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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).
Thanks for the work you’re doing man, he needs to be held accountable
no matter how much i curse.
Fatman you are a true Onchain Patrol Officer 
Love how much effort and focus u put into this so people like us can survive .... Just be careful they r big fish
Thanks for the work you are doing.
How convenient that our NTS was dragging their feet on their Hashed investigation for years, and got raided by the Prosecutor's office! Hashed's hush money definitely had nothing to do with it! Money corrupts. :)
Whoa, this is embarrassing in part of the South Korean government.
@stablekwon good soup
My question is how does any of this benefit #lunc? It all seems like a ponzi scheme where they knew it would always fail.
So what's the end game?
If he's being investigated thoroughly online by people and loads of this stuff is coming to light, imagine what the Feds know.pic.twitter.com/CF9fZSPQo4
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