After taking over KOSDAQ-listed companies using Lime Asset Management funds, the daily wages of embezzling hundreds of billions of dollars were detained.
The deputy chief judge of the Seoul Southern District Court's Seongbo Ilbo said yesterday (12th) that the three suspects, including Kim Mo, were interrogated before the arrest (warranty real examination) and issued a warrant.
Two of them, Mr. Kim and others, are allegedly acquiring about 47 billion won of funding from Lime Fund, taking over listed companies such as Smo Materials, and embezzling the company's funds of 47 billion won (violation of the specific economic crimes and weight punishment law).
Another, Mr. Lee, is accused of falsifying the stock price of Smo Materials by providing billions of won to professional market operators (violation of the Capital Market Act).
Lee is also accused of losing 3.9 billion won from listed company L.
Prosecutors also asked for arrest warrants against Mr. Chung, who linked the company hunters to the marketers and earned an unfair profit of 1.4 billion won in return, but Mr. Jung did not attend the screening held yesterday.
Jung will be screened today (13th) one day later than the other suspects.
Lime money acquired by listed companies for 100 billion won and imprisoned daily by embezzling 47 billion won
2020-05-13T00:27:25.881Z
After taking over KOSDAQ-listed companies using Lime Asset Management funds, the daily wages of embezzling hundreds of billions of dollars were detained. The deputy chief judge of the Seoul Southern District Court's Seongbo Ilbo said yesterday that three suspects, including Kim Mo, were questioned before the arrest, and issued a warrant.
Source: sbskr