[ad_1]
The prosecution, which is investigating suspected lobbying in relations with Optimus Asset Management, has requested an arrest warrant for the two lobbyists.
On the 4th, the Seoul Central District Prosecutor’s Office of Economic Crimes and Criminal Justice (Chief Prosecutor Min-cheol Joo) said on the 4th that two people, including Mr. Ki Mo (56), CEO of Optimus, and Mr. Kim (55), CEO of another affiliate, were guilty of Lawyers Law violations and violations. I filed an arrest warrant on charges.
Ki and others are suspected of handing over billions of money to buy the other shareholder in the process of defending the management rights of Haeduk Powerway, which Optimus is suspected of conducting a non-equity merger and acquisition (M&A). Among them, it is known that Kim introduced Mr. A from the Financial Supervision Service to Mr. Jae-Hyun Kim (50, incarcerated), who was previously from the Financial Supervision Service, to Mr. A, and gave him 20 million won to Mr. A before the discontinuation of the Optimus buyback broke out.
The prosecution is also considering a plan to call Shinmo, 56, a former representative of the entertainment agency who was involved in matters related to Haeduk Powerway along with Ki and Kim. Former CEO Shin, whom CEO Kim called ‘Chairman Shin’, is known as a person who carried out various projects of interest related to Optimus at the N Tower office in Gangnam, Seoul, where he paid 45 million won for month for Optimus funds. According to Optimus officials, Shin is reported to have introduced the majority shareholder of Haeduck Powerway to Kim, or worked to resume the deal with Haeduck Powerway. The prosecution also prosecuted Lee Mo (51), a director of Skin & Skin, a cosmetics company, on charges of participation in Optimus’s “ fund lockdown, ” on charges of embezzlement under the Law of Weighted Penalty for Specific Economic Crimes. In addition to the Economic Crimes Criminal Division and the Anti-Corruption Investigation Department, the Seoul Central District Prosecutor’s Office expanded the investigation team to 19 by adding an additional prosecutor from the Crime Profits Collection Department. The arrest team of the Seoul Central District Prosecutor’s Office is investigating the whereabouts of lobbyist Jeong Young-je, a former Optimus Alternative Investment Representative (57, wanted) as the prosecution’s investigation network shrinks. Reporter Shin Dong-jin [email protected]
Copyright by dongA.com All rights reserved.
