The prosecutors accused Lee Jae-myeong, the chief of the Democratic Get together of Korea, with out being held on the twelfth on costs of being concerned within the ‘unlawful utility of Ssangbangwool to North Korea’.
It has been 5 days since Lee Hwa-young, former vice-governor of Gyeonggi Province, was sentenced to heavy punishment by the primary trial courtroom on the seventh on costs of sending cash to North Korea. Prosecutors consider that Chief Lee is an confederate on this case, and that he was instructed and accepted nearly each element.
On this present day, Suwon District Prosecutor’s Workplace Crime Division 6 (Chief Search engine marketing Hyun-wook) charged Consultant Lee with three costs, together with third-party bribery, violation of the Overseas Commerce Transactions Act, and break the Inter-Korean Alternate and Cooperation. Motion. As well as, former Vice Governor Lee was charged with third-party bribery, and former Ssangbangwool Group Chairman Kim Seong-tae was additionally charged with corruption.
Prosecutors mentioned that in 2019, when Lee was governor of Gyeonggi Province, in return for serving to Ssangbangwool Group’s enterprise with North Korea, former CEO Kim paid a complete of $8 million , together with $5 million in good farm mission prices that ought to have been paid by Gyeonggi Province. to North Korea and $3 million in his personal journey bills to North Korea. It’s believed that CEO Lee obtained an $8 million bribe from Ssangbangwool to achieve political advantages by means of enterprise with North Korea and profitable visits to North Korea.
As well as, throughout this course of, international foreign money is smuggled in another country with out reporting to authorities comparable to customs, and can also be suspected of getting violated the Transactions Act Overseas commerce by collaborating in coming into North Korea violates the UN sanctions towards North Korea. . Consultant Lee can also be suspected of violating the Inter-Korean Commerce and Cooperation Act by conducting enterprise with North Korea with out the approval of the Unification Minister.
The prosecutors analyzed the administration of former Deputy Governor Lee, who had already been sentenced to 9 years and 6 months in jail for this case, and concluded that this course of was reported to Consultant Lee and which occurred with approval.
On this present day, the prosecutors mentioned, “On account of investigating the difficulty of unlawful cash to North Korea, we found that the previous governor of Gyeonggi Province and former vice-governor on Gyeonggi Province determined that the principals of the Ssangbangwool Group would pay $8. million in good farm prices and protocol prices to go to North Korea as requested by North Korea He mentioned, “On the seventh, the primary trial choice of 9 years and 6 months in jail was give the entire to the vice-governor. of Gyeonggi-do, confirming the fact of unlawful funds to North Korea in collusion between Gyeonggi-do and Ssangbangwool Group.”
Lee Jae-myeong, chief of the Democratic Get together of Korea (left), and Lee Hwa-young, former governor of the Gyeonggi Peace Division. /Information 1
In accordance with the contents of former Deputy Governor Lee’s ruling which is roofed by this newspaper, the primary trial courtroom admitted as true the info and objective of the $8 million fee to Ssangbangwool that ‘ claimed the prosecutors. Nevertheless, solely $3.94 million of that quantity was deemed to have violated the Overseas Alternate Transactions Act.
The courtroom is thought to have admitted the idea of former President Kim, “I heard (the fee was) reported to Lee Jae-myung.” The courtroom mentioned, “It’s absolutely acceptable to the previous Chairman Kim repeated when he requested Mr Lee, ‘Did you report it to Governor Lee Jae-myung?’ he mentioned, ‘Certainly, I instructed you so.’ ” “Former Chairman Kim “The credibility of Mr. Lee’s assertion that he modified his cellular phone and spoke to CEO Lee can also be acknowledged,” he mentioned. Nevertheless, the courtroom mentioned, “Whether or not or not the fee was reported to Chief Lee isn’t immediately associated to this case. It’s also recognized that the title of Consultant Lee is talked about 104 instances on this regulation.
Consultant Lee’s aspect mentioned, “The courtroom acknowledged the false claims made to fulfill the prosecutors,” and “Ssangbangwool’s cash goes to North Korea to govern associates’ inventory costs.” .” Consultant Lee made his first assertion about this incident on YouTube on the eleventh, saying, “It’s suspected that the case was made, conspiracy and perjury.”
In the meantime, Consultant Lee can be tried on a complete of seven circumstances and 11 costs, together with these already recognized. Rep. Lee is already on trial on costs of corruption within the improvement of Daejang-dong, Baekhyeon-dong, and Newtown Wirye, the Seongnam FC unlawful donation case, selling perjury, and publishing false info below the Official Election Act Public.
2024-06-12 02:48:45
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