The Taipei District Prosecutors Office commanded the Taipei City Investigation Bureau and the New Taipei City Criminal Investigation Division to launch the fourth wave of search operations yesterday. This operation targeted 20 locations and brought back three branch presidents and 17 sales personnel of the fraud group for questioning. Ultimately, it was decided to release one salesperson named Liu on bail of 300,000 NT dollars and restrict their departure from the country by land or sea. The other 12 sales personnel were released on bail of 100,000 NT dollars with the same travel restrictions. As for the three branch presidents, they are expected to be transferred to the Northern District Prosecutors Office for further questioning today.
Ongoing Investigation into ACE Fraud Case Fraud Ring Executives and Operations Subjected to Search