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Taipei prosecutors have indicted 12 people in the Pharmally International Holding Co (康友製藥) case on charges of insider trading, stock manipulation and money laundering, with the judiciary approving the confiscation of NT$4.7 billion (US$168.58 million) in assets. Charged mainly with contravening the Securities and Exchange Act (證券交易法) and the Anti-Money Laundering Act (洗錢防制法) were Pharmally owner Tony Huang (黃文烈), his wife and daughter, other family members and company executives, and two Deloitte & Touche Taiwan accountants. The alleged scheme was headed by Huang, who had Pharmally billed as a leading pharmaceutical and biotech firm registered in the tax haven of ....
The Central Epidemic Command Center (CECC) yesterday reported 26 new domestic cases of COVID-19, 22 of which are linked to previously reported clusters and four whose infection source is unknown. Sixteen cases were reported in Taoyuan, six in Taipei and four in New Taipei City, said Minister of Health and Welfare Chen Shih-chung (陳時中), who heads the center. The 22 cases are all linked to recorded clusters and tested positive during quarantine, he added. Regarding the Taoyuan cases, Chen said that seven are migrant workers of Askey Computer Corp (亞旭) in the Farglory Free Trade Zone (遠雄自由貿易港區). On Sunday, they tested negative and were ....
Cryptocurrency exchange MaiCoin Ltd (現代財富科技) has submitted an anti-money laundering compliance statement to the Financial Supervisory Commission after the regulator last week required all eight cryptocurrency trading platforms in Taiwan to submit compliance statements by the end of next month. MaiCoin is the first local exchange to have sent the compliance document to the commission. Other exchanges must file before the deadline or face a fine of between NT$500,000 and NT$10 million (US$17,943 and US$358,860), the commission said yesterday. The government has imposed specific regulations on local cryptocurrency exchanges to prevent them from being used by money launderers, signaling that the government ....