It is said that they plan to call suspect Nam again in the near future to investigate, and if necessary, to conduct an interrogation with suspect Chung. According to the police on the 7th, Seoul Songpa Police Station was arrested at 2:00 p.m. on the 6th.
Around 0:00 a.m., a departure ban was placed on Nam, who was charged with being an accomplice to Jeong's fraud and was investigated by the police as a suspect for 10 hours until after midnight on the 7th.
say. The previous day on the 6th, Chung's departure was prohibited. A police official said, ``Nam has denied some of the suspicions that he was an accomplice to fraud, and considering the fact that he has departed overseas many times, and the social repercussions of this incident,''
I did,” he said. After completing the investigation at around 12:07 a.m. that day, Nam came out of the police station with his lawyer and asked, ``How did you explain the allegations?'' ``My position as the victim has not changed.''
"Is that so?", he remained silent when asked by the reporters. During the police investigation, Nam reportedly denied being an accomplice to the fraud and stated that he had no knowledge of Chung's fraudulent activities.
The night before, Nam's lawyer told reporters in a text message, ``Recently, the 15 people who accused Jeong of fraud did not sue Director Nam, but they recently received 1.1 billion won (approximately 1.1 billion won).
The couple, both professionals who were defrauded for more than 30 million yen, are the only ones who have sued Director Nam as an accomplice.'' He also said, ``If we deal only with Mr. Jeong, who hid the proceeds of crime, we will be exposed.''
I fully understand the feelings of the victims who saw it impossible to recover, but Director Nam had no knowledge of Jeong's fraudulent activities. Rather, he was taken advantage of by Mr. Chung. I can’t say I did something I didn’t do.”
he claimed. The argument is that Nam was chosen as a suspect because it was thought that if he was charged with Chung as an accomplice, there would be a higher chance of getting the damages back.
Chung, who was Nam's second marriage partner, used the money he received in the name of investment from people he met while giving lectures, etc., and used it to make EMBEZZLEMENTs and obtain loans for this purpose.
He is suspected of having induced the police to do so. To date, the police have identified 20 victims of Chung's fraudulent activities, with the total damage amounting to more than 2.6 billion won (approximately 300 million yen).
Chung was arrested on the 3rd. At 2:30 p.m. on the 3rd, Chief Judge Shin Hyun-il of the Seoul Eastern District Court held a hearing on a case in which there is a suspicion of fraud under the Act on Aggravated Punishment of Specified Economic Crimes.
After conducting pre-arrest questioning (warrant examination) for the suspected suspect, an arrest warrant was issued on the grounds that he was ``a risk of flight and does not have a fixed residence.''
2023/11/07 14:26 KST
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