The prosecution confirmed that it has identified circumstances in which Homeplus, a major shareholder of MBK Partners, filed for corporate rehabilitation based on manipulated financial statements and the commission of large-scale accounting fraud. The prosecution is reported to plan to emphasize this matter during the 'pre-arrest suspect questioning' (warrant substantive review) scheduled for the 13th of this month for MBK Partners Chairman Kim Byung-joo and others.
According to a comprehensive report by MoneyToday on the 11th, the Seoul Central District Prosecutor's Office's Anti-Corruption Division 3 (Acting Chief Prosecutor Kim Bong-jin) specified charges of fraud under the Act on the Aggravated Punishment of Specific Economic Crimes and violation of the Capital Markets Act, along with charges of fraudulent rehabilitation under the Debtor Rehabilitation Act, in the arrest warrant application for Chairman Kim and Kim Kwang-il, MBK Deputy Chairman (co-representative of Homeplus), and others.
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https://n.news.naver.com/article/008/0005302992
