涉嫌事實
LEE GUI CHONG係GENIUS DEPOT LIMITED代表人，英屬開曼群島康有製藥控股有限公司董事長黃文烈與鄭炳強共同炒作該公司股票期間，因吳濱濱使用GENIUS DEPOT LIMITED以永豐商業銀行晶匯有限公司投資專戶名義大量買賣康友公司股票，LEE GUI CHONG疑為其炒股人頭 Huang Wen-Lai was suspected of jointly manipulating the stocks of Pharmally International Holding Company Ltd. (Cayman) (Stock Code: 6452) with Defendant Chien Ming-Huang and Defendant Zheng Bingqiang by taking advantage of account No. 0012748 of Profit Gate Investments Limited opened at the United Bank of Switzerland AG (Singapore), and account No. 9924093 and other securities accounts of Max Market Investments Limited under the name of investment accounts of Global Rich Investment Limited opened at Capital Securities Corp. and entrusted for management by Far Eastern International Bank. Additionally, Defendant Wu Binbin, the executive assistant to Pharmally's Board of Directors, used the investment account of Genius Depot Limited opened at Bank SinoPac to buy and sell a large number of Pharmally's stocks during the period of disputed stock manipulation. The representative of Genius Depot Limited Defendant LEE GUI CHONG is suspected of being a dummy account for the purpose of stock manipulation.
