ライムファンド詐欺事件の関連会社元役員2人が拘束...500億ウォン規模の詐取疑惑=韓国
Two executives of former company affiliated with Lime Fund fraud case arrested...suspected of 50 billion won worth of fraud = South Korea
He submitted false materials to Lime Asset Management (hereinafter referred to as Lime), which caused the 1.6 trillion won (approximately 179 billion yen) buyback suspension incident, and defrauded him of tens of billions of won (approximately several billion yen). doubt
Two former executives of a company affiliated with the company were arrested. On the 2nd, the Seoul Southern District Court charged A, a Metropolitan executive of a real estate construction company, with violating the Act on Aggravated Punishment of Specified Economic Crimes (fraud).
Arrest warrants were issued for two people, including him, as they were ``at risk of flight.'' According to the prosecution, Mr. A and others are key figures in the Lyme case, Lime's Vice President Lee Jung pill former, and Metro.
He is suspected of being complicit in the crime involving Lime Fund funds by former Politan Chairman Kim Yong-hong. In December 2018, while Mr. A and others were working as executives at Metropolitan,
Under the guise of purchasing a resort casino in New York, he submitted false documents and defrauded 30 billion won. Furthermore, in April 2019, the company fraudulently fraudulently collected 21 billion won by falsely claiming to have acquired its parent company in Paju, near Seoul.
It is said that he obtained it. Vice President Lee Former, who has already been indicted, will be sentenced to 20 years in prison and a fine of 4.8 billion won in 2022. Kim Former Chairman fled overseas after the incident was discovered and is currently working as an Internet
International arrangements are being made by Paul. Prosecutors recently worked with the police, the Ministry of Justice, and others to arrest Esmo Chairman Lee In-kwan, one of the main perpetrators of the Lyme incident, in France, and to allow him to travel to South Korea.
Related investigations are continuing, including moving forward with his repatriation.
2024/04/03 06:59 KST
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