Involved in fraud of 90 million! Xu Nailin’s close friend Dong Ziqi was detained by the Beijing Prosecutor’s Office

Dong Ziqi, also known as "Dong Vivi", who is suspected of fraud, has known the artist Xu Nailin for many years and had brokered Xu's mansion in Neihu for rent. (Photo by reporter Liu Yongyun)

A traditional factory owner in Hsinchu mistakenly believed that unlisted green energy and technology stocks were about to be listed. Within a year, she invested money one after another and mortgaged real estate for loans, resulting in a loss of more than 90 million yuan. After arresting five people suspected of providing accounts, the Taipei District Prosecutor's Office launched a second wave of operations today, arresting two close friends of artist Hsu Nailin, Dong Ziqi and Su Weiyu, to investigate their division of labor in the fraud case.

After investigation by the police, the proprietress first received a flyer in her home mailbox from a company claiming to be "Feifan Investment Co., Ltd.", announcing that companies such as Qixing Green Energy, Lanxin Technology, and Meige Energy Storage were about to go public, and their stock prices were expected to rise. After she contacted her via the phone number left in the flyer, the other party claimed to be an investment consultant. In addition to making sales calls over the phone, he also made many appointments to meet her in supermarkets and other places, gradually gaining her trust.

The proprietress successively withdrew cash for investment, and later even used the property under her name to mortgage the loan, and delivered more than 90 million yuan. She waited for the purported company to go public and wanted to sell her shares to stop losses. However, she found that the salesperson had lost contact and her phone number was empty, and she realized she had been deceived. In the first wave, the Beijing Prosecutor's Office directed the Criminal Bureau and the Taipei City and Hsinchu City police to search in six directions and arrested five people suspected of providing accounts; in the second wave, the investigation focused on Dong and Su, and the entire case was investigated for organizing fraud, money laundering and other crimes.

Dong Ziqi, also known as "Dong Vivi", has known the artist Xu Nailin for many years, and once brokered Xu Nailin's mansion in Neihu for rent; she was later convicted of operating a casino there and was sentenced for gambling for profit. The relationship between the two has also caused controversy. Xu was once accused of dating Dong's daughter, but he denied the extramarital affair; Dong's daughter was also involved in a fraud case in which Qingfu Shipbuilding shares were used to raise funds from friends.

Following the previous arrests of five people suspected of providing accounts, the Beijing Prosecutor's Office today launched a second wave of operations and arrested two people, Dong Ziqi and Su Weiyu (see picture). (Photo by reporter Liu Yongyun)