some netizens on the island commented, "No surprise, it is a fraud party" and "Sanli is the institution that should be abolished."
Someone else shouted, "Pursuing responsibility to the end..."