Moon Jae-in's daughter, Moon Da-hye, is being investigated by police over suspicions of not donating funds collected through a charity event.

On the 6th, the Seoul Seodaemun Police Station revealed that it had recently registered Moon as a suspect for fraud.

Moon Jae-in's daughter, Moon Da-hye, who is accused of driving under the influence and operating an illegal lodging business, is moving after the first trial sentencing date for violations of the Road Traffic Act (driving under the influence) and the Public Health Control Act, held on the morning of Apr. 17 at the Seoul Western District Court in Mapo-gu, Seoul. /Courtesy of News1

According to the police, Moon is accused of failing to fulfill a promise to donate the money raised after hosting a charity bazaar-style exhibition at a gallery she operates in December 2022.

She reportedly promoted that she would donate the proceeds from the auction of artworks donated by over 30 artists to a nonprofit foundation. Subsequently, police received a complaint that the funds raised had not been properly delivered to the foundation last October.

The police are said to be examining the flow of funds through the accounts of Moon and the buyers of the artworks.