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The prosecution indicted a former financial official of underwear maker Ssangbangwool Group on Tuesday for illegally delivering millions of dollars to North Korea for inter-Korean cooperation projects, in a case potentially linked to opposition leader Lee Jae-myung. The man, identified by his surname Kim, faces multiple charges, including embezzlement, breach of trust, and violations of the foreign exchange transaction act and the capital market act. ....
An arrested underwear tycoon allegedly said he delivered $8 million to North Korea in 2019 to help promote Gyeonggi Province s smart farm project and then Gov. Lee Jae-myung s visit to the North, informed officials said Tuesday. ....
Prosecutors on Thursday sought an arrest warrant for a business tycoon who was arrested in Thailand after months of being on the run over several high-profile corruption allegations. ....
A fugitive underwear tycoon nabbed in Thailand last week in connection with the prosecution s ongoing investigation into opposition leader Lee Jae-myung s corruption allegations returned home Tuesday. ....
The former chairman of Ssangbangwool Group, who had fled the country in the wake of several high-profile corruption investigations, has been arrested in Thailand, according to legal sources Tuesday. ....