Ma Yongling, the person in charge of the listed company “Chengchuang Technology”, is suspected of colluding with Xu Guoliang, the former vice president of securities and stock market operator, Zheng Guoliang, a big man, and others from 2016 to 2017, repeatedly throwing out the news that Chengchuang is more profitable, and handling cash capital increase And convertible corporate bond arbitrage, entered the market to speculate on Chengchuang’s stock price, maliciously murdered investors, and the criminal proceeds reached more than 409.98 million yuan. On the 3rd, the Taipei District Prosecutor’s Office prosecuted 9 people, Ma Yongling, Xu Guoliang, and Zheng Guoliang, for violating the Securities and Exchange Act, and asked the court to confiscate more than 400 million yuan in criminal proceeds.
Among the 9 people prosecuted, Xu Guoliang’s friend surnamed Ji was approved by the prosecutor to be turned into a “tainted witness” because he provided evidence of Ma Nan and others’ stock speculation. In the same case, Hong Qingyang, the person in charge of Chint Travel Agency, and his ex-wife surnamed Ji were not prosecuted. However, Ji Nv was sued by the Shilin District Prosecutor’s Office for another involvement in the bank bill.
Ma Yongling used to be a first-line student who starred in Qiong Yao’s movie, and was also the third brother of the late business tycoon Ma Zhiling, so the case was previously handed over by the local prosecutor for 4 million yuan.
The lawsuit pointed out that in 2016, in order to develop new products and expand the market, Ma Yongling planned to invest in the manufacturing of polycrystalline sapphire industry, and there was a need for funds. Since Chengchuang’s stock price has been depressed for a long time, it quickly raised funds to increase the cash capital increase stock price, and took advantage of the stock price rise. , Selling out the Chengchuang stocks held by his Dahua, Fudian, Haiwan and other companies, and conspiring with the stock market operator Xu Guoliang Group to speculate on Chengchuang’s stock price.
Ma Yongling’s 9 stock speculations are divided into three stages, which are the initial stage of stock speculation from October 1, 2016 to February 28, 2017; from March 1, 2017 to September 15 of the same year, to maintain the stock price at a high level and sell a large number of Dahua, From September 16, 2017 to December 31 of the same year, from September 16, 2017 to December 31 of the same year, after the completion of the cash capital increase and convertible bonds until after the lock-up period, Yili Dahua and other 3 The company contributes and holds shares.
Among them, Chengchuang Company handled a cash capital increase in September 2017. Ma Yongling and others took advantage of this arbitrage of more than 99.97 million yuan, plus the issuance of convertible bonds of 300 million yuan, and the profit of more than 10 million yuan from stock trading, making a total of 409.98 million yuan in illegal profits. 3074 yuan.