BitYields exclusive: Haru Invest court case files for victims

BitYields provides exclusive translations to Haru Invest court files for victims. Follow us on Telegram for up-to-date news.

Haru Invest has abruptly halted withdrawals for all customers on 13th of June 2023. Since then various groups of customers (international and South Korean victims) have filed various legal action cases (civil and criminal) against the company.

In terms of customer groups the situation looks as follows:

  • LKB & Partners group (consists officially of 117 customers who want to force corporate rehabilitation for Haru Invest as quickly as possible)
  • Lin law firm group (consists of more than 30 international customers who take a balanced approach towards the case).
  • APRO law firm (this is the law firm which defends Haru Invest)
  • Indepedent firms and individuals (several customers are using third-party law firms to defend their interests in the case)

Court documents available for Haru Invest victims currently:

Below is an exclusive English translation via AI of the currently available documents for victims:

๐Ÿ“ƒ LBK & Partners: Criminal complaint case against Haru Invest (PDF): Complaint of 117 Haru Invest victims submitted via law firm LKB & Partners, in which it is claimed Haru Invest halted deposits without justification (4 pages, 7 Feb 2024).

๐Ÿ“ƒ APRO Law: Criminal complaint case response (PDF): Official response of Haru Invest via its representative law firm APRO Law, in which they claim deposits were not halted without unjustified reasons (10 pages, including exhibits, Submitted on: 30.01.2024, Obtained on: 16 Feb 2024).

๐Ÿ“ƒ South Korea Seoul Southern District Court: Indictment against Haru Invest and B&S Holdings founders (PDF): Official court indictment obtained on 08.03.2024, containing size of assets, interactions with B&S Holdings and instances of alleged fraud committed by Haru Invest towards customers.

๐Ÿ“ƒ An further improved English translation of the original indictment document above[1]

NOTE: If you would like to access the official original versions of the documents in Korean language, please refer to this article.

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Sources

  1. Correspondent of BitYields, who preferred to stay anonymous. Much thanks for the contribution! โ™ฅ๏ธŽ

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