Prosecutors investigating suspicions of fund fraud related to the'stop repurchase' of the Optimus Asset Management Fund are arresting and investigating Kim Jae-hyun, CEO of Optimus and two shareholders at the same time.

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 conducting investigations related to allegations of fraudulent fraudulent transactions, forgery and forgery of private documents under the Capital Market Act.

The case is similar to the Lime Asset Management case, so it is known that a warrant for arrest of Kim, etc. has been executed for fear of escape or destruction of evidence.

In the course of the seizure search, it was reported that Optimus also attempted to destroy evidence by replacing the hard disk in advance.

Prosecutors are also known to consider ways to file a warrant for arrest if the allegations are clear.

Earlier, securities companies such as NH Investment & Securities filed complaints with the prosecution on the 22nd of last month on charges of fraud, including optimism employees.

On the 30th of last month, the prosecution summoned and investigated Optimous Director and H Law Firm's representative lawyer as a suspect, and Yoon was known to have acknowledged all objective facts such as forgery of documents.

However, it was reported that the fund fraud and others did not lead by themselves, but stated that "followed Kim's instructions."

In response, Kim claimed that he was aware of the fact that the law firm H, which wrote the bond transfer agreement and the notice of transfer, created the fake document, and was also a victim.

It was reported that the Optimus side was deceived by Yoon, who was in charge of the initial stages of the merger and acquisition (M&A).