Charged with financial fraud and violation of capital market rules, Kwon is on Interpol's wanted list, with his passport revoked.
Charged with financial fraud and violation of capital market rules, Kwon is on Interpol’s wanted list, with his passport revoked.
South Korean Prosecutors have confirmed that Do Kwon might have fled Singapore as he was believed to be in hiding there.by Bloomberg, they said reports suggesting that Kown flew to Dubai for a possible stopover before escaping to an unknown destination are “not false.”Kwon left South Korea in April, and certain reports suggested he was in Singapore until the arrest warrant was issued against him. His family and key finance personnel also left the Eastern Asian country in May.
The Singapore police argued last month that Kwon was not present in the city-state. Reacting to the arrest warrant, Kwon said he wasbut cooperating with watchdogs in different jurisdictions, and he doesn’t intend to submit himself to the authorities in his country. Later, South Korea recommended Interpol issue a red corner notice against the Terra co-founder, and now he is officially on the wanted list of international crime police. It also revoked Kwon’s passport, which became invalid on October 19.
URG members are seeking out Kwon on the internet through social messaging platforms such as Discord. Their discussions have thrown up a list of countries where they think Kown could be hiding, and it includes Dubai, Russia, Azerbaijan, Mauritius, and Seychelles.Last month, a Seoul court issued an arrest warrant against Kwon after he ignored several summonses to appear before the court and cooperate with the investigations. Following theThe court has compiled these complaints into two cases.
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