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Next, we will continue our exclusive report on the Optimus Fund fraud incident that we delivered yesterday (6th).

A company called Optimus has raised over 1 trillion won in the meantime, saying it will invest in a safe place.

However, in reality, the money flowed to real estate or private companies, and eventually, as the damage increased, investors are not getting back hundreds of billions of won.

After that, when the prosecution began, the CEO of Optimus, the second largest shareholder, and the director were arrested for stealing hundreds of billions of won, and a trial is currently underway. Caught this.



In fact, the internal documents that we have secured contain information that some of the government and ruling party officials are involved as beneficiaries of the fund.

In addition, it was found that the names and titles of more than 20 political relations and business people were recorded.



First, this is an exclusive report by Lee Hyun-young.



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is an internal document for Optimus asset management that SBS obtained from the person concerned in the case.



This is a document submitted to the prosecution by lawyer Yoon Mo, an internal director of Optimus and an accomplice for fund fraud, saying, "I got it from the CEO of Optimus Kim Jae-hyun."



The document, titled'Relating to Fund Fault Healing', is 6 A4 pages and appears to have been written on May 10th.




The document is organized into three paragraphs: the cause of the fund insolvency and the progress and future plans.



According to the document, "After the Lime Fund problem emerged, we are taking various methods for early repayment of the fund," but they are concerned that if the problem of Optimus insolvency becomes an issue during the FSS inspection process, it could be a'gate case'.



Particularly, government and ruling party officials who helped in solving the problem with former Optimus CEO Lee Hyuk-jin, who ran for the 19th general election in 2012 as a Democratic Party candidate, were part of the project beneficiaries, and are involved in the fund setting and management process. It is written that there is a risk of mislead by power-type corruption.



There is also a background explanation that the company was directly and indirectly connected with the Democratic Party and government officials in the process of resolving a lawsuit filed by former CEO Hyeok-jin Lee.



In the course of confiscation of the Optimus office, the prosecution also secured another version of the internal document with the same title as this ``fund defect healing'' document.



It was found that this document contains the real names or titles of more than 20 high-ranking officials in political affairs and business circles.



It included five officials from the Blue House, five members of the National Assembly, three members of the Democratic Party, high-ranking officials from the Ministry of Equipment, Ministry of Land, and Taxation, as well as high-ranking business and media officials.



The prosecution is looking into whether the figures in the document are actually involved in the creation and operation of the Optimus Fund.



(Video coverage: Choi Woong Choi, video editing: Wonhee Won)