Wed. Jul 6th, 2022

A relative of President Kim Young-hong (49, wanted by law enforcement), named as a Lime Asset Management financier concerned in a massive fiscal scandal, was arrested in the Philippines on May perhaps 16.

In accordance to Dong-A Ilbo reports on Tuesday, the Gangnam police station confirmed the arrest of Kim, who was accused of escaping as a suspect, and asked for to be summoned. “A workforce of 8 from the Philippines Immigration Workplace and community police arrested Kim on the night time of May perhaps 16,” a community resource in the Philippines explained.

Kim, chairman of Jeju headquarters of Metropolitan real estate developer, which acquired 250 billion gained in Lime Fund investment, faces expenses of jogging on the net casinos as a result of intermediation of casinos from the Philippines to Korea from the South, distributing once-a-year profits to Kim Youthful-hong. Police system to interrogate Kim to determine President Kim’s whereabouts when he arrives in Korea.

President Kim is suspected of becoming 1 of the important figures in the expense scandal, which has been lacking for extra than two years because he escaped to the Philippines in Oct 2019. Kim faces charges of hiding Lime Fund Investments fund of 250 billion won by means of Metropolitan, which are owned by Kim. Some say the funds were being embezzled in political circles. Police have received a 17-moment voice recording, in which Kim provides orders to her relatives member and other workers in the Philippines relating to the procedure and payment of the casino.


2022-05-24 23:10:56

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