On the 30th, the Anti-Corruption Division of the Supreme Public Prosecutors Office released a statement stating, ``Since the investigative team was reorganized in June last year, a total of 36 house searches have been carried out in cases involving Representative Lee.''
I made it clear. On this day, the prosecution revealed that the number of times search warrants were issued and executed against everyone involved in the case, including Lee's personal misconduct, was 10 in Daejang-dong and Wire.
11 times, remittances to Sangbangul and North Korea, 5 times to pay legal fees, 5 times to BAEKHYUN-dong, and 5 times to Seongnam FC.
Prosecutors said, ``The court issued the document within the minimum scope necessary to investigate the substance of large-scale fraud.''
We executed the warrant." In particular, the prosecution stated, ``We did not search Representative Lee's residence, the party representative's office, the members' offices, or the members' hall.'' The prosecutors said that the location of Representative Lee is the same as where he used to work.
There are only about 10 locations, including the Gyeonggi-do governor's office and mayor's office, and the offices and residences of detained Jeong Jin-sang and Kim Yong-wi, so the claim of ``376 times'' has no basis.
'There is no basis for this,' he said. The opposition camp claims that the police have collected sales slips from about 100 restaurants on suspicion of unauthorized use of corporate cards by Kim Hye-kyung, wife of CEO Lee.
The prosecutor added that it appears that the information submitted was included in the prosecutor's search of the house. In addition, ``Personal misconduct of Daejo-dong's Kim Man-bae gang, Baekhyeon-dong, and the suspects of Yonrye development fraud, Lee...
It appears that it even includes the personal misconduct incident of Hwa-young (former Lee Hwa-young) and Vice Governor of Gyeonggi Province Byeong-hwa (Pyeonghwa)." On the other hand, regarding the Lee incident, both the Democratic Party and the Democratic Party have accused the opposition party of being a representative.
They call it a ``targeted investigation'' by the administration and claim that it is an ``excessive investigation'' with 376 house searches. Prior to this, Representative Lee posted on Facebook the day before the National Assembly voted on the arrest consent bill, saying, ``The prosecutor's office
60 people etc. They investigated every detail, mobilizing hundreds of investigators and searching the area around me more than 300 times even after two years."
Former Minister of Justice Cho Kuk also said that if Lee's arrest warrant was dismissed, he would be ``a rival in the presidential election.''
During the 727 days leading up to the substantive examination of warrants against opposition party representatives, approximately 70 prosecutors from three offices (Seoul Central District Public Prosecutors Office, Suwon District Public Prosecutors Office, and Seongnam Branch Office) conducted 376 home searches and six summons investigations.
As a result, the arrest warrant was dismissed,'' he posted on his social media. Prosecutors said Lee's case was ``raised during the Democratic Party's presidential candidate election campaign (September 2021, Daesho-dong),
An investigation was launched by the previous government based on a notification from financial authorities (October 2021, Sangbangul corporate fraud and remittances to North Korea) and a request for an investigation by the Board of Audit (April 2022, Bahyeon-dong), and many people were arrested. involved
"This is a large-scale fraud incident." To date, a total of 53 people have been indicted and 22 have been detained.
2023/09/30 21:13 KST
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