Expansion of Investigation into Lime's Alleged Lobbying in Politics... 'Political Circle Link' Arrested
[Asia Economy Reporter Park Hyungsoo] Lee, CEO of Star Mobility, who is suspected of connecting Kim Bonghyun, chairman of Star Mobility and known as the 'jeonju (錢主)' of Lime Asset Management, to political circles, has been detained. The prosecution is expected to intensify the investigation to verify Chairman Kim's alleged lobbying in political and governmental sectors.
At around 11:30 p.m. on the 19th, Judge Park Wonkyu, in charge of warrants at the Seoul Southern District Court, issued an arrest warrant for Lee, citing concerns that he might flee or destroy evidence.
Lee, who arrived at the court at 9:52 a.m. that day, did not respond to reporters' questions such as "Do you admit to embezzlement or evidence tampering?" or "Have you ever delivered cash to politicians?" Lee, suspected of embezzling funds from Star Mobility, was arrested on the morning of the 17th.
During his time at Gwangju MBC, Lee became acquainted with Chairman Kim and introduced him to Democratic Party lawmaker A. Chairman Kim is suspected of giving lawmaker A luxury suits and tens of millions of won.
Last year, while serving as CEO of Star Mobility, Lee met with a senior Blue House official and ruling party lawmaker B to request assistance in resolving the Lime scandal.
After an embezzlement case involving 51.7 billion won occurred at Star Mobility in March, Lee filed a complaint against Chairman Kim, who in turn filed a countersuit against Lee on the same charges.
The prosecution did not disclose specific criminal charges when detaining Lee. Legal circles are focusing on the fact that after Lee assumed the CEO position at Star Mobility, he met with political and governmental figures on behalf of Chairman Kim. It is expected that the prosecution will investigate whether Lee and Chairman Kim provided money or valuables in exchange for favors to these political figures. If necessary, they may summon those individuals for direct questioning.
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Attention is focused on whether the prosecution, having secured Lee’s custody?known as the link to political lobbying in the Lime case?will expand the economic crime investigation to include lobbying activities targeting the political sphere.
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