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South Korean Conglomerate SK Group Ups Investment In Fast-Growing Vietnamese Market

South Korean Conglomerate SK Group Ups Investment In Fast-Growing Vietnamese Market
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Prosecutors raid SK Group in connection with alleged slush fund case at SK Networks

Prosecutors raid SK Group in connection with alleged slush fund case at SK Networks
Posted : 2021-03-05 17:46
Updated : 2021-03-05 18:00
SK Group Chairman Choi Shin-won leaves the Seoul Central District Court in Seocho District after a hearing on Feb. 17 on charges of embezzlement and breach of trust. Yonhap
Prosecutors on Friday raided SK Group s headquarters to see if the group is involved in the alleged creation of an illicit fund by the chairman of the SK Networks Co., a global trading unit of the group.
The anti-corruption unit of the Seoul Central Prosecutors Office said prosecutors and police investigators from the unit were searching the SK Group headquarters in Seoul to secure evidence for an investigation into the slush fund allegation. ....

Soult Ukpyolsi , South Korea , Sk Networks Co , Sk Group , Sk Networks , Financial Services Commission , Sk Telesys Co , Foreign Exchange Transactions , Seoul Central District Court , Seoul Central Prosecutors Office , Chairman Choi Shin Won , Seocho District , Choi Shin Won , Chey Jong Gun , Foreign Exchange Transactions Act , Korea Financial Intelligence Unit , Slush Fund , தெற்கு கொரியா , ஸ்க் நெட்வொர்க்குகள் இணை , ஸ்க் குழு , ஸ்க் நெட்வொர்க்குகள் , நிதி சேவைகள் தரகு , வெளிநாட்டு பரிமாற்றம் பரிவர்த்தனைகள் , சியோல் மைய மாவட்டம் நீதிமன்றம் , சியோல் மைய ப்ராஸெக்யூடர்ஸ் அலுவலகம் , தலைவர் சோய் தாடை வென்றது ,

SK Network: Court issued arrest warrant for company chairman Choi Shin Won

SK chief facing arrest for embezzlement
The Korea Times reported that the arrest warrant was issued on Feb. 17, and this is in connection with the Seoul Central District Prosecutors Office’s anti-corruption unit’s investigation on the SK Network s chairman’s possible corruption practice.
The authorities may charge Choi Shin Won for breach of trust due to his setting up of illegal fund account and corruption. The probe on the suspected slush fund started when in 2018, the Korea Financial Intelligence Unit (KoFIU) that operates under the Financial Services Commission (FSC) noticed highly suspicious cash flows at SK Networks amounting to KRW20 billion or about $18.3 million. ....

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Arrest warrant issued for SK Networks chairman over alleged slush fund

Arrest warrant issued for SK Networks chairman over alleged slush fund
Posted : 2021-02-17 21:11
Updated : 2021-02-17 21:16
SK Networks Chairman Choi Shin-won leaves a courtroom after his arrest warrant hearing at the Seoul Central District Court, Wednesday. Yonhap
An arrest warrant was granted on Wednesday for Choi Shin-won, the chairman of SK Networks, a general trading company, on suspicion of setting up a slush fund.
Choi is facing charges of embezzlement and breach of trust related to the alleged illicit fund, which has been under investigation by the anti-corruption unit of the Seoul Central District Prosecutors Office.
He is a son of late SK Group founder Chey Jong-gun and a cousin of Chey Tae-won, chairman of SK Group, a telecom-to-chemicals conglomerate. ....

Soult Ukpyolsi , South Korea , Sk Group , Seoul Central District Prosecutors Office , Sk Networks , Financial Services Commission , Seoul Central District Court , Chairman Choi Shin Won , Choi Shin Won , Seoul Central District Prosecutors , Chey Jong Gun , Chey Tae Won , Korea Financial Intelligence Unit , தெற்கு கொரியா , ஸ்க் குழு , சியோல் மைய மாவட்டம் ப்ராஸெக்யூடர்ஸ் அலுவலகம் , ஸ்க் நெட்வொர்க்குகள் , நிதி சேவைகள் தரகு , சியோல் மைய மாவட்டம் நீதிமன்றம் , தலைவர் சோய் தாடை வென்றது , சோய் தாடை வென்றது , சியோல் மைய மாவட்டம் ப்ராஸெக்யூடர்ஸ் , செய் ஜாங் துப்பாக்கி , செய் டே வென்றது , கொரியா நிதி உளவுத்துறை அலகு ,