[ad_1]
[앵커]
It was the falsified documents by the major offenders that played a major role in the 1 trillion won Optimus Fund fraud. An Optimus employee also said that he had been falling asleep with too many documents to forge and kept stamping fake stamps. YTN exclusively covered statements made by a former employee who happened upon the document forgery site. This is reporter Lee Jong-won. When NH Investment & Securities due diligence was announced in late April, there was tension in the Optimus Fund office. This is because there was an urgent need to falsify documents related to accounts receivable from public institutions in which the fund’s investment was said to be invested. Mr. A, who was Kim Jae-hyun’s representative secretary, made a relatively detailed statement of the situation at the time during the prosecution’s investigation. CEO Kim, who was sealing documents in his room, asked for help, said he had a lot of work to do, and testified that he had been sealed with Director Song Mo. Mr. A recalled that Hoban Construction, Dongyang Construction, Jeongin Construction, STX Construction, as well as Hana Bank stamps all used 5 stamps and were stored in a gray stamp storage box. At the time, the documents were fake, a contract for the transfer of sales receivables, prepared by CEO Kim and lawyer Seok-ho Yoon, and the stamp was also randomly fake. In particular, Mr A claimed that the number of documents was so great that he did not have time to think about anything else, and that he remembered sealing while dozing. After all the stamps were taken, I was reminded that CEO Kim had punched it, but the prosecution’s conclusions that the punching machine was also faked by CEO Kim and others. Mr. A also said that it seemed strange to him that the seal of the construction company or the bank was in the office or in the safe at the time, so he took videos and photos himself. Documents relating to the fraud of funds invested in more than 1 trillion KRW were falsified overnight, and due diligence of the invaded NH Securities officials was subsequently delivered without any issue. If there was no other precedent for the daring crime in which the office could easily mislead the seller of funds with forged documents, it is something the prosecution should make clear in the investigation of the lobbying charge. This is YTN Jongwon Lee. ※ ‘Your report becomes news’ YTN awaits your valuable report.
[카카오톡] Search YTN to add a channel [전화] 02-398-8585 [메일] [email protected] [온라인 제보] www.ytn.co.kr
