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Choi Hee-moon, former executive of Meritz Securities, earns 3.5 billion won for baiting PF loans[Issue_DIG UP)]

  • 등록 2023.12.22 19:22:26
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Meritz Securities Former Executive Sent to Prosecutors
Choi Hee-moon Meritz Securities Co., Ltd. Lack of Internal Control Over Employees...ESG Management Board

 

Daily Union (Monthly, Korea News Newspaper) Ju-un Journalist | Meritz Securities' former commercial assistant A was sent to the prosecution without detention on charges of bribery in violation of the Act on Aggravated Punishment of Specific Economic Crimes.

 

Executive A is said to have been used for personal purposes such as personal debt repayment or purchase of golf course membership with a total of 3.536 billion won received from the developer.

 

The Seoul Metropolitan Police Agency's Anti-Corruption Public Crimes Investigation Unit reportedly sent executive A to the prosecution without detention around mid-November 2023, asking for charges such as bribery of special police law, company employees who conspired with executive A, and employees of large construction companies.

 

In 2020, executive A, who worked as a managing assistant at Meritz Securities, was found to have been accused of receiving a total of 3.536 billion won in fees under the pretext of accepting 230 billion won in PF loans from a developer trying to get PF loans for studio construction in Seocho-gu, Seoul.

 

It was said that executives A is also reported that it is difficult to create false financial advisory or business management service contract documents that make false financial advisory or business management service contract.

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