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“Delivery of 20 million won to Retirees from the Financial Supervision Service,” Kim Jae-hyun’s statement said.
Retired FSS Broker Suspect Status Called and Investigated
Search and seizure of companies around Optimus … Speed of fund traceability
[앵커]
The prosecution investigating the Optimus incident investigated a former employee of the Financial Oversight Service on charges of receiving money from CEO Kim Jae-hyun. The prosecution is accelerating the monitoring of the flow of funds by seizing and searching for companies around Optimus. This is Park Seo-kyung. The prosecution secured a statement that Optimus CEO Kim Jae-hyun handed over 20 million won to former Financial Oversight Service employee Joo Mo on the recommendation of lobbyist Kim Mo. Mr. Joo is a different person from former FSS commissioner Yoon Mo, who recently carried out a seizure and search of residences by the prosecution. CEO Kim claimed that lobbyist Kim introduced Mr. Joo prior to the suspension of the buyback and then passed the money to him through Mr. Kim. Consequently, the prosecution called Joo a suspect and investigated him. Furthermore, Mr. Kim, a broker who was involved in the money delivery process, was arrested and searched, and Mr. Kim was also cited as a suspect. The prosecution is said to have questioned whether the real money was handed over to them and whether there was a pressure group against the FSS. Along with this, the prosecution is also encouraging the monitoring of Optimus’ cash flow. On the 22nd, we seized the residences of Hwaseong Industries and Park Mo, suspected of having acquired Haeduck Powerway, a ship parts specialist, with funding from Optimus. Hwaseong Industrial is a subsidiary of Septillian, an Optimus paper company, and is the largest shareholder in Haeduck Powerway. Optimus is reported to have merged and acquired Haeduck Powerway without equity through Hwaseong Industry and appointed Park as CEO of Haeduck Powerway. Representative Park is accused of embezzling 14 billion won deposits on behalf of Haeduck Powerway, receiving a loan of 13.3 billion won as collateral. The prosecution is investigating CEO Park’s alleged embezzlement and suspects that the money may have been used to block the return of the Optimus Fund. The prosecution, which is investigating around a dozen suspects or references, is expected to be summoned in earnest sooner or later after dramatically increasing the number of the investigation team. This is YTN Park Seo-kyung. ※ ‘Your report becomes news’ YTN is waiting for your valuable report.
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