Liquor Company Suspected of Illegally Raising NTD 70 Million, Northern Prosecutors Search and Interrogate 4 Including Responsible Person
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Taipei prosecutors searched five locations, including the residences and offices of a liquor company's responsible person surnamed Lee and three others, and brought them in for questioning. Lee is suspected of illegally raising over NTD 70 million through online briefings and wine tasting events, falsely claiming high returns from reselling expensive foreign liquor, selling special shares, and investing in Taipei real estate with promised annual returns of 12% to 18%.