[ad_1]
Check-in 2020.11.17 20:55
On the 17th, the deputy chief judge in charge of the Seoul Central District Court warrant, Tae-gyun Kim, issued an order that night after questioning the suspect before being arrested on the 17th. Deputy judge Kim testified the reason for issuing the order, stating: “It is recognized that the facts of the main criminal charges have been clarified and, in light of the evidence gathered so far, the progress of the investigation and the seriousness of the crime, there is a fear that the suspect escapes or destroys the evidence. “
Shin, along with the recently arrested brokers Mr. Moo Kim and Mr. Kimo, who fled, are being accused of taking money from Optimus CEO Kim Jae-hyun in the name of lobbying the industry. financial (violation of business and attorney laws, and fraud under the Aggravated Punishment Act for certain economic crimes). There is also a suspicion of soliciting the exercise of voting rights by handing over $ 1 billion to key shareholders of Haeduck Powerway, a manufacturer of naval goods acquired with Optimus funds.
It is known that Shin showed his connections with people in the legal, political and financial sectors, saying that he could help Kim and others in business. In this process, he is reported to have received support from CEO Kim for the interior cost of a Rolls-Royce vehicle and the N Tower office in Gangnam, Seoul, and also used a business card with the ‘President of Optimus’.
Shin is also suspected of illegal lobbying by government officials and related officials to gain the interest of Optimus, such as Kim and Ki, and the over-the-counter sales office of the Korean Horse Association.
With Shin’s arrest that day, the prosecution secured two recruits of the four designated as Optimus runners. The prosecution plans to confirm whether more crimes were committed against them.
The prosecution is also focused on securing the recruits of former Optimus Alternative Investment chief executive Chung Young-je, who is known to have been in charge of pressuring the financial sector for Gi and Optimus, who fled before the arrest exam.
