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tricking people into investing in a safe place and attracting huge sums of money, the results of accounting due diligence came out for the Optimus Fund, which actually spent money on the wrong side.

It has been investigated that only 10% of the investment of 510 billion won can be recovered, and a significant amount has already been stolen by someone.



This is Jeon Hyeong-woo.



<Reporter>



In May, an official from Optimus published a document on'Fund Defect Healing', an investment project in the Bonghyeon Logistics Complex in Gwangju, Gyeonggi-do was mentioned.



According to the document, the profit of this project is expected to be around 160 billion won if it is licensed, but after a due diligence, the net investment of this project of 8 billion won was virtually'unrecoverable'.



Although it invested 15.9 billion won in the used car trading complex, the balance was unpaid and went to the auction, and the due diligence result is that it is difficult to collect it.



Of the 510 billion won in the Optimus Fund, more than 350 billion won flowed to 63 investment destinations such as real estate projects and stocks and bonds.



The rest was spent for operating expenses or embezzled, making due diligence impossible.



An official from the Financial Supervisory Service said, "It is estimated that 130 billion won was used by related people, including CEO Kim Jae-hyun," and said, "This is the part that should be revealed through the prosecution's investigation."



As a result of the due diligence, the recovery rate was estimated at a minimum of 7.8% and a maximum of 15.2%.



In the worst case, it means that only 40 billion won can be rescued out of the 510 billion won in the principal investment.



NH Investment & Securities, which sold more than 80% of the Optimus Fund, said, "We believe that it will be possible to recover more based on our own estimates." It.



[Kim deukui / financial definition Solidarity representative: (is that) the victim's perspective you're a victim of fraud vendors must be charged before gusanggwon the reimbursement 100% full, and the other responsible -



the dispute resolution scheme of FSS clarify responsibilities through investigation It has to be over, and it is expected that it will only be available next year.



(Video coverage: Senior Citizen, Video editing: So Ji-hye)