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The investigative team looking into the Deutsche Motors stock price manipulation case found an excel file with 'Kim Kun-hee' written on it on the computer of a related investment advisor last year.

Regarding how this file, which was written in 2011 when the second stock price manipulation took place, was created, the investigation team has been suspicious of the executive of the investment company.



This is the exclusive report of reporter Hong Young-jae.



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In the trial of the Deutsche Motors stock price manipulation case in April, the prosecution disclosed an Excel file.



The file title was 'Kim Kun-hee', the details and balance of the securities company's account withdrawal used for stock price manipulation, and the number of stocks that seemed to mean that it was sold on January 13, 2011 were listed.



January 2011 was the time when stock price manipulators carried out their second operation, and this file was discovered during a search and seizure of an investment advisory company whose CEO was arrested and charged with stock price manipulation.



Mrs. Kim Kun-hee's side is in the position that during the so-called first operation, from January to May 2010, the 'stock price manipulator' only entrusted the transaction to Mr. Mo and was not involved in stock price manipulation. A file related to Mrs. Kim came out of the investment company's computer.



The representative of the advisory firm testified at the trial that she had never managed Mrs. Kim's account, and that she did not know why the files were stored on her computer.



The employee who directly handled the computer testified that "it seems that it was written under the direction of Mr. A, an investment advisory executive," but it was confirmed that Mr. A, who was wanted by Interpol after fleeing to the United States during an investigation last year, voluntarily returned to Korea today.



The prosecution, who brought Mr. A arrested at the airport, is investigating whether he ordered the file to be written and what the details of the writing were.



Mr. A is scheduled to appear as a witness in the trial of the Deutsche Motors stock price manipulation case on the 2nd of next month, so it is noteworthy whether the substance of the file will be revealed.



(Video editing: Kim Gyeong-yeon, CG: Lee Jun-ho·Kim Jeong-eun)