臺灣臺北地方檢察署 Taiwan Taipei District Prosecutors Office
違反證券交易法 Securities and Exchange Act.
「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. The representative of Max Market Investments Limited Defendant ONG TIONG YUN is suspected of being Defendant Huang Wen-Lai's dummy account for the purpose of stock manipulation.