据检察院日前公布初步侦查结果指，有强烈迹象显示陈荣炼涉嫌触犯多条罪名，其中更被控涉执行黑社会组织的领导或指挥职务罪，单该罪最高便可判囚15年。

4名被捕人士包括陈荣炼、蔡伟振、周姓财务总监及陈姓财务副总监。检察院表示，经初步侦查，有强烈迹象显示首名陈姓嫌犯涉嫌触犯《有组织犯罪法》的「执行黑社会组织的领导或指挥职务罪」，该罪最高可处15年徒刑；《预防及遏止清洗黑钱犯罪》「清洗黑钱罪」，该罪最高可处8年徒刑；《不法赌博》的「不法经营赌博罪」，该罪最高可处3年徒刑，以及同部法律的「在许可地方内不法经营赌博罪」，该罪最高可处3年徒刑。

蔡伟振涉嫌触犯《刑法典》的「违令罪」，周姓嫌犯和另外一名陈姓嫌犯涉嫌触犯《刑法典》的「袒护他人罪」。同时不排除该3名嫌犯尚可能涉嫌触犯案中提及的有组织犯罪等犯罪行为。

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