Prosecution seeks arrest warrant for Kang Jong-hyeon for suspicion of 'real owner' of Bithumb
This article is translated by AI company Flitto and Alhpa Biz neural machine translation technology
폴리
hoondork@alphabiz.co.kr | 2023-01-26 07:22:26
[Alpha Biz=(Chicago) Reporter Paul Lee] Prosecutors investigating allegations of embezzlement by executives of affiliates of the virtual currency exchange Bithumb have sought an arrest warrant for Kang Jong-hyun, known as the real owner.
According to the prosecution on the 25th, the Financial Investigation Department 2 of the Seoul Southern District Prosecutors' Office (Deputy Prosecutor Chae Hee-man) requested arrest warrants for three people, including Kang and two Bithumb officials, on charges of embezzlement and breach of trust under the Act on the Aggravated Punishment of Specific Economic Crimes and fraudulent transactions under the Capital Market Act.
Kang, who recently had rumors of a romantic relationship with actor Park Min-young, was suspected of being the real owner of Bithumb.
The largest shareholder of Bithumb Holdings is Vidente, which holds a 34.22% stake. The largest shareholder of this Vidente is Inbiogen, a kiosk distributor, and the largest shareholder of Inbiogen is Bucket Studio, a content distributor.
Among them, Inbiogen and Bucket Studio are headed by Kang's younger sister Kang Ji-yeon.
Kang Ji-yeon, who is also an in-house director of Bithumb Holdings, was the head of a company that supplies mobile phone accessories until 2015 and reportedly purchased three KOSDAQ-listed companies, including Vidente, Inbiogen and Bucket Studio, for 23 billion won in 2020.
In the case of Kang Ji-yeon, she was reportedly summoned in early January.
In October last year, prosecutors raided Vidente, Inbiogen and Bucket Studio and banned Kang from leaving the country .
[ⓒ AlphaBIZ. 무단전재-재배포 금지]
많이 본 기사
- 1NH Investment & Securities Cuts NAVER Target Price to KRW 320,000, Maintains ‘Buy’ on AI Growth Outlook
- 2Korean Air and LCC Affiliates Enter Emergency Management as Fuel Costs Surge Amid Middle East Conflict
- 3Amazon Web Services to Invest KRW 7 Trillion More in Korea by 2031, Expanding AI Infrastructure
- 4Lotte Group to Launch KRW 50 Trillion Real Estate Development Push to Tackle Liquidity Pressures
- 5Daesang Executive Arrested in KRW 10 Trillion Sweetener Price-Fixing Probe; CEOs Avoid Detention
- 6China Vanke Posts Record Loss as Property Slump Deepens Financial Strain