Fu Kunqi’s father Fu Zhaolin is suspected of hollowing out Kaiju Case

Fu Kunqi’s father Fu Zhaolin has been the head of Kaiju Group, which is famous for making tiles, since 1996. Due to the decline in the company’s performance, in 1999 Fu Zhaolin privately loaned more than 120 million yuan to a subsidiary without the approval of the board of directors, and then the subsidiary purchased shares of Kaiju Company to maintain the company's stock price. As a result, the protection failed, causing the subsidiary to lose money and affecting the rights and interests of investors. In order to make up for the funding gap, Fu Zhaolin instructed general manager Hu Xiangqi and others to use the subsidiary's check as a guarantee to borrow 60 million from Zheng Meiling. Guaranteed, borrowed more than 93 million yuan, and later wrote off the accounts through fake transactions and false accounting, causing losses to many subsidiaries. After an investigation, the Taipei District Prosecutor's Office indicted Fu Zhaolin and others on March 7, 2006, for breach of trust, forgery, and other crimes. Fu Kunqi was not prosecuted because there was no evidence of involvement in the case. On September 25, 2010, the Taipei District Court first instance sentenced Fu Zhaolin to 1 year and 9 months in prison, suspended for 3 years, for violating the Securities and Exchange Act

Fu Kunqi is suspected of the Taifeng stock speculation case

Fu Kunqi is suspected of From July 1997 to December 1998, Lin Jiazhen was entrusted with borrowing more than 400 million yuan from stock market financier Huang Renzhong to speculate in the stocks of Kaiju Company, Yucheng Company and Changyi Company. He was prosecuted for violating the Securities Exchange Act and money laundering, but was acquitted of the money laundering part because the evidence was unclear. On June 11, 2009, the Taiwan High Court sentenced Fu Kunqi to 4 years in prison and a fine of 20 million in the first instance. The reason was that Fu Kunqi's continuous stock trading seriously affected the trading order of the financial market, and he had a bad attitude, no regrets, and no reason. Not appearing in court. Fu Kunqi refused to accept the verdict and appealed to the Supreme Court.

Fu Kunqi is suspected of the Heji Insider Stock Speculation Case

In June 2006, Heji Wire and Cable Co., Ltd. received an order from Taipower's "Sixth Power Transmission and Distribution Project Plan", and the director of Heji Company Yang Kaiti, the chairman and general manager, wanted to use this profit to increase the stock price, so he approached Fu Kunqi, who was a "legislator" of the People's First Party at the time, to cooperate. The joint agency provided 20,000 stocks to Fu Kunqi at a base price of 15 yuan for speculation, and used the difference over the base price for Fu Kunqi's compensation. Fu Kunqi invited his friend Feng Chuiqing, assistant Liao Changxi, stock market guru Zhang Shijie (Antique Zhang) and others to cooperate, and handed over 5,000 stocks to Zhang Shijie, agreeing that the difference would be Zhang's remuneration. Zhang Shijie disseminated bullish news about synchronization in the TV program he hosted, and cooperated with a large number of accounts to trade and speculate in stocks, causing synchronization stocks to soar from 15 yuan per share in October 1992 to 47 yuan in January 1993, with an average selling price of 27.92 yuan, with a total profit of approximately 96 million yuan. After the hype, the stock price of the company plummeted, and other investors collectively entrusted the Securities Investors and Futures Traders Protection Center to lodge a complaint. On February 5, 2008, the Taichung District Court sentenced Fu Kunqi to 4 years and 6 months in prison and fined 50 million yuan in the first instance. Later, Fu Kunqi reached a settlement with the Investor Protection Center and promised to compensate more than 10 million yuan. On June 18, 2010, the Taichung Branch of the High Court sentenced Fu Kunqi to three years and six months in prison and a fine of NT$40 million for violating the Securities and Exchange Act.