涉嫌事實
華鑫國際企業股份有限公司實際負責人李萬浩（對外自稱「李強」）,涉有偽造有價證券等罪嫌,並將不法所得利用人頭帳戶隱匿,金額達新台幣1億3,654萬9,308元。LEE, WAN-HAO (known as LEE, CHIANG as self stated) was the President and actual responsible person of Huaxin Co, deemed to be involved with such crimes as counterfeiting valuable securities, etc. and hidden the illegal possession with dummy accounts, up to a high amount of NT$136,549,308.
