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韩媒:崔顺实母女涉嫌在德成立500家幽灵公司藏巨款
当地时间2016年12月19日,韩国首尔中央地方法院,“亲信门”事件主角崔顺实出庭。在当天对她的首次审理中,崔顺实对检方的起诉内容全部予以了否认,主张未曾与总统朴槿惠共谋,因此罪名不成立。
中国网新闻12月22日讯据韩国《中央日报》报道,崔顺实及其女儿郑宥拉涉嫌在德国成立500家“幽灵公司”,借名拥有资产8000亿韩元。负责调查韩国“亲信干政门”的独立检察组为确认此事,已向德国方面要求提供相关资料。
22日据韩国法律界和媒体称,德国检方和警察正掌握着崔顺实母女在德国等欧洲地区成立500家幽灵公司的相关情况。韩国三星公司从去年9月开始向崔顺实在德国当地的法人CoreSportsInternational提供了280万欧元,德国检方对这笔资金进行追踪后发现了幽灵公司的存在。
据报道,崔顺实女儿郑宥拉涉嫌洗钱,德国检方已将郑宥拉列为嫌疑人进行立案调查,崔顺实母女在幽灵公司借名拥有的财产达8000亿韩元。按照德国当地的相关法律,对洗钱的情况可以加重处罚。
韩国在野党共同民主党议员安敏锡近日曾表示,1992年至今,崔顺实成立的德国幽灵公司多达数百家,洗钱金额达数千亿韩元,超出想象。“亲信干政门”独立检察组发言人李圭哲在21日的发布会上表示:“将确认郑宥拉的所在地,向德国检方请求协助调查。这是独检组能够采取的最佳措施。”
韩国“亲信干政门”独检组为了强制郑宥拉回国,已经废除其护照。一旦崔顺实母女的嫌疑得到证实,巨额的海外财产可以收回至韩国国库。
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责任编辑:谢辉 CM026
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