Terra's Do Kwon Facing 40 Years in Prison
Sung-han maintains that South Korea is more capable of handling the case as most of the evidence and significant accomplices linked to Terraform Labs are located there.
If found guilty, Kwon could be facing an unparalleled sentence for a financial crime in South Korea. The report says that it could potentially exceed the 40-year sentence handed out to Seoul-based hedge fund manager Kim Jae-hyun.
But just imagine that, even with so much money, you just can't buy a decent forged passport without getting caught!
We assume it is a "fake Costa Rican passport", but maybe it was just facilitated.
To become citizen, you will be required to have knowledge of spoken and written Spanish, pass a test about Costa Rican history and values and have 2 witnesses that can testify to your conduct and livelihood.
BTW Montenegro is a member of Interpol.
On April 21, the Basic Court in Podgorica extended the detention of the defendants for 30 more days and scheduled a trial on the false documents charges to commence on May 11.
It remains an amusing, and odd, way to get caught - it's not just about faking docs but also about getting them inside a legit sys.