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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]- i5 Y1 A, U: O4 x. k7 e1 W8 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]1 K5 n* g7 a/ r; A* q5 c
[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]; s2 S4 z0 w; c, ]
[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]9 J5 O& @! Y+ C* P
[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]3 m# F$ G7 `; x: ~2 O
[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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