https://www.cnbc.com/2018/02/07/south-korea-police-reportedly-name-samsung-chairman-lee-as-suspect-for-tax-evasion.html

South Korean police named Samsung Electronics Chairman Lee Kun-hee as a suspect over allegations that he used bank accounts held in someone else's name that held some 400 billion won ($368 million), Yonhap News Agency said on Thursday.

Lee was suspected of tax evasion, Yonhap added.