Lee Kun-hee's debtor's account was opened in 1987 to 2007, while 1133 of the 1229 found by Kim Ju-sen were securities accounts and the remaining 96 were bank accounts.
Park Chan-dae said that the loan account to the securities account-based, in order to preserve the stock assets of Lee Kun-hee .. 1133 securities accounts, Lee Joon-hee, the largest shareholder of Samsung Securities opened a total of 918 borrowed accounts of the police found 260 Borrowing accounts are also securities accounts.
957 borrowed accounts have been sanctioned for violating the "Financial Real Estate Law", and according to the results of the police investigation, Mr LI may be punished for tax evasion.
Nonetheless, Lee's influence on Samsung's subsidiaries in the financial sector will not be affected because all this took place prior to the implementation of the "Law on the Governance Structure of Financial Corporations" in August 2016. Golden Superintendency Court has ruled that LI Jian-hei is eligible for finance Subsidiary major shareholders of the conditions.
According to South Korea's current law, Lee's big shareholder qualification is not a problem, so political and civic groups demanded amending the "Law on the Governance Structure of Financial Corporations." Park Chan-dae said that 98% of Lee Kum-hee's accounts were under "Financial Real Name System" After the 'winds' opened, there is a need to strengthen the control and punishment of the president of the group on the use of the group's financial corporations as a personal vault of the loan.