Суд оправдал CEO Haru Invest

cryptonews.ruPublished on 2025-04-17Last updated on 2025-06-17

  • Руководство Haru Invest, включая CEO, оправдали по уголовным обвинениям.
  • Их задержали в феврале 2024 года по подозрению в мошенничестве и присвоении средств инвесторов.
  • Суд не нашел в деятельности платформы признаков злого умысла, списав потери на халатность.
  • Фигуранты дела по-прежнему несут гражданскую ответственность перед пострадавшими.

Южный окружной суд Сеула оправдал CEO компании Haru Invest Хьюго Хенсу Ли по уголовному делу, сообщает Digital Asset. Его и других топ-менеджеров фирмы задержали в феврале 2024 года по подозрению в мошенничестве.

«Несмотря на то, что халатность руководства [Haru Invest] не нуждается в доказательствах, его действия не соответствуют уголовному наказанию», — резюмировал судья.

Суд также признал невиновными со-генеральных директоров материнской компании Haru Invest — Block Crafters. Кроме того, часть обвинений сняли с COO фирмы Кана Мо, однако он все равно получил тюремный срок в два года за хищение корпоративных средств.

В ходе разбирательства судья постановил, что бизнес-модель Haru Invest не имеет признаком мошеннической схемы. Она проявила устойчивость и генерировала прибыль, причиной же краха проекта послужило банкротство биржи FTX.

Непосредственно сама компания находится в процессе ликвидации. По данным юридической компании Ask Korea Law, последнее собрание кредиторов состоялось в феврале 2025 года, однако после этого новостей о распределении средств не было.

Крах Haru Invest и обвинения в адрес руководства

Платформа приостановила вывод средств в июне 2023 года. Позднее в руководстве обвинили в финансовых трудностях оператора B&S Holdings. За заморозкой вывода последовала волна сокращений.

В феврале 2024 года корейские правоохранители задержали руководство компании. Изначально прокуратура обвиняла фигурантов в присвоении средств инвесторов на сумму 1,1 трлн корейских вон (около $826 млн на тот момент). Число пострадавших при этом составляло 16 000.

Позднее обвинения пересмотрели. Ущерб сократили до 880,5 млрд вон (около $650 млн), количество пострадавших — до 6000. В августе 2024 года, в ходе одного из судебных заседаний, Хенсу Ли получил несколько ножевых ранений от якобы пострадавшего клиента платформы. Тот утверждал, что вложил в проект около 100 BTC. Нападавший получил пять лет тюрьмы.

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