Cov kws lij choj hauv Kaus Lim Qab Teb tau tshawb pom lub tuam txhab plhaub npe hu ua Flexi uas Do Kwon tau liam tias siv nyiaj ntxhua khaub ncaws los ntawm Terra.
Cov kws tshawb nrhiav thiab cov kws lij choj hauv Kaus Lim Qab Teb tab tom txav ze ze rau lub tsev Cov ntaub ntawv dej nruj tiv thaiv Terra's Do Kwon nyob rau hauv kev twb kev txuas mus rau lub poob ntawm lub Terra ecosystem nyob rau hauv uas ntau txhiab tus South Kauslim poob nyiaj.
Nyob rau hauv ib tug kev loj hlob tsis ntev los no uas yog khi rau ntxiv dag zog rau cov neeg tshawb nrhiav thiab tsev hais plaub, cov kws lij choj tau tshawb pom lub tuam txhab plhaub uas tau siv los siv nyiaj los ntawm Terra rau hauv cov nyiaj uas muaj los ntawm Do Kwon. Txog tam sim no, txhua tus xav tias TFL yog tib lub tuam txhab tswj hwm los ntawm Do Kwon. TFL tau tso tseg kev ua haujlwm hauv South Kauslim rov qab rau lub Plaub Hlis 2022.
Shell Company tseem nyob hauv South Kauslim
Ib lub tuam txhab npe hu ua Flexi Corporation tseem nyob hauv Kaus Lim Qab Teb thiab zoo li tau siv los ntxhua nyiaj los ntawm Terra. Interestingly, lub tuam txhab tsuas yog muaj raws li ib daim ntawv, muab nws tag nrho cov cim ntawm lub plhaub tuam txhab. Qhov nthuav ntau dua yog qhov kev tshwm sim uas qhov xav tias "cov ntaub ntawv" tau txais nyiaj tau los ntawm Terra los ntawm OTC muag ntawm tokens. Flexi Corporation tau siv los hloov cov tokens rau hauv nyiaj ntsuab. Lub tuam txhab tseem ua haujlwm cov nyiaj tau tsim hauv cov npe ntawm cov tuam txhab tsis txaus ntseeg.
Qhov kev tshawb pom no tau ua txawm tias South Kauslim cov tub ceev xwm tseem tab tom tshawb nrhiav Terra tsoo Qhov xwm txheej los txiav txim seb puas muaj kev ua txhaum cai ntawm Do Kwon, nws lub tuam txhab TFL, thiab cov koom tes. Nrog cov kev tshawb pom zoo li no, nws nyuaj rau xav txog Do Kwon tawm ntawm tus nuv.
Yav dhau los Terra Developer hais lus
Tom qab lub tuam txhab lub plhaub tau tshawb pom, cov kws lij choj tam sim no tau saib xyuas cov nyiaj ntws mus rau hauv lub tuam txhab, muaj peev xwm muaj kev cia siab tias yuav tau txais cov pov thawj ntxiv los ntxiv dag zog rau rooj plaub tiv thaiv Do Kwon. Kev xa nyiaj mus rau Flexi Corporation ntawm OTC kev muag khoom, thiab nws yog lub tuam txhab plhaub, suav nrog nyiaj laundering.
Raws li ib tug qub Tus tsim tawm Terra uas qhib, Flexi Corporation yog ib qho tseem ceeb ntawm kev txhawj xeeb rau cov tub ceev xwm se Korean thaum lub sij hawm tshawb nrhiav txog se rov qab. Do Kwon thiab TFL tseem yuav tsum tau them nyiaj ib ncig ntawm $ 80 lab nyob rau hauv kev nplua rau cov tub ceev xwm se vim kev zam se.
- Kev tshaj tawm -
Disclaimer
Cov ntsiab lus yog rau cov ntaub ntawv xov xwm nkaus xwb thiab tuaj yeem suav nrog tus sau tus kheej lub tswv yim, thiab tsis tas yuav cuam tshuam qhov kev xav ntawm TheCryptoBasic. Txhua qhov kev nqis peev nyiaj txiag, suav nrog crypto, muaj kev pheej hmoo tseem ceeb, yog li nco ntsoov ua koj cov kev tshawb fawb tiav ua ntej nqis peev. Tsis txhob nqis peev nyiaj uas koj them tsis tau poob; tus kws sau ntawv lossis cov ntawv tshaj tawm tsis muaj lub luag haujlwm rau koj qhov kev poob lossis nyiaj tau los.
Tau qhov twg los: https://thecryptobasic.com/2022/07/15/terra-founder-do-kwon-in-more-trouble-as-korean-prosecutors-unearth-another-shell-company-linked-to-him/ ?utm_source=rss&utm_medium=rss&utm_campaign=terra-founder-do-kwon-in-more-trouble-as-korean-prosecutors-unearth-another-shell-company-linked-to-him