SOUTH KOREAN POLICE SEEK ARREST WARRANT FOR HYBE CHAIRMAN BANG SI-HYUK OVER ALLEGED $100 MILLION INVESTOR FRAUD SCHEME. (PHOTO).

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 South Korean police seek arrest warrant for Hybe chairman Bang Si-Hyuk over alleged $100 million investor fraud scheme    South Korean police are seeking an arrest warrant for Bang Si-Hyuk, the billionaire music executive behind K-pop powerhouse Hybe and BTS, as part of an expanding investigation into allegations that he improperly benefited from an investor scheme involving more than $100 million. Authorities said they have asked prosecutors to pursue a court warrant for Bang’s arrest as they continue probing claims that he misled investors in 2019. Investigators allege he told investors that Hybe had no plans for an initial public offering, leading them to sell shares to a private equity fund. The company later went public, and police suspect a separate arrangement may have resulted in Bang receiving a substantial payout tied to post-IPO stock profits. Bang’s legal team has not directly addressed the specific allegations but said he has cooperated with investigators an...

EFCC NABS ABUJA YAHOO BOYS.{PHOTOS}.#PRESS RELEASE.

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    In furtherance of its ongoing national offensive against perpetrators of cybercrime Operatives of the Cybercrime Section of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday September 24, 2019 raided the residences of suspected internet fraudsters at No 5 Arbe Saibra Dantata Estate Kubwa, Abuja.
The operation was triggered by intelligence regarding the activities of the suspects who were placed under close surveillance for weeks.
The suspects arrested are Aifuwa Aisosa, Desmond Imasuen, Usman Malik, Odiesen Ken, Odiase Emmanuel and Aifuwa Henry.
Some of the items recovered from the suspects include mobile phones, laptop computers, and a Mercedes C350.In the same vein, the Advanced Fee Fraud section of the Abuja Zonal office on Thursday, September 26, arrested another cybercrime suspect, Mbaeri Anselm Chukwuma at David Estate, Gwarimpa. Items recovered from him include a Toyota Rav4, 2 laptops, 2 phones and a Pump Action Rifle with 2 Cartridges.
The suspects would be charged to court as soon as investigations are concluded.More photos below.
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Comments

  1. Lazy Youths. Instead of using that Brain to Start up a project no, Stealing is what they are made for.

    ReplyDelete

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