JPEX Case: Taipei District Prosecutors' Office designates Chen Ling-Jiu as a suspect in the investigation, Tony Zhang Dong-Ying posts bail of 1.5 million NT dollars, and is restricted from leaving the country.

The Taipei District Prosecutors Office recently summoned Taiwan's chief partner, Zhang Dongying, and two others. Zhang Dongying and senior lecturer Shi Yusheng were detained. After a trial at the Taipei District Court, Zhang Dongying was released on bail of 1.5 million NT dollars with restrictions on residence, travel, and leaving the country, while Shi Yusheng was released on bail of 500,000 NT dollars. The case involves investigation for violations of the Banking Act and money laundering.

As there are already victims who have filed complaints against JPEX spokesperson Chen Lingjiu, the prosecution has listed him as a defendant in the investigation.

JPEX Taiwan partners Tony Zhang Dongying and others were summoned, Chen Lingjiu turned defendant, investigation into fund-raising scams continues.

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What is a "suspicious case"? What does it represent?

According to Legis-pedia:

A "suspicious case" refers to a situation where the identity of the defendant and the nature of the crime are relatively clear, but further investigation is needed. After categorizing a case as a "suspicious case," it may be concluded through prosecution. Alternatively, under certain legal conditions, a decision of non-prosecution or deferred prosecution may be made. If a decision of non-prosecution is confirmed, unless new facts or evidence emerge, the prosecutor cannot reopen the case.

Is Taiwan taking action against JPEX? JPEX spends millions in Taiwan, spokesperson and sponsored media profit

How to assist the Taipei District Prosecutors Office in handling the JPEX case

The JPEX case is currently being investigated by prosecutors at the Taipei District Prosecutors Office. According to the information shared by the complainants, the prosecutors have identified several suspects and will file lawsuits on behalf of the victims.

Those interested can report to the "Da'an Station, Taipei City Investigation Branch of the Investigation Bureau, Ministry of Justice" and make an appointment with the investigators: Phone: 022736-8721 ext. 5513, 5514. Victims who have previously reported the case to the Criminal Investigation Bureau are also advised to contact the investigators.