Zhu Zitong, a female clerk from Neihu Chenggong Branch of China Trust Bank, was involved in the case and was banned from seeing by the court. She denied knowing Lin Weijie (pictured), a regular female fraudster who served as a money laundering "water room" of a fraud group. Lin was also detained and banned from seeing.

(file photo)

[Reporter Yu Ruiren/Taoyuan Report] Zhu Zitong, a female employee of the Neihu Chenggong Branch of China Trust Bank, is suspected of being an insider of a fraud group, using "legal cover-up and illegal" methods to facilitate the fraud group's withdrawal or transfer of high-value stolen money. Prosecutor of the Taoyuan District Prosecutor's Office 5 Commanded the Taipei Criminal University and other police investigations on the day, searched 20 branches of China Trust Chenggong and Jiangcui branches, arrested 10 defendants, rescued 6 victims, and froze more than 22 million yuan of fraudulent money. 7 people including Zhu Nu were charged, and 1 of them was handed over to bail; the Taoyuan District Court ruled that 4 suspects including Zhu Nu should not be seen in custody, and the other 3 people were handed over to bail.

After being heard by the Taoyuan District Court, although Ms. Zhu denied the crime, the judge believed that she had worked as a counter clerk for more than 3 years, and she could not be ignorant of the head account and the increase of the agreed transfer amount. There are other accomplices who have not yet appeared in this case, and there are enough facts to believe that there is a risk of colluding with accomplices or witnesses, and the order is to be detained and banned from seeing.

Lin, a cadre of the fraud group in the same case, and men surnamed Hong and Liu were also ordered to be detained and prohibited from seeing each other.

Please read on...

According to the investigation by the prosecution, the 29-year-old female Zhu graduated from a well-known domestic university. Three years ago, she entered the service of China Trust Bank and was stationed in the Neihu Chenggong Branch in Taipei City. During this period, she got married and had two daughters. , but after being reinstated, she was suspected of cooperating with a fraudulent group, providing the authority to open the head account so that the fraudulent group can carry out high-amount remittances and withdrawals. Zhu Nv denied the crime during interrogation.