China News Service, August 1. According to Taiwan's "Central News Agency" report, Taiwanese artist Zhou Yumin and his wife surnamed Yu signed a savings insurance policy with an insurance broker surnamed Feng in 2018. Feng Nv was suspected of using cash to pay insurance premiums and defrauded Yu Nv. 34.47 million yuan (New Taiwan dollars, the same below).
The Taipei District Prosecutor's Office today (1st) charged Feng Nv with fraud.
The prosecution pointed out that Feng Nv and Yu Nv were friends, and the two signed a 6-year savings insurance in 2018. Both the proposer and the insured were Zhou Yimin. Yuan, paid by automatic transfer of account under the name of Yu Nu.
The prosecutor said that Feng Nv made a false statement to Yu Nv in April and May 2019 that if the payment was made by transfer, because the amount of this insurance fee was very large, it might cause the tax department to conduct tax inspections and be misidentified by the "Financial Regulatory Commission". Money laundering, requiring Yu Nu to pay the insurance premium in cash, and then she will pay the life insurance company on behalf of the insurance broker company.
The prosecutors found that Yu Nv successively paid Feng Nv the second, third and fourth insurance premiums between May 2019 and September 2020.
Feng Nv said that if you prepaid the 5th and 6th insurance premiums, she could get a prepayment discount of more than 3.47 million yuan. In September 2020, Yu Nv delivered the 5th and 6th instalments to Feng Nv respectively, with a total of more than 34.47 million yuan. Yuan.
In October 2021, Nv Yu received the insurance premium reminder messages from the life insurance company one after another, only to find out that she had been deceived and called the police.
The Taipei District Prosecutor's Office indicted Feng Nu today on charges of fraud.