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PD Notebook Lime Asset Management Lime Fund 100 billion won, where did it evaporate?

2020-03-03 21:45:12

Korea Private Equity Part 1-Article 6!

Lime fund burst

-90% loss rate, 1.2 trillion won evaporated-Where is the end of the modern financial fraud "lime crisis"?

MBC's PD Notebook will be aired as a trilogy by focusing on the Korean private equity market.

Part 1 of the PD Notebook, which will be released on March 3, 'Article 6!

The Lime Fund has exploded, ”which digs into the reality of the so-called“ lime crisis ”caused by the repurchase of Lime Asset Management.

In July 2019, an article shook the world.

“Hedge fund lime rolling 6 trillion won… allegedly“ turning back ”fund yield.

Lyme Asset Management, which was the No. 1 domestic industry, has been trading in a way that is preventing the return of funds.

Suspicion has become a reality.

In October, Lime decided to postpone repayment and repurchase, and Lime executives, including former vice president Lee Jong-pil, suddenly fell behind.

■ “Unless the country fails, this fund has no loss rate…”

Victims were angry with the Lime Fund sales firm, Bank.

According to the victims that PD Notebook met, PBs in charge of Woori Bank, Shinhan Bank and others urged investors to invest in Lime Fund, saying it is a safe product with no loss of principal.

Not only did he not announce the risk of the product, but he also manipulated the customer's investment information.

At present, the maximum loss rate of investors is 90%.

Investors say their trusting sellers were "fraud", not under-sold.

Where did the money of the victims who saved their lives for the sake of my house and better retirement disappear?

■ Betrayal of a Seller Who Wants to Protect Assets Based on Morality and Honesty

The same holds true for other sellers, securities firms.

Banshin WM Center, Daishin Securities, sold about 1 trillion won out of the total of about 5.7 trillion won.

Center director Jang Young-joon, CEO of Lime Asset Management Won Jong-joon and vice president Lee Jong-pil were very close enough to go on due diligence.

Jang Young-joon, who put morality and honesty as an investment value, stressed the stability of the fund, saying, "Lime fund is 8% a year.

On the day before the news conference of Lime Asset Management's discontinuation of redemptions, PD Notebook received a dialogue between Center Manager Jang Young-jun and Daeshin Securities' executive.

It was.

We concentrated on the suspicious capital outflow of Lime Asset Management.

In 2018, Lime Asset Management loaned $ 100 million and 100 billion won to the Cambodia Resort Financing Project, which is a joint venture between KOSDAQ-listed company Spex B & P and Union Development Group.

However, even after the expiration date, they were not repaid and eventually repurchased.

$ 100 million evaporated.

To find the whereabouts of money, The PD Notebook headed directly to Cambodia.

I visited Union Development in person and asked about the development, but the answer was "I have never heard the name of a Korean company."

Where did investors lose 100 billion won?

The problem was not only this.

Problems were also found in Lime Asset Management's trade finance fund.

Lime's investment in International Invest Group (IIG) has been accused of fraud by the US Securities and Exchange Commission.

Lime Asset Management continued to sell bad funds while recognizing this and hiding the facts.

Trade finance fund that led to massive Ponzi fraud.

A situation that was foreseen.

Did you really not know Lime Asset Management?

MBC 〈PD Notebook〉 ‘Korean Private Equity Trilogy – Part I.

Article 6

The Lime Fund has exploded. ”Will air at 11:10 pm on March 3.

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