Prosecutors investigating suspicions of fund fraud related to the'stop redemption' of the Optimus Asset Management Fund are arresting and investigating Kim Jae-hyun's representative and two shareholders at the same time yesterday.
Kim and others are accused of investing in suspicions of investing in loans from public institutions, collecting hundreds of billions of won from investors, and falsifying documents and investing in lenders and insolvent companies.
Prosecutors are investigating allegations of fraudulent fraudulent transactions, forgery and forgery of private documents under the Capital Market Law.
Optimus' 2nd shareholder arrested Fraud investigation
2020-07-05T03:21:11.986Z
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Prosecutors investigating suspicions of fund fraud related to the'stop repurchase' of the Optimus Asset Management Fund are arresting and investigating Kim Jae-hyun's representative and two shareholders at the same time yesterday. Kim and others are accused of investing in suspicions of investing in loans from public institutions, collecting hundreds of billions of won from investors, and falsifying documents and investing in lenders and insolvent companies.
Source: sbskr