“What Your Elders Requested” Noticed in Ssangbull’s investigative insider secrets disclosure discover

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It was exposed that prosecutor investigator A, arrested and billed with disclosing investigative insider secrets relating to the Ssangbangbang team, handed the aspects of the criminal offense and the warrant to lookup the account to Government Officer B, a previous detective.

On the 8th, the indictment of the alleged leak of investigative tricks of 8 sheets of A4 paper presented by the member of the Workplace of National Electric power Kim Do-eup of the Legislative and Judicial Committee of the National Assembly by the Ministry of Justice the 8 is made up of the background and process of how Prosecutor A was fully contained until eventually Before, CBS Nocut Information described that the purpose for the crisis arrest of Mr. A and other folks by the prosecution, who is investigating the leak of double-decker investigative tricks, it was identified owing to the warrant on the account becoming leaked.
Investigator A was assigned to the 6th Investigative Division (Lawyer Kim Youthful-nam) of the Suwon District Attorney’s Office environment to examine the “SsangBul group breach of believe in and misappropriation case” in February. About 3 months later, I been given a connect with from Mr. B, an auditor from the SsangBul Group, an investigator who has labored with me in the previous, inquiring for info with regards to the investigation. Human being B requested Individual A using the Kakao Voice Communicate app: “Remember to explain to me what the allegation is investigating in connection with the scenario of ‘breach of belief and embezzlement by the Ssangbool Group’.”

On Might 24, Mr. A, who acquired the request, accessed the Prison Justice Data Method (KICS, KICS) and browse the contents of the lookup and seizure warrant for the “breach of believe in and embezzlement circumstance. of the SsangBul Team “. This contains not only personalized details these kinds of as names, occupations and account numbers of investigative individuals this kind of as major shareholders and executives of the SsangBall Team, but also in depth criminal specifics that may be investigated in the potential and the names and company names of folks who monitor monetary accounts. Following observing this content, Mr. A copied it as is, transferred it to the Korean creating procedure, and printed it.

On the identical working day, all around 6:30 pm, Mr. A, like Mr. B, designed a simply call making use of the Kakao Voice Converse app. He mentioned, “Senior, I have what you questioned me previous time. There is a 000 parking good deal in entrance of our property, make sure you come in excess of there.” He handed a printout containing the facts of the crime to Mr. B close to. at 20:00.

The next day, Mr. B handed the confidential investigation doc to Mr. C, a lawyer who is supplying legal guidance to the Ssangbangbang team. Mr. C established and kept this confidential doc in the sort of a file referred to as “Ssangbull Criminal offense Points.pdf”. Mr. C performs in the exact legislation organization M as Legal professional Lee Tae-hyeong, who served as an legal professional for Democratic Social gathering President Lee Jae-myung in violation of the General public Officials Election Act and served as the external director.

On Might 31, about a week after the tricks have been disclosed, it was claimed that Kim Seong-tae, former president of the SsangBul group, abruptly remaining for Singapore. Prosecutors have called for a purple needed gentleman for Kim, who is at this time acknowledged to continue being in Thailand, and for his passport to be canceled.

Prosecutors, who are investigating allegations of embezzlement by the Ssang Bul-Bul group, are raiding the Gyeonggi provincial workplace on the 7th. Excellent news

The most significant trouble is that this leak of investigative techniques failed to quit straight away. All-around mid-June, Inspector B of the SsangBul Team contacted Investigator A, saying, “These times, we get a good deal of inquiries from the media.

When Mr. A learned on June 20 that the investigation staff was requesting a research and seizure warrant for the Ssangboll Group headquarters and affiliates in connection with the “breach of trust and embezzlement of the ssangbangul group”, in the morning following, Mr. Make sure you refer to it. “Nevertheless, on June 22, when the investigation team, which was supposed to carry out a research and seizure, did not carry out the research and seizure as prepared, Mr. A straight away leaked the secrets of the investigation to Mr.

The criminal offense of disclosing investigative tricks was learned for the duration of the investigation into the cost of legal costs by CEO Jae-myung Lee. In July of this yr, the Suwon District Attorney’s Community Investigation Place of work (Legal professional Gained-doo Jeong) seized and searched the office environment of Legal professional Lee Tae-hyung, who defended Lee, and uncovered that the knowledge The Suwon District Attorney’s Workplace was filed on the corporate employee’s Computer system.

Before, on the 23rd of past month, the To start with Prison Division of the Suwon District Attorney’s Office environment (Director Jin-wook Son) arrested Mr. A and Mr. B respectively, and also charged Mr. C without detention.

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