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Korean prosecutors have raided the National Tax Service to seize files pertaining to their investigation into Do Kwon committing tax fraud. They have discovered that Do Kwon siphoned funds he cashed out from Terra into tax havens like the Virgin Islands.https://news.sbs.co.kr/news/endPage.do?news_id=N1006787781 …
The NTS failed to formally file this investigation report with the Prosecutors' Office, making the raid necessary. They also suspect that in order to further evade taxes, Do Kwon gifted coins to family and bought property abroad (I have also been tracking leads indicating this).
They are getting on his neck lol
Let's pray, for every victims and a better outcome for all of us.
THANK YOU @FatManTerra for the updates on the topic
Finally, the things move in the proper direction....
It's not about the money anymore. He needs to be made into an example.pic.twitter.com/QbT8DfXuRB
How is he still free?
Looks like they are going to do a legal tae kwon do on Do Kwon.
Actually will laugh my ass off if they also find evidence directly implicating Hashed and their role in the Luna Ponzi - Hashed is already under investigation by our National Tax Service - bringing down literally the biggest Korean VC in history. A very real possibility now!
I have found some shady stuff about Hashed - I've tried to reach out to all of them for comment, but didn't get a reply. I didn't even know they were Korean up until today. That's an interesting titbit. Thank you.
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