It has been confirmed that the police have recently summoned and investigated Lee Seong-moon, the CEO of Hwacheon Daeyu, an asset management company, who is suspected of favoritism in the development project in Daejang-dong, Seongnam-si, Gyeonggi-do.
After the National Police Agency received an official notice from the Financial Intelligence Service in April that a suspicious flow of money was found in relation to Hwacheon Daeyu, the National Police Agency ordered the Yongsan Police Station to conduct an investigation before the arrest.