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Sun, September 24, 2023 | 21:55
Samwhan CEO accused by sister of having slush fund
'남매의 난' 삼환기업 최용권 회장 비자금혐의 고발돼
Posted : 2014-10-07 17:47
Updated : 2014-10-07 18:50
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By Na Jeong-ju

Choi Yong-kwon
Choi Yong-kwon
Choi Yong-kwon, CEO of the mid-sized construction firm, Samwhan Corp., is being investigated over allegations he operated a slush fund worth 450 billion won ($421 million), the prosecution said Tuesday.

The probe is based on a complaint filed by Choi's younger sister, who is involved in a feud over inheritance with her brother following the death of their father, Choi Jong-hwan, in September 2012.

The sister, whose name was withheld, is currently staying in the United States, the prosecution said. She has never engaged in management of the company.

According to the complaint, Samwhan created a slush fund in the 1980s using its affiliate in the U.S. The firm then bought properties in Hawaii and elsewhere in the U.S. with the money.

Choi's sister has claimed her brother is operating a slush fund worth 450 billion won and has hidden assets overseas.

Choi has denied the allegations, the prosecution said.

"We are conducting an investigation into her claims. The focus will be on whether he has siphoned off his personal assets and company funds overseas," a prosecutor told reporters.

Choi is currently facing an appeals trial in connection with a separate case.

In April, Choi was found guilty of engaging in illegal inter-subsidiary transactions, as well as breach of trust charges. A district court sentenced him to three years in prison, with the jail term suspended for four years.


'남매의 난' 삼환기업 최용권 회장 비자금혐의 고발돼

삼환기업 최용권(64) 명예회장이 거액의 비자금 조성 혐의로 검찰에 고발된 것으로 확인됐다. 고발인은 최 명예회장과 유산 상속 문제로 갈등을 빚은 그의 여동생이다.

7일 검찰에 따르면 서울중앙지검 특수4부(배종혁 부장검사)는 최모씨가 오빠인 최 명예회장을 특정경제범죄가중처벌법상 재산국외도피 등 혐의로 고발한 사건을 배당받아 수사하고 있다.

여동생 최씨는 고발장에서 최 명예회장이 해외 건설사업 수주 과정 등으로 조성된 자금 4천500억원에 달하는 재산을 해외로 빼돌렸으며 이 돈으로 미국 하와이 등지에 부동산을 구입하기도 했다는 주장을 한 것으로 알려졌다.

이들 남매는 아버지인 최종환 전 회장이 2012년 9월 별세한 뒤 재산을 나눠 받는 과정에서 의견차이로 충돌했던 것으로 전해졌다.

검찰 관계자는 '최 명예회장에 대한 기업 비리 형태의 고발이 접수돼 사안을 살펴보고 있다'고 말했다.

남매간 불화로 또다시 검찰 수사의 대상이 된 최 명예회장은 지난해 계열사 부당지원 등 혐의로 기소돼 올해 4월 1심 법원에서 징역 3년에 집행유예 4년을 선고받은 바 있다. (연합뉴스)
Emailjj@koreatimes.co.kr Article ListMore articles by this reporter
 
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