The indictment from earlier this month showed that NSI defaulted on loans from Taiwan Business Bank (台灣企銀), DBS Bank (星展銀行), O-Bank Co (王道商業銀行), Yuanta Commercial Bank (元大商銀), First Commercial Bank (第一銀行), Taiwan Cooperative Bank (合作金庫銀行), E.Sun Commercial Bank (玉山銀行), Hua Nan Commercial Bank (華南銀行) and Mega International Commercial Bank (兆豐銀行). The court ordered Yang to be held without outside communication to prevent him from colluding with accomplices and witnesses, or destroying evidence. Wang is not to return to Taiwan until after an immigration hearing today, the bureau said. Local investigators directly collaborated with US counterparts, who allowed them to locate and track the couple, it added. From January 2011 to May last year, Yang and Wang allegedly asked NSI staff to create fraudulent transaction records, fund transfers and investment schemes to deceive the banks, prosecutors said.
