"Pretend you don't know even if you know".6.8 Billion Missing Warehouse's Suspicious Memo [Y Record]

2024.10.11 오후 03:29
■ Host: Anchor Lee Se-na and anchor Na Kyung-chul
■ Starring: Attorney Yang Ji-min

* The text below may differ from the actual broadcast content, so please check the broadcast for more accurate information. Please specify [YTN New Square 2PM] when quoting.

◇Anchor> It is said that he filled the vacancy with paper that took out such a large amount of money, but I wrote a memo on a piece of paper, and I was very curious about this content.

◆Jimin Yang> That's right. When the report was first made, the bag was divided into the bag and stored, so the owner of the cash packet told me to order someone to take it out through this bag. So even when I came out of the warehouse with my bag, I didn't notice it. Because as you said, it was heavy because it was full of A4 paper. But on that A4 paper, it's written like this. Pretend you don't know even if you know. Then, I actually left a note saying that I wouldn't say anything about the owner of this bundle of money, but if I reveal my identity, I have something to reveal.

As a result, it seems that the investigative agency is feeling the need for more investigation on this part, whether it is just saying sorry and not saying anything about the perpetrator even though he actually knows more about the crime, the source of this money.

◇Anchor> And the manager himself unplugged the CCTV power cord and damaged the CCTV hard disk before and after the crime, can't this be considered a planned crime?

◆ Yang Jimin > That's right. I'm not sure at what point you knew about the existence of the money, but if you were a warehouse manager and said you knew it, you can only say that you made a plan step by step about how to steal it. Therefore, he must have thought that he should abuse the password he can access as a manager or that he can enter as a manager even though it is a personal warehouse. And since he should not leave his identity on CCTV, he seems to have made these additional efforts to hide his identity by turning off the CCTV or damaging the hard disk before committing this crime. And at first, they move this money to another place in the same warehouse, in the name of their wife, and then take it outside. It can only be said that this was also done thoroughly according to the time calculation and one's own plan.

◇Anchor> The owner of this money reported that my money was missing 6.8 billion won, but this manager took about 4 billion won. Then where is the rest of the 2.8 billion won? This is something you're curious about, right?

◆ Yang Jimin > That's right. Because from the victim's point of view, the money I kept in the warehouse was 6.8 billion won, and all of it was gone, so my damage amount was 6.9 billion won. However, in the case of the perpetrator of the theft now, the suspect claims that the money he brought is only 4 billion won. In some cases, it is known that they used it to repay their debts and spent nearly 100 million won, but even if that's included, it is only about 4 billion won. That's why there's a need for investigative agencies to investigate that hole as well. It is also necessary to check whether he is lying about stealing money from other places after stealing, or whether there was an error in the amount of money that was actually stored in the warehouse in the first place.

◇Anchor> And another thing, why did the victim who lost his money keep this billions of won in cash in a rental warehouse, not even a bank, and he's keeping his mouth shut about this part?

◆ Yang Jimin > That's right. Therefore, we cannot rule out the possibility that these bundles of money themselves are criminal proceeds in the first place. In general, in order to store such a large amount of cash, we can actually use a private safe in a very secure financial institution, or if I don't believe it, I can think of this method, such as wrapping it up at home and keeping it myself, but in the case of that warehouse, it is actually a place where a large number of unspecified people who leave goods in the warehouse can come and go. Even though it's a place where you have no choice but to think about the risk of theft, you can think of the need to leave it there so that you don't reveal something about the existence of that money. So the police questioned him. I asked you what you're doing and what kind of money it is, but you're a self-employed person and you can't say anything about the source of the money. That's why I think two investigations should proceed. One is the theft case, which can be seen as this case, and the source of the money. Both of these investigations should be carried out to see if they are involved in other crimes.

Excerpted from
: Lee Sun Digital News Team Editor

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