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      律師詐騙慈濟疫苗採購

      檢方查扣逾10億8千萬元犯罪所得

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      律師詐騙慈濟疫苗採購

      檢方查扣逾10億8千萬元犯罪所得

      昨天台中地檢署起訴陳姓律師等17人,指控他們在2021年疫情期間,佯稱握有BNT疫苗採購管道、謊稱掮客是上海復星大股東、以鈺達企管公司向慈濟基金會收取美金3000萬元(約10.6億元)委任報酬,涉嫌詐欺、洗錢、逃漏稅等罪名。

      不僅如此,台中地檢署並提供了查扣的大批現金以及黃金,總共查扣到10億多的不法所得,十分驚人。

      有趣的是,慈濟昨天也發布聲明,表示是從媒體得知鈺達企管公司人員遭起訴詐欺,並說明確實有委託該公司採購外國製造之合法疫苗。既然如此,慈濟似乎並未提告詐欺,這幾年也沒有對陳姓律師請求返還委任報酬,以結論而言,確有購買到疫苗,這樣收取高額委任報酬費用的律師,還會成立詐欺嗎?

      詐欺罪的要件,是行為人施以詐術、被害人進而陷於錯誤並交付財物,跟收費金額的高低本身沒有必然關係。

      單純開高價不當然是詐欺,雖然委任報酬收到10億,真的也是開了我這小小律師的眼界XD

      本案重點應在:如果陳姓律師等人,確實有「虛構自己有特殊身分或管道」讓慈濟誤信而締約並給付報酬,這就可能會該當「詐術。即便最後的「結果」是有購買到疫苗,法院也很可能認定構成詐欺罪。

      所以,陳律師等被告收了這麼高額的委任報酬,到底做了什麼?對於慈濟最後取得疫苗有無幫助?

      非常期待被告這一方提出的辯護以及說明,以昭社會。


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