4 November 2011. Updated, 12 exhibits added to the Zipped file.

4 November 2011

South Korea Conglomerate 'SK' Slush Fund 500m USD

A sends:

This is background of 'South Korea conglomerate 'SK' slush fund 500m USD' .

Around 2 weeks ago, a blogger exposed 'South Korea Conglomerate 'SK' slush fund 500m USD' 's exhibits to the public in Korea. The blogger opened all the files also.

But this case is against US law also, that's why I send the exhibits to you.

SK [http://www.sk.com/] is 4th largest conglomerate in Korea and no.1 mobile company also.

The owner of SK is 'Chey, Tae-Won', who is son-in-law of Korea's ex-president 'Roh, Tae-Woo'.

SK had 500m USD secret money in a tax haven via paper company [BVI, Cayman Island, Hong Kong, etc], and transferred money to the US, and managed the fund using US financial institutions [ING Baring, Bear Stearns, etc].

This is illegal, against US law and against Korea law also.

SK hired a Wall Street financial firm in NY and now that firm is very active also, even though it just changed its name.

This case was revealed via lawsuit under US federal court, SDNY federal court. The case number is 1:05-CV-01142-RJS, which was filed 02/02/2005, and settled 12/08/2009.

All exhibits were acquired from SDNY federal court. [Closed Case record room #370 at SDNY]

The exhibits show everything about 'SK slush fund'.

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SK Slush Fund Exhibits:

http://cryptome.org/0005/sk-slush-exhibits.zip (20MB)