It is understood that the South Korean Financial Supervision Commission investigation team from the 19th of last month in the four securities firms headquarters and the archives, South Korea's securities registration and clearing institutions, securities and computing companies to investigate Li Jianxi's borrowed assets.
From the various securities companies, Shinhan's financial investment has 13 accounts, a total of 2.64 billion won, South Korea's investment securities 7, a total of 2.2 billion won, the future assets of Daewoo have 3, a total of 700 million won, Samsung Securities 4 A total of 640 million won. With a total value of 236.9 billion won, it is likely to impose a 50% fines, or 3.09 billion won, on the standard of August 1993 (the date of implementation of the financial real-name system). Lee Kun-hee's assets to Samsung Electronics majority.
Korea Jinjian Yuan has identified 23 Shinsei financial investment, South Korea investment securities, future assets Daewoo Securities and other three securities companies 23 loan accounts transactions, and confirm the specific details of each account assets. The Samsung Securities 4 trading account details, the implementation of financial real-name system after the lack of some of the information, it failed to confirm the specific details of each account assets. Kim Jong-won South Korea decided that it will extend the investigation of Samsung Securities a week to ensure that the details of the transaction transactions to investigate the total assets.
In addition, South Korea Jin Jian Yuan confirmed Lee Kun-hee to be fined the size of the assets, the specific method of concern. Jin Duyin, assistant director of South Korea's Golden Harvest Court, said that Golden Harness Court is not the organ that decided the fine, which should be decided by the National Tax Office.