<Anchor>
All four people appear at the center of Optimus' suspicion of the relationship lobby.
First, Moo Jung, who is suspected of linking NH Investment & Securities to NH Investment & Securities when the Optimus Fund was in danger of halting redemption last year, Mo Shin, who was alleged to know the great people of the prosecution and court, and invested Optimus money. There are two more people who have launched an implementation project with Mr. Shin.
Of these four, the prosecution sees Shin Mo, who was called the president, as the core of the lobbying suspicion.
So, we talked directly with Mr. Shin, and reporter Won Jong-jin will give the details.
<Reporter>
In April of last year, Optimus borrowed an office in a building in Gangnam with the funds of its affiliate TrustAll.
We spent 45 million won per month on rent alone and hundreds of millions of won on interior costs alone.
The person who used this office was Shin-mo, whom Optimus officials called'Chairman'.
Shin also carried out various projects, such as bidding for sports Toto business operators and the construction of an over-the-counter ticket office at the Horse Association.
Optimus CEO Kim Jae-hyun participated in these projects as a beneficiary and invested 100 billion won in funding, and also provided a luxury imported car Rolls-Royce vehicle to Shin.
In an investigation by the prosecutors' prosecution, CEO Kim stated that Chairman Shin had a strong network of politics and legal professions and was a person who knew big figures well.
Attorney Moo Yoon, who was a director of Optimus, also said that CEO Kim introduced Chairman Shin as the'best lobbyist' in Korea.
In addition, when Optimus was seized and searched in October of last year, President Kim stated that "Chairman Shin solved it and there is no problem."
However, Chairman Shin dismissed the story on the phone with SBS as baseless.
[Mr. Shin: I made a person who doesn't have much business like me higher than the president.
Am I Superman or what?]
He said that he was only doing business with CEO Kim, and that he would be investigated at the request of the prosecution.
[Mo Shin: I think Kim Jae-hyun lied to lawyer Yoon Mo.
We got caught up in a strange way.
Kim Jae-hyun used us to eat.] The
prosecution is reviewing a summons investigation of Shin, tracking the flow of funds between Optimus and Chairman Shin.
(Video coverage: Kim Yong-woo, video editing: Yumira)
▶'Optimus suspicion of accepting money and goods' seized and searched for the former director of the Financial Supervisory Service
▶ 文 "Won, actively cooperate with the prosecution investigation"…
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