Ye Yuxin (middle), director of the Ningxia Police Station, accepted NT$1 million worth of "TEDA" from Du Chengzhe, the leader of the fraud group, and was detained by the prosecutor on suspicion of bribery and other crimes.

(file photo)

[Reporter Wen Yude/Taipei Report] The Shilin District Prosecutor's Office investigated the case of the "Taiwan version of Cambodia" fraud group that resulted in 3 deaths. Before being arrested, Du Chengzhe, the leader and nicknamed "Landao", met with the director of the Ningxia Police Station of the Datong Police Station in Taipei City. Ye Yuxin was in close contact, and Ye even asked a specific person to give Du Nan his personal information; late yesterday (3rd), the police found that Ye was suspected of accepting bribes, leaking secrets, forging documents, and violating the Personal Data Protection Act. , The Shilin Court of Diversity will hold a court session today (4).

It is reported that the virtual currency "USDT" has become a criminal tool in this case. Ye Yuxin accepted NTD equivalent to NT$1 million from Du Chengzhe, which became an important evidence for the prosecution to determine that Ye Yuan was suspected of accepting bribes.

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Ye Yuxin, 41 years old, used to be the second-tier Samsung investigator of the Criminal Bureau. At that time, his ex-girlfriend publicly revealed the fraudulent use of his credit card. Formerly transferred to Ningxia Police Station as director.

The civil service suspects that Ye Yuan is the "insider ghost" of the fraud group. On the morning of the 3rd, chief prosecutor Zeng Yangling and prosecutor Jiang Wenxuan led a team to command the police to search Ye Yuan's office, residence and vehicle, and seize 40,000 yuan suspected to be illegal gains. Yuan, mobile phone, etc., and brought back Ye Yuan as the defendant, and interviewed three witnesses, two of whom were police officers, and then interrogated Du Chengzhe from the detention center to compare the confessions.

After the prosecution resumed the interrogation, it was determined that Ye Yuan was suspected of accepting bribes, leaking secrets, forging documents, and violating the Personal Data Protection Act, etc.

Last year, the "Taiwan version of Cambodia" case broke out in China. Prosecutors rescued 58 victims, and another 3 were tortured to death and abandoned in the wilderness. 29 defendants including important cadres Fu Yulin and Chen Huawei were prosecuted for crimes of abandoning corpses and organizing crimes; this year, the police prosecuted Du Chengzhe, nicknamed "Landao", and 6 party members.

In the whole case, 36 fraud suspects have been arrested, and 27 of them have been detained.

☆Liberty Times e-newsletter reminds you, anti-fraud hotline: 165, reporting hotline: 110☆