A, an executive of an investment advisory firm, who was designated as the person instructing the creation of the so-called 'Kim Kun-hee file', stated during the prosecution's investigation after his arrest, "I don't know. It was passed on.
While searching and confiscating an investment advisory firm involved in stock price manipulation in September of last year, the prosecution seized an excel file called 'Kim Kun-hee', which contained details of withdrawals and balances from securities companies, and the number of stocks that seemed to mean that they sold on January 13, 2011. secured.
During the trial, an employee of the advisory firm testified that "it seems that the person who instructed to write the file was Mr. A," but Mr. A denied this.
An arrest warrant was requested for Mr. A on charges of artificially boosting the stock price of Deutsche Motors by manipulating market prices from 2009 to 2012 in collusion with Chairman Kwon Oh-soo and others.
Whether or not Mr. A is arrested is expected to come out tonight (the 1st) at the earliest.
Mr. A is scheduled to appear as a witness in the trial of the Deutsche Motors stock price manipulation case tomorrow.