Regarding the Societe General (SG) stock market crash, two people who recruited investors were arrested next to Ra Deok-yeon (42), CEO of investment consulting firm H, a key figure in stock price manipulation.
On the 12th, Seoul Southern District Court Chief Judge Yu Hwan-woo, in charge of warrants, questioned the suspects (warrant review) before the arrest of Mr. There is a risk of destroying evidence.”
Mr. Byun and Mr. Ahn were arrested by the prosecution on the afternoon of the 9th as aides of CEO Ra, who was pointed out as the main culprit of this case. They were examined for a warrant for about four hours from 10:30 am that day. It is known that Mr. Byun made a statement in court to the effect of denying the allegation of market manipulation.
According to the prosecution, they, together with CEO Ra, received personal information such as mobile phones and stock accounts from investors, and then bought and sold stocks after setting the buying and selling prices in advance. is accused of launching
There are also charges of attracting investors without registering with the financial authorities and running an investment advisory company, and taking part of the profits through a corporation unrelated to investment in the name of commissions and stealing criminal proceeds, such as buying a golf course abroad.
Prosecutors believe that Ra and his aides made 264.2 billion won worth of unfair profits through market manipulation and took half of them, 132.1 billion won, as fees. In order to siphon off the proceeds of crime, they used maratang restaurants, golf courses, and horseback riding courses as commission windows. Depending on the progress of the investigation, the amount of crime is expected to increase further.
Mr. Byeon is the person who led the recruitment of large investors such as doctors while managing company H. He served as an inside director at C, a cable channel operator that stock price manipulation forces allegedly used as a fee window, and at YesIM Entertainment, an entertainment company jointly established by singer Lim Chang-jung and CEO Ra.
Former professional golfer Ahn is also the CEO of S indoor golf course in Gangnam-gu, Seoul, company C, and A horseback riding resort, which are also commission counters. Prosecutors believe that he played a role in recruiting high-income investors, mainly from customers taking golf lessons. This indoor golf course is also suspected of being a money laundering window that bypasses fees.
The investigation is expected to speed up as the three key people, including CEO Ra and his aides, are arrested. Prosecutors are investigating the people around Ra and the investors who entrusted him with a large amount of investment.
2023-05-12 12:04:29
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