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Aunt Skin & Skin, a cosmetics company involved in a fund fraud case by Optimus Asset Management management, questioned the suspect prior to arrest on allegations of violation (embezzlement) of the Aggravated Punishment Act for Specific Economic Crimes held at the Seoul Central District Court in Seocho-gu, Seoul on the 19th.) To attend. 2020.10.19 / News1 © News1The director of Skin & Skin was arrested, who was accused of participating in fraud such as ‘blocking the fund’ in the fund’s investment in the early stages of Optimus Asset Management (Optimus).
The Seoul Central District Court, Kim Dong-hyeon, the deputy chief judge in charge of the arrest warrants, conducted an interrogation of the suspect before the arrest of Lee Mo (51) for about an hour from 10:30 a.m. day 19, and issued an order around 10 pm
Deputy Judge Kim explained the reason for the broadcast, saying: “The charges are clarified” and “the damage is great and the matter is serious, and in light of the relationship with other accomplices, it is considered that there is a concern to destroy evidence “.
The president of Lee’s older aunt, Skin & Skin, 53, was also scheduled for a court order review that day, but did not appear until the questioning was over. President Lee is known to have lost contact with him without submitting a letter of resignation from questioning. The prosecution plans to determine the location of President Lee during the validity period of the court-issued order. If a suspect who has not been arrested, such as President Lee, is not recruited by the scheduled date of the questioning, the court will wait for the prosecution to execute the recruitment order until the validity period of the application in accordance with the law and relevant regulations. When President Lee is recruited, the court will proceed with the questioning and set a date for the questioning without delay.
They misled 378 victims between June 2017 and November 2018 as sales receivables ordered by public institutions, deprived them of around 3.585 billion won, and were accused of using them to take care of bad debts and “ block ” the bottom.
There is also a skin and fur embezzlement charge in June claiming to use 15 billion won to buy masks. In a prosecution investigation, it was found that a falsified transfer confirmation was presented to the board of directors to pretend that the purchase price of the mask was paid.
Skin & Skin is reported to have invested 15 billion won in Epplus, an Optimus company. This money is said to have been used to prevent the cessation of redemption.
Previously, the prosecution charged the skin and skin advisor Yomo with violating the law of punishment for specific economic crimes (fraud and embezzlement).
(Seoul = News 1)
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