The company behind the cryptocurrency Terra (LUNA), Terraform Labs, whose leader is the troubled South Korean businessman Do Kwon, apparently indicates, may have taken about 5 million dollars through a so-called front company in Korea southern. This denunciation was published on May 30, by the TV channel KBS.
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In this sense, as the report points out, Kwon would have transferred 6 billion won (approximately 4.8 million dollars) to a consulting company blockchain headquartered in the country's capital, Seoul. Furthermore, the money would have been declared as “other expenses” in connection with Terraforms' income tax. Thus, the company described by the website as “K”, a company that would have been created in 2018, the same year Terraforms Lab was founded, would, in theory, be a shell company.
According to the report, this company would have used the name Terra to operate, and even identified its brand in the entrance hall of the building where the office is located. Also according to the article, even though the company's doors are closed, according to a video that was recorded on site and that is circulating on social media, there are still signs of work at that location.
However, supposedly due to the problems Earth has been facing, the identification "has been removed in the meantime", a team at the site alleged to KBS. Finally, to complete the complaint, the television station said that the CEO of “K”, Mo Kim, had already acted in the development of the Earth. However, he denied that his company would serve as a front for Terraforms.
Geographer and pseudo writer (or otherwise), I'm 23 years old, from Rio Grande do Sul, lover of the seventh art and everything that involves communication.
