军事 > 国际军情
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/military/569/20161222/30104067.html
Server: cms-8-251
Date: 2024/12/27 20:16:08

Powered by China
China

韩媒:崔顺实母女涉嫌在德成立500家幽灵公司藏巨款

2016-12-22 13:37:13   

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。

资料图

责任编辑:谢辉 CM026
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/military/569/20161222/30104067.html
Server: cms-8-251
Date: 2024/12/27 20:16:08

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/military/569/20161222/30104067.html
Server: cms-8-251
Date: 2024/12/27 20:16:08

Powered by China
China

相关阅读

步步紧逼!韩国要斥亿元购无人机打击中国渔船

2016-12-21 09:27:30

崔顺实“小白脸”坦言爆料动机 竟然是因为一条狗

2016-12-12 13:35:13

韩听证会半数证人缺席 崔顺实为朴槿惠付衣装费用

2016-12-08 10:14:34
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/military/569/20161222/30104067.html
Server: cms-8-251
Date: 2024/12/27 20:16:08

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/military/569/20161222/30104067.html
Server: cms-8-251
Date: 2024/12/27 20:16:08

Powered by China
China
分享到:
0 0
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/military/569/20161222/30104067.html
Server: cms-8-251
Date: 2024/12/27 20:16:08

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/military/569/20161222/30104067.html
Server: cms-8-251
Date: 2024/12/27 20:16:08

Powered by China
China

美图推荐

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/military/569/20161222/30104067.html
Server: cms-8-251
Date: 2024/12/27 20:16:08

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/military/569/20161222/30104067.html
Server: cms-8-251
Date: 2024/12/27 20:16:08

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/military/569/20161222/30104067.html
Server: cms-8-251
Date: 2024/12/27 20:16:08

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/military/569/20161222/30104067.html
Server: cms-8-251
Date: 2024/12/27 20:16:08

Powered by China
China

为您推荐

加载更多>>
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/military/569/20161222/30104067.html
Server: cms-8-251
Date: 2024/12/27 20:16:08

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/military/569/20161222/30104067.html
Server: cms-8-251
Date: 2024/12/27 20:16:08

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/military/569/20161222/30104067.html
Server: cms-8-251
Date: 2024/12/27 20:16:08

Powered by China
China