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The prosecution is expanding the investigation by obtaining a statement from Optimus officials indicating that NH Securities, a sales company, failed to conduct proper due diligence. Optimus CEO Kim Jae-hyun was caught trying to negotiate and said NH Securities had asked for a solution to the problem even just before the swap was halted. This is reporter Lee Kyung-guk. In April, after the Lime Fund crisis, NH Securities carried out due diligence on Optimus asset management. As the fund’s setup amounts to hundreds of billions of won, the seller confirmed that there was no problem with direct management, but the fund was sold on fire for three weeks. It is said that after due diligence, CEO Kim Jae-hyun said that NH Securities was eager to sell more funds. He also told lawyer Yoon Seok-ho, the director, that he had given drugs to NH Securities CEO Jung Young-chae. In early June, just before the cessation of the massive redemption, NH Securities conducted a second due diligence, but found no problem. Optimus officials testified that they were nervous about the falsification of documents, but felt that due diligence was being carried out roughly. In particular, attorney Yoon, a director, told the prosecution that he would have known the data to be false in just one or two phone calls, but it was relayed. The suspicion is also confirmed in the dialogue between CEO Kim and lawyer Yoon. On June 15, after the second due diligence, CEO Kim told attorney Yoon that the problem was about to erupt and said NH Securities was outraged. However, as NH Securities showed that it would soon negotiate with CEO Jeong Young-chae, it even said there would be a chance. Of course, there is a possibility that this is CEO Kim’s one-sided argument. At the time of due diligence, NH Securities said it was difficult to identify the problem situation, although it carefully verified related documents, such as the fund’s account statement and the accounts receivable transfer agreement. Subsequently, he added that he asked if the bonds really existed and if the investments were made normally to the trustee Hana Bank, but added that he received no response. However, as CEO Jung Young-chae was introduced to President Kim Jae-hyun through Optimus advisor Kim Mo, former president of the Military Mutual Aid Association, and a statement that the former CEO of Optimus Alternative Investment, Jeong Young-je, connected them, there are also constant suspicions that there was some kind of transaction. The prosecution plans to investigate the suspicions in detail, beginning with a subpoena from NH Securities personnel who participated in the due diligence at the time. YTN Lee Kyung-guk[[email protected]]is. ※ ‘Your report becomes news’ YTN is waiting for your valuable report.
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