Prosecutors Seek Detention of 3 in NT$10 Million Receipt Fraud Case
2 Articles
2 Articles
Prosecutors seek detention of 3 in NT$10 million receipt fraud case
Taipei, Oct. 20 (CNA) Three men face a request for court-approved detention after allegedly attempting to fraudulently claim a NT$10 million (US$306,000) Taiwan receipt lottery prize using stolen electronic invoice information, Penghu County prosecutors said Tuesday.
A man surnamed Zhang from Penghu County is suspected of holding 10 million winning invoices at the bank in an attempt to redeem them recently. The Ministry of Finance confirmed on the 20th that Zhang Nan must have cheated on a unified invoice, and that he had previously fraudulently received small invoices several times, amounting to nearly 200,000 yuan. The IRS will recover the prize money already redeemed in accordance with regulations. The Pe…
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