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Now, let's take a look at how SsangBul and its affiliates operated.

As we investigated, the driver of former chairman Kim Seong-tae, an accomplice in stock price manipulation, and his family were in charge of the company's executive positions.



This information will be delivered by reporter Koh Ji-hyun.



<Reporter>



Let's take a look at the aspects of registered executives in 2010, when Kim Seong-tae actually received the double bell.



First of all, he is an aide who worked in an illegal loan company with CEO Mo Choi and Seong-tae Kim, and he is a close aide that Park Mo, director, and the court saw as Kim Seong-tae's driver.



Auditor is Kim Sung-tae's hometown senior and has been a business partner since his days in the private loan business.



His younger brother, Mr. Kim, worked as a managing director after moving outside the company.



These are all persons directly or indirectly involved in the manipulation of the stock price of twins with Kim Seong-tae.



The executives of affiliates and affiliated companies were also occupied by aides.



Mr. Lee, who participated in the manipulation of the stock price of Ssangbool as a 'main gun' or 'player', was appointed as the representative of Kwanglim, and the CEO of Nanos has the same name as the person who provided the account for the manipulation of the stock price of Ssangbang.



Family management was also blatant.



There are traces of Kim Seong-tae's younger sister, wife, sister-in-law, brother-in-law, and even daughter-in-law who served as directors in affiliates and affiliated companies.



He sat his relatives as executives of a listed company and received salaries as if he was getting pocket money, but there was no check.



[Former SsangBall Group official: (Kim Seong-Tae's management style) You said that there are now more private recruitments than public ones, and there are private organizations.

'There are organizations for doing private things,' he said.

It's a family thicker than blood, a family-like group.]



There are situations in which the acquired company money was used like a safe deposit box.



This is an apartment in Seongdong-gu, Seoul under the name of Mr. Jeong, the wife of Kim Seong-tae.



In September 2014, a mortgage of 840 million won was set up under the name of SsangBall Company.



It seems that he lent company money using the president's wife's apartment as collateral.



[Kim Seong-tae's house: (Kim Seong-tae, former chairman of Ssangbool Group?) No, no.

It's been a while.

No.

((Residing) Kim Seong-tae's father...) Yes, father.

Yes.]



SsangBall's affiliate Vivian visited Omokdae Holdings, which lent 3.56 billion won last year.



It is estimated that Kim Sung-tae's wife owns a 30% stake.



This is the address on the audit report of the accounting firm published this year, but it is a shared office.



[Building Manager: I'm not here.

It's been gone for years.

(Omokdae Holdings) seems to have been around five years ago.]



Omokdae Holdings had zero sales and only had data that borrowed about 19 billion won from savings banks, etc.



Mr. A, the CEO and shareholder of Omokdae Holdings, whom I met with difficulty, was silent.



[Mr. A/CEO of Omokdae Holdings: (Who is Omokdae Holdings supposed to be?) This (the stake) is all on paper.

All the details were stated in the prosecutor's office.

I'm in a very difficult situation right now with this part too.]



[Kim Seon-woong / Attorney: (Omokdae Holdings) is a company that only has short-term loans as assets, so it's like a slush fund warehouse.

Typically, it is now a privately owned company, stealing the profits of its affiliates (I suspect)]



It was difficult to meet the relatives of Kim Seong-tae, who is still a registered executive at the Ssangbool affiliate.



[Kim Seong-tae Relatives / Ssangbool Group Executive: We are a family.

I have nothing to say.

Chairman Kim Seong-tae is a humble person with us and we are not like this.]



(Video coverage: Yoo Dong-hyeok·Harung, video editing: Kim Kyung-yeon)



<Anchor> Until



the end of us, the panda team helped former Chairman Kim Seong-tae create his own kingdom. We also investigated what kind of people there were in the background.



Tomorrow (the 4th) at this time, I will tell you the details.