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Police investigating the leaders of the Shinil Group who plan to save the Russian cruiser Donsukoi known as the "treasure ship" has decided to ban the departments of senior officials, including Choi Yong-seok,
The Jiangsu Police Station in Seoul said on June 30: "We have completed the departure ban of the main groups of Shinil Group and international exchanges." Choi is known to include the representative.
The Shinil Group is suspected of selling and making a virtual currency called "Shinil Gold Coin (SCG)" as collateral for the treasure ship's gold.
Police investigate the fraud damage caused by the investment of virtual money in this regard.
Shinil Group said on the 17th that it discovered the Dolskeoi off the coast of Ulleung, Kyungbuk. The Shinil group claims that Lake Donsko contains 150 trillion treasure troves, including gold coins and 5,000 boxes of gold bullion.
Since then, the company listed on KOSDAQ, Jeil Steel (023440), has been included in the list of "shares related to treasure ships". Shares of Cheil Steel, which fell below 2,000 won, reached the top of the market on the 17th and soared to 5,400 won on the 18th.
However, the Financial Supervisory Service cautioned against equities. related to cash, and the stock price fell below 2,000 won due to the controversy over the reality of the treasure ship and Shinil group.
The Financial Supervisory Commission investigates allegations of fraudulent transactions through the manipulation of stock prices and virtual currencies regarding the Shinil Group's claims regarding treasure ships.
A police official said, "We will continue to investigate victims and to call for investigations of key personnel."
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