Overview
- A Seoul court granted a detention warrant for Kim on Aug. 12, citing evidence-tampering risks and sending her to pretrial custody in Seoul Nambu Detention Center.
- On Aug. 14, Kim appeared before special counsel Min Joong-ki’s team for her first post-detention interrogation and invoked her right to remain silent on most charges.
- The special counsel secured the genuine Van Cleef & Arpels diamond necklace and a voluntary statement from Seohee Construction’s chairman that it was gifted to Kim, contradicting her claim of a counterfeit purchase.
- The probe spans allegations of receiving ultra-luxury gifts in exchange for favors, meddling in PPP candidate nominations alongside broker Myung Tae-kyun, and stock manipulation schemes including Deutsch Motors.
- Investigators have sought an arrest warrant for Kim Ye-seong, her longtime associate, on embezzlement and suspicious investments and plan further summonses as the evidence-gathering continues.