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Case

U.S. v. Hyuk Jin Kwon and Hyun Ki Shin

Overview

According to the indictment, Hyun Ki Shin and Hyuk Jin Kwon were officers of a South Korean construction company that performed subcontract work on U.S. military installations in South Korea. Kwon was also a part owner of the company. Beginning at least as early as November 2018, Kwon and Shin, along with others, conspired to rig bids and fix prices for subcontract work, and defrauded the U.S. Department of Defense in order to obtain millions of dollars in repair and maintenance subcontract work at U.S military installations in South Korea.

Superseding Indictment (March 5, 2024)

Indictment (March 16, 2022)


Case Open Date
Case Name
United States v. Hyuk Jin Kwon and Hyun Ki Shin
Case Type
Criminal
Case Violation(s)
  • Bid Rigging
  • Wire Fraud
Topics
Antitrust
Financial Fraud
Foreign Corruption
Industry Code(s)
  • Facilities Support Services
Case Documents
Indictment   [PDF, ]
Updated April 16, 2024