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[Alpha Biz=(Chicago) Reporter Kim Jisun] According to the financial sector on the 9th, the Financial Supervisory Service asked the real estate PF-related department of Hi Investment & Securities to submit data for frequent inspections.
Earlier last month, during a parliamentary audit of the National Policy Committee of the National Assembly, suspicions arose that Hi Investment & Securities Co. was involved in the loan-related allegations and that it was giving all the work to them.
Hi Investment & Securities refers to the act of forcing a person to subscribe to another product on the condition of making a loan.
At the time of the parliamentary audit, Kim Jong-min, a member of the Democratic Party of Korea, pointed out the breaking business behavior, saying, "Hi Investment & Securities makes a loan agreement on the condition that it buys its bad debt (NPL)."
There have also been suspicions that he drove Heungkuk Securities, where the son of the head of Hi Investment & Securities' real estate division works, to trade 15 trillion won worth of shear bonds.
Regarding the suspicion of giving all the work, Hong said, "We are conducting an audit and we are thoroughly investigating it."
Alphabiz Reporter Kim Jisun(stockmk2020@alphabiz.co.kr)
