外逃通緝犯查詢系統

  • 陳淑慧 照片/CHEN, SHU-HUI photo
  • 中文姓名
    陳淑慧
  • 英文姓名
    CHEN, SHU-HUI
  • 出生年月日
    1961/**/**
  • 身分證統一編號
    F22063****
  • 護照號碼
    352386***
  • 可能潛逃時間
    2020年3月17日
  • 可能潛逃地點
    新加坡 Singapore in March 2020
  • 通緝機關
    臺灣臺北地方檢察署 Taiwan Taipei District Prosecutors Office
  • 通緝時間
    2020/12/29
  • 通緝罪名
    違反證券交易法 Securities and Exchange Act.
  • 涉嫌事實
    「康友公司董事長黃文烈等涉嫌不法案」之同案共犯,涉嫌違反證券交易法等罪,因偵查期間經通知皆未到案。Huang Wen-Lai jointly manipulated the stocks of Pharmally International Holding Company Ltd. (Cayman) 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. Defendant Chen Shu Hui, who holds 40% shares of Profit Gate Investments Limited, is Defendant Huang Wen-Lai's ex-wife.