‘정교유착 합수본’ 8개월 수사 종결…이만희·한학자 포함 32명 기소

The joint investigation into the '정교유착 합수본' case concluded after eight months of operation (headed by Kim Tae-hun). The investigation concluded by charging 32 individuals, including former Shincheonji executive Shim I-hye and religious leader Hahm Hak-gyun, with various crimes. The investigation alleged that the Shincheonji Church forced its members to join the National Power (National Haha) group, influencing the 2021, 2022, 2023, and 2024 parliamentary and local elections.

Furthermore, the investigation claimed that Shincheonji covertly operated 70 church branches in 2016-2020, hiding income and profits, and evading taxes amounting to 75.7 billion won. The investigation also accused former Shincheonji chairman Hahm of misusing 19 billion won of company funds, and diverting 41 billion won to 41 local branches without proper approval.

In the case against Tuiran Church, the investigation highlighted the illegal transfer of funds to South Korean politicians, totaling approximately ¥1.89 billion to 132 politicians over 2019-2021. The investigation concluded that the Tuiran Church provided monetary support to certain politicians without proper authorization. The chairman and former vice chairman of Tuiran Church were also charged with misappropriating 260 billion won from the church's main account.

The investigation also found evidence of misrepresentation of travel expenses and other financial irregularities.

Additionally, the investigation uncovered allegations of financial irregularities by four individuals in the Tuiran Church, including misappropriation of funds and falsification of accounts. The investigation concluded that these individuals were directly involved in fraudulent activities.