Prosecutors have requested an arrest warrant for the investigator of the investigation team in charge of leaking confidential information related to the Ssangbangbang group and the executive who received the confidential data.
Suwon District Prosecutor's Office 1st Detective Division requested an arrest warrant today (5th) for Investigator A and Ssangbangbool Executive Officer B belonging to the 6th Criminal Division of the same District Prosecutor's Office, who are investigating the flow of funds of the Ssangbangbang Group.
Person A is accused of leaking information about the search warrant for account seizure to Mr.
Person B is known to be close with Person A as a former prosecutor.
The Suwon District Court is conducting interrogation of suspects before arresting Mr.
Suwon District Prosecutors' Office's Criminal Division 6 is investigating the process of selling SsangBall's convertible bonds worth 4.5 billion won issued in 2020 by receiving data on SsangBall's suspicious money flow from the Financial Intelligence Service.
In the process, the 1st Criminal Division of the Prosecutor's Office has checked the circumstances in which investigation materials related to Ssangbull have recently been leaked to the outside and conducted inspections against the 6th Criminal Division.
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