The prosecution has filed a preliminary arrest warrant against the chairman and executives of a cosmetics company, who are accused of engaging in fraud, such as ‘blocking’ in fund investments in the early stages of Optimus Asset Management.
The Seoul Central District Prosecutors' Office of Economic Crime and Criminal Justice (Director Min-cheol Joo) has filed an arrest warrant for his 53-year-old chairman Skin & Skin and his 51-year-old aunt director for embezzlement.
They tricked them into investing in accounts receivables (construction loans) ordered by public institutions from June 2017 to November 2018, and intercepted 378 victims worth 355.8 billion won. You are charged with using it.
In addition, in June, we are accused of cheating and embezzling SKIN & SKIN's funds as if they were using 15 billion won to purchase masks, creating a false transfer confirmation certificate and submitting it to the board of directors, as if paying the purchase price.
This 15 billion won was paid to Optimus' company, and it was found that it was mainly used to prevent the suspension of fund redemption.
Previously, the prosecution indicted the 39-year-old Yu Mo, the general advisor of the new division of Skin & Skin, on the same charge.