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楊潔芸發言本席邀請司法院法務部調查局行政院打詐指揮中心警政署金管會好 請這些機關的代表到台前 謝謝之所以請大家一起來"},{"start":31.581,"end":51.437,"text":"因為到目前為止 民眾對於打炸 他看不到成果而且坊間還有一句話說 越打越炸這一句話對我們國家政府來講 是一個很大的私信於民本席也不希望有這樣的聲音出來"},{"start":52.438,"end":77.487,"text":"所以今天之所以請大家一起上來到底誰可以負責能夠怎樣去調整那所以就針對太極集團爆發的這個案子我們看到檢調單位開始從11月份去搜索47處那拘捕了這些人扣押的部分包括房屋現金還有這個車子呢大概是45.3億左右這個金額"},{"start":81.208,"end":100.011,"text":"甚至這個空殼公司也進駐到101如果不是美方來通報我們根本還沒有看到啟動的一個調查動作所以在整個事件當中認為是非常的荒腔走板"},{"start":100.732,"end":115.085,"text":"所以我代替民眾問了一句話政府在哪裡所有的單位都在這裡我要請問政府到底在哪裡因為金管系統事前的預警可以說是完全的失能那主動調查詐欺洗錢的單位又完全的失職所以人民認為我花了這麼多錢"},{"start":126.209,"end":153.199,"text":"我們的打炸中心到底在針對整個這個洗房的體系打炸體系他認為怎麼都失效了怎麼都失能了在這樣的情況之下呢因為本席看到你們的報告金管會說52次提出預警的一個通報52次提出預警的通報給調二局"},{"start":153.999,"end":174.451,"text":"那到底這個問題環節出在哪裡所以本期要請教各位太子集團這一次政府後知後覺抓不出來還要靠國外的人來通報那麼我們的機制問題到底出在哪裡請做說明來哪一位"},{"start":181.712,"end":207.322,"text":"報委員 其實這一案子就是說以我們調查局跟警政署其實早有掌握不然的話不可能在美方它執行的兩週後我們就能夠馬上去查扣到這些不動產大家想也知道這麼龐大的資產我們怎麼可能兩個禮拜突然間能夠去掌握到這一定是事先經過很長的一段時間的修正掌握"},{"start":207.802,"end":223.764,"text":"那這中間最主要的功勞就是這些銀行他們歷年來的這些通報透過他們的這些通報我們在做加值的分析26件以後其實我們早就已經有分送相關的執法機關包含我們的國際友方"},{"start":224.545,"end":250.936,"text":"所以這是一個整個跨國性的犯罪以我們台灣來講的話我們中華民國幾乎是跟國際是同步在執行這樣的一個案件這裡面包含了美國也是在10月14號執行英國也是然後我們在11月4號然後接著還有香港 新加坡大家都是在這個階段裡面同步去執行的所以"},{"start":252.156,"end":264.645,"text":"其實不能說是我們在這個部分有什麼失靈的部分其實這個金管會跟相關的金融機構的這些申報其實發揮了非常大的功能我必須要為他們講一句話"},{"start":266.223,"end":294.883,"text":"這要在你所說的說明你認為你們盡了很大的力才能夠有這樣的一個成效接下來本席要請教民間的一個認知跟我們被詐的數字跟剛剛所說的似乎是有不同調那接下來本席要請教連行政院長都已經出生"},{"start":297.004,"end":313.111,"text":"你們抓了法務部15萬人交保外界給予的認知這麼重大的數字你們認為要怎麼樣告訴民眾這樣子的一個決策是對還是不對 來"},{"start":316.867,"end":340.885,"text":"這個案件有拘捕了24名那我們就是涉案情節的一個不同像那個核心幹部我們有生押了台北地檢署有生押了5個核心幹部那反面那部分有裁押了4位獲准一位圖信的被告他是交保30萬元那這部分我們有看到高院是駁回了所以核心幹部這一部分有4個押"},{"start":341.805,"end":354.937,"text":"四個羈押獲准一個是被法官改交保三十萬那另外其餘的被告那部分我們按涉案的情節就有不同的強制准包括交保限制那個那個可控等等的其他的一個作為那"},{"start":356.345,"end":375.724,"text":"那這個太子縣什麼你特助那10萬交保那個是以涉案的情節涉案的情節以及他的職位的涉案情節等等的因素來做一個交保的一個處分並不是有什麼中放的如果有中放的話那核心幹部那個有生要或者獲得法院的一個支持謝謝你的說明"},{"start":377.659,"end":391.732,"text":"連行政院長都震怒當行政院長震怒的時候也代表了人民的聲音那請教各單位你們有給行政院長去說明嗎你們有表示你們的立場嗎有沒有哪一個單位"},{"start":397.041,"end":413.346,"text":"連行政院長都震怒因為這個是必須跨機關當然相關同仁是很辛苦但是我覺得這個政府到底出了什麼事你們每一個人都說我很努力而且我做得很好了可是你的行政院長震怒啊"},{"start":415.718,"end":443.701,"text":"這怎麼回事呢是行政院長亂震怒還是怎麼回事還是我們的機制在整個跨機關裡頭的領域我們有怎麼樣的精進角度我想這個就是打炸這個是我們全民的心聲那我們打炸團隊是全民的心聲啊因為全民已經心聲恐懼啊所以我們打炸的也一往成情那個居了查獲那麼多的一個財產那我們希望"},{"start":444.341,"end":463.937,"text":"那個希望就是整個一個再溯源再一個追查那我想這部分也請委員能夠了解說我們這個打炸的團隊是非常用心而且是有成果其實現在的案件量跟整個一個採取量都有下降的一個趨勢當然這個氣焰還是它那個像炸斷式變形蟲一樣它還是不斷的一個演化"},{"start":465.419,"end":492.581,"text":"就不斷的演化那這部分呢 表示說它為什麼要演化就是說它被我們才有績效它還要再想辦法弄一個新的一個你現在所討論的是整個過程但是民眾要看的是結果我怎麼樣能夠安全所以本席告訴你說如果加大管控的一個力道它能有效的來主炸來打炸我相信人民它在一定程度的這個氛圍上面它是接受的"},{"start":493.141,"end":506.446,"text":"所以在這樣的情況之下我們真的不希望連行政院長都已經震怒有人說大尾你不敢抓你只有老民稍微他這個多一點像小戶的像忽編打的像網拍的稍微他多一點進出或者是"},{"start":513.269,"end":516.71,"text":"好久沒有用的這個帳號馬上就給他來作為預防性的一個凍結等等等我想這些是民眾的心聲我們代表著民眾來告訴政府民眾的心聲他們的希望是什麼所以我給你一個結論喔也就是我們從整個通報在我們的這個"},{"start":538.155,"end":558.026,"text":"情報分析以及跨部會的一個協作到國際資產的一個追蹤本席認為我們都還有很大的一個精進空間因為最重要的是他是整個跨部會整個跨部會這應當要能夠有所精進作為你認為呢"},{"start":559.499,"end":585.218,"text":"這時候我們一直在做一個打造都要做一個合作那我們跑步市懲詐的主宰機關我們就從個案的辦理去檢視看看我們各個機關的全管制司可以再做一個測盡的作為這個就對了因為到底是你的工具不夠到底是你的決策沒有辦法及時這個就是本席所說的整個盡進方案"},{"start":585.638,"end":601.211,"text":"就是一個滾動式的一個調整所以本席認為也有人在研擬我們在整個大型的洗錢詐騙企業那能夠進行行政制裁快速的金融制裁並且立即凍結詐騙這個資金的一個法規你認為呢"},{"start":605.835,"end":616.68,"text":"我們都一直在隨時在滾動式的檢討我們希望這個是不是支持這樣的一個方向這個我們本來就在做可能可以更迅速你的法規還不夠啊所以才導致現在的這個狀況啊"},{"start":620.003,"end":648.101,"text":"這個我們一直在做一直在做滾動式的一個精進的作為你將本席所具體建議的剛剛所說的行政制裁快速金融制裁以及凍結詐騙資金的一個法規你去研擬到你目前在進行當中的你認為有哪一些精進可以讓我們更有效能這是民眾要支持政府好好的來幫助民眾這才是對的一個政策跟決策 對不對"},{"start":650.123,"end":666.942,"text":"這個我想我們先努力你們去研擬 研擬出來方案給本席看這個方向打架 因為這個是跨部會只有打架國家對那個行政院打架那個打架辦公室來做一個統合打架辦公室 來 主任委員好"},{"start":669.372,"end":692.921,"text":"之所以大家都站起來 因為不知道誰要負責不知道誰要負責 一個環節扣一個環節我們是分工 每個部會都有它附近的分工分工合作要有分進合集呀 對不對所以我們現在指揮中心在統合 就是在政策面所有的部會在推動政策面指揮中心在提出這樣的方向你去進行方案好 這個我們來研擬"},{"start":694.741,"end":720.772,"text":"我們也希望工具方面可以更加的精進我們也希望決策方面可以更加的與時近近才能夠真正保護民眾嘛謝謝委員我們現在在進行打詐條例的二次修法那也要請大院支持你們什麼時候要送出來我們已經送了 我們已經送過來了那個內容呢有包括本席剛剛所說的嗎我們送一份草案到委員辦公室有包括剛剛本席所提出的嗎行政裁罰有嗎行政裁罰有嗎"},{"start":724.591,"end":750.528,"text":"有 行政裁罰我們是罰款行政裁罰不是罰款這個是行度跟金額的提高啦所以您注意聽啦 本席剛才所說的那麼如果針對於大型的這個部分在我們整個七月等進行行政制裁跟快速金融制裁跟地體凍結詐騙資金這個部分最重要"},{"start":750.848,"end":769.626,"text":"要不然你抓到了沒有錢也沒有用所以這樣子的規章才能夠真正的幫助民眾你們去研議好不好跟你們現在所送來的方向是不一樣嗎我們送一份草案到委員辦公室委員再跟我們指導送一份草案這個本席有因為你們的方案跟本席所說的不一致"},{"start":770.524,"end":777.172,"text":"方向不一樣 你們去研擬本席所說的這個方向 真正能夠讓我們更有效能 好嗎 謝謝"}]}},"supported_relations":[],"relations":[]}