涉嫌事實
陳澐蓁係Super Pit Group（下稱：SPG公司）執行董事，與SPG公司實際負責人林尚毅(陳澐蓁之夫)、財務管理人員余秉原及顧問童翊晴等人自2018年2月起，於薩摩亞註冊成立SPG公司，以SPG公司挹注資金供陳威陶與陸籍男子鄧艾共同投資緬甸太平洋礦業公司之礦區開採金礦為由，招攬不特定民眾投資SPG公司並保證獲利，除推出現金分、黃金預購專案及SEC虛擬貨幣等投資方案外，另以發行「認股權證Warrant」方法及說詞，藉以不法吸取投資金額逾新臺幣四億元，涉嫌違反銀行法第29條第1項、第29條之1，觸犯同法第125條第1項之罪嫌。The defendants CHEN, YUN-CHEN and LIN, SHANG-I jointly engaged in the following conduct: LIN, SHANG-I and TSENG, YEN-FANG invited CHEN, WEI-TAO to jointly establish the Super Pit Group (hereinafter referred to as "SPG") on February 2, 2018. They claimed that the joint venture Desheng Global Co., Ltd. established by CHEN, WEI-TAO in Myanmar managed to obtain the mining rights to a gold mine in Myanmar. The company SPG they established began seeking investors to invest in the mining by Desheng in Myanmar. They agreed that HUANG, CHUN-HUANG would be registered as the person-in-charge of SPG, while LIN, SHANG-I and TSENG, YEN-FANG would be the de facto persons-in-charge of SPG. LIN, SHANG-I was responsible for managing all businesses of SPG, while CHEN, YUN-CHEN was responsible for attending investor conferences to gather investments and paying the salaries of SPG employees. YU, PING-YUAN (nickname "Allen") was recruited to handle the accounts of SPG, and the remaining defendants were responsible for managing funds and soliciting investments. Meanwhile, LIN, SHANG-I established Yuanheng International Mining Co., Ltd. (hereinafter referred to as "Yuanheng") on March 12, 2018, and jointly served as a registered holder with TSENG, YEN-FANG and CHEN, WEI-TAO. Subsequently, TSENG, YEN-FANG leased a residence in Zhongshan District, Taipei City under the name of Yuanheng on April 3, 2018 as the office and guest house of SPG. Therefore, the Defendant, CHEN, YUN-CHEN, is deemed a suspect violating Article 339-4, Paragraph 1, Subparagraph 2 of the Criminal Code and the second half of Article 125, Paragraph 1 of The Banking Act of The Republic of China. Taiwan Kaohsiung District Prosecutors Office has issued a circular order for the Defendant, CHEN, YUN-CHEN, and there is sufficient evidence to deem that CHEN, YUN-CHEN has gone into hiding. This Office thus issued a circular order.
