According to reports on the 3rd, the Kim Gun-Hee Special Investigation Team, which is investigating allegations of stock price manipulation at Deutsch Motors, summoned Kim Bum-Soo.
He reportedly appeared as a witness at the special investigation office in the KT Gwanghwamun West Building in Jongno-gu. Kim is a member of "Koban Contents," a website run by his wife Kim Gun-hee.
He has served as an inside director. According to the company's registered copy, he served in this position from June 2011 to June 2014 and from March 2015 to March 2018. The first term was as a director at Deutsche Bank.
It is known that this overlaps with the second operational period of the Deutsch Motors stock price manipulation case (October 2010 to December 2012).
During the investigation into the Motors case, evidence of stock trading by Kim Bum Soo was obtained. In the process, Kim Gun Hee suspected that he had shared the facts of stock price manipulation with Kim Bum Soo.
The Deutsch Motors stock price manipulation scandal is the case of Kwon Oh-soo, former Deutsch
The chairman of Motors, together with his accomplices, conducted a fraud investigation into 157 accounts in the names of 91 people over a period of approximately three years from December 2009.
The Seoul Central District Prosecutors' Office acknowledged that Kim Gun-Hee's wife's account was used to manipulate stock prices, but
On October 17th of last year, she was not indicted on the grounds that she had simply trusted the chairman and deposited her account with him, and was unaware of the stock price manipulation.
However, the Seoul High Prosecutors' Office, which is in charge of the reinvestigation, recently announced that Kim Gun-Hee's husband
Records of conversations between a person and the person in charge of managing her account at Mille Asset Securities, spanning approximately three years from 2009, were obtained. She realized that her account was being used to manipulate stock prices.
Meanwhile, the special investigation team is scheduled to summon Kim Gun-hee's wife for questioning on the 6th, and Deutsch
The Seoul District Prosecutors' Office is speeding up its investigation into the Motors stock price manipulation case. In a reinvestigation, the investigative team at the Seoul District Prosecutors' Office has uncovered a recording of a phone call that suggests she was aware of the stock price manipulation.
It turns out that they have obtained hundreds of pieces of data.
2025/08/03 19:43 KST
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