Prosecutors transfer the case of ‘Lee Jae-yong’s suspicion of establishing an offshore company in a tax haven’ to the police


The prosecution, which had been investigating the allegation that Samsung Electronics Vice Chairman Lee Jae-yong set up a tax haven in the British Virgin Islands in 2008, turned over the case to the police last month. According to the coverage on the 20th, the criminal proceeds recovery department (director Jin-seung Yoo) of the Seoul Central District Prosecutors’ Office transferred the accusations of Vice-Chairman Lee to overseas property evasion and tax evasion at the beginning of last month to the Financial Crimes Investigation Unit of the Seoul Metropolitan Police Agency. tax

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