Mrs. Kim Geon-hee’s Deutsche Motors stock price manipulation minutes investigation log
image text translation
2020
April 7 Choi Kang-yuk, Hwang Hak-seok, Jo Dae-jin, and Kim Geon-hee report to the Seoul Central District Prosecutors’ Office for violating the Capital Markets Act.
On October t, then-Minister of Justice Choo Mi-ae activated the right to investigate the minutes of the stock price manipulation of Deutsche Motors.
Seok-Yeol Woon was excluded from the investigation status of the then Prosecutor General.
20 years
On October 8, prosecutors conducted a search and seizure of Deutsche Motors headquarters.
Prosecutor’s Office summons and investigates the identity of Deutsche Motors Chairman Kwon Oh-soo as a suspect
On December 3, prosecutors arrested and indicted former Chairman Kwon Oh-soo.
2023
February 10th Trial Court sentenced former Chairman Kwon Oh-soo to two years in prison, three years of probation, and a fine of 300 million won.
The first trial court acknowledged participation in stock price manipulation through an account in Ms. Kim Geon-hee’s name.
[Geowol 6th term prosecutor on suspicion of seeing Ms. Kim Geon-hee, “Related investigation is ongoing rather than the progress of the appeal trial.”
2 years
On May 16, Seoul Central District Prosecutors’ Office Chief Lee Chang-soo starts work, saying, “We will take all measures to prevent the investigation of Ms. Kim Kun-hee.”
On July 0, the prosecution conducted a private face-to-face investigation into the identity of the suspect, Mrs. Kim Geon-hee.
Seomul Central District Prosecutors’ Office investigation begins (about 0 hours later, it is reported to the Supreme Prosecutors’ Office that the argument is ‘defense’)
On the 7th of January, prosecutors secretly summoned and investigated Choi Eun-soon, the mother-in-law of President Un Seok-yeol.
On September 12, the Court of Appeals sentenced former Chairman Kwon Oh-soo to three years in prison, four years of probation, and a fine of 500 million won.
Mr. Son of Jeonju, who was added to the charge of aiding and abetting, was found not guilty in the first trial —on appeal, he was sentenced to 6 months in prison and 1 year of probation.
(On October 76, a red team meeting was held regarding the prosecution’s minutes of stock price manipulation at Deutsche Motors.
(October 17, the prosecution decided not to indict Mrs. Kim Geon-hee for manipulating the stock price of Deutsche Motors)
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