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인출, 주가지수 옵션거래 등에 개인적으로 사용한 혐의를 받는다.이 과정에서 전씨 등은 해외직접투자 및 외화예금거래 신고를 하지 않은 상태에서 물...www.donga.com 2024-12-05
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영국령 버진아일랜드에 설립된 하루매니지먼트는 하루인베스트코리아의 관계사로 지급불능 상태를 파산 원인으로 인정받았다...zdnet.co.kr 2024-11-20
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이스라엘은 문제의 작전을 위해 페이퍼컴퍼니 여러 개를 운영했을 뿐 아니라 여러 계급...www.nocutnews.co.kr 2024-09-20
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업계에 따르면 휴노랩은 지난 2008년 설립된 회사로, 대표이사에 윤 상무가 올라 있다. 특히 윤 상무는 휴노랩의...newstomato.com 2024-08-07 -
이들 기업의 공통점은 M&A 주체가 실체를 확인하기 힘든 투자조합이나 페이퍼컴퍼니newstomato.com 2024-06-18다만 상장 당일 급등락을 거듭하는 경우가 많아 투자에 유의해야 한다는 지적이 나온다.스팩(SPAC)이란 비상장 기업과의 합병을 목적으로 증권사가...www.viva100.com 2024-06-20
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