어플

Prosecutors Conduct Third Search at TMON and WEMAKEPRICE: Focus on Determining Financial Crisis Awareness

Business / Kim SangJin / 08/06/2024 03:52 AM

(Photo= Yonhap news)

 

[Alpha Biz= Reporter Kim Sangjin] On August 5, prosecutors continued their search operations at TMON, WEMAKEPRICE, and Qoo10 Tech offices, marking the third consecutive day of raids. This follows searches conducted on August 1 and 2.

According to legal sources, the Seoul Central District Prosecutor's Office’s Anti-Corruption Investigation Division is extending its previous operations to secure additional evidence. These searches are part of a broader investigation into the companies' alleged failure to settle sales payments.

The investigation focuses on determining when the companies' management recognized their financial crises and tracing the origins of the current issues. The prosecution has indicated that the charges under investigation include potential fraud amounting to over 1 trillion won and embezzlement of approximately 40 billion won.

 

 

 

AlphaBIZ Kim SangJin(letyou@alphabiz.co.kr)

Related articles

[Exclusive] Samsung Electronics to Supply HBM3E 12-High Stacks to NVIDIA
DL E&C Executives Resign En Masse Following Fatal Construction Site Accident
POSCO Future M Terminates KRW 945 Billion ESS Cathode Material Supply Contract, Signs New LFP Partnership with CNGR
Hahn & Company Selects TKG Taekwang as Preferred Bidder for Sale of Semiconductor Parts Maker Solmix
Hyundai Motor Group Bolsters SDV and Autonomous Driving Capabilities with KRW 500.3 Billion Investment in 42dot
comments >

SNS