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Entry 2020.10.30 16:57 | Revision 2020.10.30 17:11
FSS On-Site Inspection Computer Replacement
“Kim Jae-hyun uses an important part of the background”
Testimony has emerged that Optimus Asset Management has created a “secret room” to hide documents and replace computers in preparation for inspection by the Financial Supervision Service.
On the 30th, at the second trial of the Optimus Fund fraud case held at the hearing of the 34th Division of the Seoul Central District Court (Presiding Judge Heo Sun-ah), an employee of the Financial Oversight Service conducted a test on Optimus appeared as a witness. Optimus’ accomplices, including CEO Kim Jae-hyun, were accused of acquiring 1.2 trillion won by tricking them into investing in government-supplied accounts receivables ordered by public institutions and using them to take over. bad debts and lock the fund. There are also charges for falsifying documents to pretend to be nonexistent accounts receivable.
Jeong Mo, an employee of the Asset Management Inspection Office of the Financial Supervision Service, who attended the day as a witness, explained in detail the circumstances in which Optimus concealed the evidence in preparation for the FSS prosecutor. The existence of the ‘secret room’, which CEO Kim collected data for the afterlife escape and destruction of evidence, was also first known from Jung’s statement.
It was also revealed that a “secret room” existed where Optimus CEO Kim Jae-hyun collected related documents for future life escape or destruction evidence. Jeong said, “There was a separate office (not Optimus), but when you walk through the back door of a company called Kaorion, there was an office of CEO Kim Jae-hyun, where you don’t think there will be an office from the outside.” “I think I did, and there was a copy of the borrowed card and the check that I had loaned to a business or individual there, and there was also a document to remedy the fund’s failure in the media.”
The FSS confirmed the existence of the ‘secret room’ on June 23, four days after the on-site inspection began. Mr. Jeong explained, “We opened and sealed the door lock because there was a lot of documentary evidence that it used different funds, not accounts receivable from public institutions, unlike the proposal.” When asked if the prosecutor asked if it was correct to find the documents related to the escape life or the destruction of evidence, documents and documents related to the concealment, Mr. Jeong answered “correct”.
There was also a situation where accomplices in the Optimus fraud case held each other accountable. As the FSS prosecution progressed, one of the suspects, Yoon Seok-ho, director of Optimus, changed his position and cooperated with the FSS prosecutor. Director Yoon is the husband of Lee Jin-ah, former administrator of the Blue House, and he was in charge of the legal review at Optimus.
Director Yoon’s lawyer said that day, “If you look at the text message that Yoon Suk-ho sent to the witness, it contains a lot of cooperation for the investigation.” In response, Mr. Jeong replied, “From June 19 to June 22, (Yoon’s director) felt the change of mind and cooperated.”
He said, “Why did you lie on the 19th and he said that he had spoken with CEO Kim Jae-hyun in advance to do so?” “Isaiah Yoon thought that he would be punished for falsifying simple private documents and tried to take them all. He added that he said he would ask him if he said he had handled all the funds, but that he could not lie anymore, he added.
There were also testimonials that Kim Jae-hyun played a major role in the Optimus Fund’s flow of funds. Mr. Jeong said, “Since March, we have confirmed that nearly 400 billion won has flowed into the three SPCs, and the criteria for determining who did the most is who actually spent the money. I realized that I wrote a part.” .
