web3: 韩国警方搜查前仁川市长住所,调查加密申报争议
crypto.news
07-28 17:42
Ai Focus
韩国警方就前仁川市长涉加密资产申报遗漏展开调查,案件涉及选举财产申报与公共官员披露义务。
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韩国警方已搜查前仁川市长刘正福的住所和仁川市政府办公室,调查其在地方选举资产申报中是否遗漏加密货币持仓。警方称,案件与《公职选举法》相关,已调取手机、电脑等证据。

调查焦点

调查指向约 2.1 万枚加密代币是否被故意漏报。韩联社称,相关资产曾被转至海外交易所后,再提交法定财产申报。

选举机关此前指出,刘正福申报的资产比实际持有少约 7800 万韩元。警方也已询问刘正福、其妻子及部分相关人员。

案件如何进入警方视线

这起争议最早出现在韩国 6 月 3 日地方选举前约 10 天。竞选团队先行提出刑事控告,指称其夫妇故意未申报相关加密资产。

之后,仁川市选举委员会也完成审查,并将案件移送警方。6 月 2 日,选举委员会还发出更正通知,称其竞选材料中的总资产数字与实际资产存在差异。

韩国持续盯紧加密披露

韩国近期对涉加密案件的执法并不松动。此前,警方还曾搜查 Bithumb,并围绕议员金炳基相关指控展开调查,内容涉及其子女就业与交易所关系。

这类案件显示,韩国监管和执法机构正持续关注公职人员的加密资产申报,以及数字资产相关的合规问题。

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