. Police estimate that the amount of fraud damage related to Chung is more than 1.9 billion won (approximately 210 million yen). On the 2nd, Seoul's Songpa Police Station charged Chung with a specified economic offense.
It was announced that he had applied for a warrant of arrest on suspicion of fraud under the law regarding aggravated punishment. To date, police have confirmed 15 victims of the scam, with losses totaling approximately 1.9 billion won. Police officials said,
The scale of the damage may even increase." Prior to this, on the 30th of last month, the police issued a restraining order against Jeong and applied for an arrest warrant and a seizure warrant. The court is Mr. Chong.
A warrant was issued in recognition of concerns that Mr. Jeong would not appear in court, and on the 31st of last month, Mr. Jeong was arrested at a relative's house in Gimpo, Gyeonggi-do, and is currently under investigation by the police. The arrest warrant expires in 48 hours.
The police plan is to launch a detailed investigation after issuing a detention warrant. Mr. Chung was known as Mr. Nam's second marriage partner, but later became known as a ``third generation chaebol'' and ``IT entrepreneur.''
It was revealed that some of his background information was false, and he was accused of various frauds. Songpa Police Station is currently investigating cases related to fraud and attempted fraud charges against Jeong.
Chung used techniques to deceive the victims by claiming that he was the child of the Paradise Group out of wedlock and a third-generation chaebol. Besides the pretext of marrying Mr. Nam, he also needed to develop a smartphone app.
He is accused of defrauding 20 million won (approximately 2.2 million yen) and inducing loans by making inquiries on lending intermediary platforms. Also, Mr. Jeong is dating Mr. Nam.
In the meantime, a complaint was filed by another man alleging that she had defrauded him of tens of millions of won under the pretext of marriage, and a police investigation into this is also underway.
The police are continuing to investigate not only the crime committed by Mr. Jeong, but also the possibility that Mr. Nam was complicit in Mr. Jeong's fraud.
I'm planning on going. In particular, in the part where Mr. Jeong took advantage of Mr. Nam's popularity and relationship with him to approach the parents of the fencing school, Mr. Nam either tacitly condoned this or aided and abetted this.
There are also suspicions that he may have done so. If the existence of collusion is revealed, Nam could also be punished for aiding and abetting fraud. However, Mr. Nam agreed with Mr. Jeong and others.
A complaint has been filed on suspicion of fraud.
2023/11/02 11:26 KST
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