[사회]’Optimus Lobby Suspicion’ Former Director of the Financial Oversight Service Arrested and Registered … 18 Prosecutors, Large-Scale Investigation Team



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[앵커]

Starting with the former director of the Financial Supervision Service, where the prosecution was accused of receiving money and other assets from Optimus Asset Management, the investigation of the ‘lobby suspicion’ began in earnest.

After the Justice Ministry reviewed the request for the investigation team increase, it decided to send five additional prosecutors, including financial and accounting prosecutors, and a large-scale investigation team was formed with only 18 prosecutors.

Reporter Jo Sung-ho.

[기자]

The prosecution launched a flare for an investigation into suspected lobbying for political relations in the seizure and search of the home of Yoon Mo, former director of the Financial Supervision Service.

On the day of the seizure and search, Yun was called as a suspect and investigated.

Optimus CEO Kim Jae-hyun is known to have stated that he handed over tens of millions of won to Yoon in a previous court investigation.

It is also said that he was introduced to officials in the financial industry, such as a Hana Bank executive, a fund asset management administrator, through Mr. Yoon.

Yoon, who has already been indicted in another money receiving case and was present at the trial, hurried out of court without responding when asked by reporters about Optimus’ allegations.

[윤 모 씨 / 前 금융감독원 국장 : (김재현 대표 누구한테 소개받으셨어요?) …. (김재현 대표한테 돈 받으신 적 있어요?) ….]

Based on the investigation against Mr. Yun, a subpoena investigation of financial institutions such as Hana Bank is expected to continue.

The research team also grew in size.

The Ministry of Justice approved a request from the Supreme Prosecutor’s Office to send five additional prosecutors to the Seoul Central District Prosecutor’s Office.

The dispatch list included Prosecutor Nam Jae-Hyun of the Seoul Northern District Prosecutor’s Office, who belonged to the Financial Supervision Service Bureau of Investigation and was qualified as a CPA.

Prosecutors with experience in “ special investigations ” such as Gukjeong Nongdan and Judicial Nongdan, Samsung Biologics accounting fraud and former President Lee Myung-bak’s investigation into the investigation of dozens of real owners were also named.

With 9 prosecutors from the existing investigation team and 4 more from the central district attorney’s office, 18 prosecutors alone, whose size is comparable to that of the special investigation team.

The Justice Ministry said it would also consider sending additional staff in consideration of the future progress of the investigation and the workload in the front-line prosecutor’s office.

As the Optimus lobby’s suspicion is in full swing, attention is being drawn to the prosecution’s actions to determine which line between political and related officials will rise in the line of inquiry.

YTN Sungho Jo[[email protected]]is.

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