ACCUSED OF ACCOUNTING FRAUD, STOCK MANIPULATION
He was indicted in September 2020, accused of unfair transactions and manipulation of market prices under the Capital Markets Act, breach of trust during the course of business, and false disclosure and accounting fraud under the External Audit Act. The trial, which began in October, has so far focused on the testimony of one witness, a Samsung Securities employee, as well as internal documents and emails.
Legal experts say that if Lee is convicted, he may be sent to jail again. In cases such as these, any sentence, including whether it is suspended or not, will depend on the court's assessment of how much money a defendant has gained, they say.In late June, the Seoul Central District Court ordered that Lee should stand trial to answer accusations concerning unlawful use of a sedative.
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