Police reapply for search warrant in probe of HYBE chairman’s alleged stock fraud
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Police have resubmitted a request for a search and seizure warrant in their investigation of HYBE Chairman Bang Si-hyuk over allegations of fraudulent stock transactions involving 400 billion won ($295 million). According to police and legal sources on Thursday, the Seoul Metropolitan Police Agency’s financial crimes unit filed the request with the Seoul Southern District Prosecutors’ Office the previous day. Investigators are seeking to obtain documents from the Korea Exchange, Financial Supervisory Service (FSS), and securities firms to trace financial transactions. The Financial and Securities Crime Joint Investigation Division, led by chief prosecutor Ahn Chang-joo, is currently reviewing whether to approve the request. Bang is suspected of violating the Capital Markets Act by misleading existing shareholders into believing that HYBE had no plans for an initial public offering (IPO), prompting them to sell their shares. Authorities believe Bang then proceeded with the IPO and profited around 400 billion won in the process. Police have been investigating the case since December laWeiter zum vollständigen Artikel bei Korea Times
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Quelle: Korea Times
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