The transcript discusses a full-fledged investigation into CEO Lee Jae-myeong, with a focus on tracing the destination of funds. The prosecution is investigating whether the funds were used for personal gain or if they ended up with Representative Lee Jae-myeong. The prosecution is also looking into whether the funds were used to influence the Democratic Party's presidential primary.
The transcript also mentions a 150 million won cash withdrawal from CEO Lee Jae-myeong's house, and speculates that this money was used for remodeling. The prosecution has obtained a statement from CEO Lee's wife, who exposed fraudulent corporate card trading by Kim Hye-kyung.
There are suspicions that the funds ended up in Representative Lee Jae-myeong's possession, but he strongly opposes this claim. Despite the warrant, the court has not yet found sufficient evidence to support the charges related to breach of trust or bribery.
The transcript also discusses the possibility of additional investigation in the future, depending on the outcome of the current investigation. It also mentions the possibility of the prosecution having to secure a search and seizure warrant to confirm the contents of the money.
The transcript concludes with a discussion on the potential for additional investigation if there is a violation of the Kim Young-ran Act, and a mention of the possibility of an insurance policy for future events like the presidential election.
1. The prosecution began an investigation into the accounts of CEO Lee Jae-myeong and those around him.
2. The prosecution issued a warrant to trace the account of CEO Lee Jae-myeong.
3. The prosecution began the process of revealing the final destination of the funds.
4. The destination of about 42.8 billion of the shares in Cheonho-dong No. 1 is being investigated.
5. The destination of that Kim Man-bae and his were looked into.
6. The transcripts of Jeong Jin-sang and others indicated that the money was expressed as a small amount of money.
7. The intention seems to be that they can now float the reservoir and use it for themselves whenever they need it.
8. The money was transferred to the Daejeon-dong trio through North and South Korea.
9. The case of the beginning of last year involved a Democratic presidential primary.
10. The South and North Korean lawyers requested about 2 billion won from the Daejangdong trio.
11. The money, which is actually over 800 million won, was given to Representative Lee Jae-myeong in the name of General Gyeongseon.
12. The funds eventually flowed and were now delivered in cash to Representative Lee Jae-myeong.
13. CEO Lee Jae-myung's side is strongly opposing the charges related to breach of trust or bribery.
14. The prosecution obtained a statement from Mr. A, the CEO's wife, who exposed Kim Hye-kyung's fraudulent corporate card trading.
15. 150 million won in cash was taken from CEO Lee Jae-myeong's house and deposited for remodeling.
16. The origin of these funds must also be revealed.
17. The bundle of 150 million won came out in June of last year, and that was before the Democratic Party presidential primary.
18. The period in which Yoo Dong-gyu and Kim Yong-hee received about 840 million won from Namu in this conspiracy was from April to August last year.
19. The prosecution is looking into whether the advice he received in the name of violating the political fund law may have flowed to its final destination to Representative Lee Jae-myung.
20. It seems that the prosecution is now raising these suspicions.
21. Representative Lee Jae-myung is refuting the suspicions in detail.
22. There seems to be an aspect that draws attention to that period.
23. The prosecution will look into it to see if it exists.
24. The period in which Yoo Dong-gyu and Kim Yong-hee received about 840 million won from Namu in this conspiracy was from April to August last year.
25. The advice he received in the name of violating the political fund law may have flowed to its final destination to Representative Lee Jae-myung.
26. The final destination for receiving the promise of 70 billion won was Dong-gyu Yoo.
27. The people who testified that this flowed into the political world in a different direction were Kim Yong, Jeong Jin-sang, and close associates of Representative Lee Jae-myung.
28. The process of going from there to Representative Lee Jae-myung may not be easy.
29. If this is illegal money, it is actually difficult to imagine leaving an account like this.
30. The lawyer said earlier that CEO Lee Jae-myung's side is different from other people.
31.