Showing posts with label Prosecutors. Show all posts
Showing posts with label Prosecutors. Show all posts

Tuesday, February 28, 2017

A special counsel, SK · Lotte · CJ Group yicheop investigation to prosecutors



He said the [financial newspaper gimeunji Korea News] Park, Young - Soo will be special inspection team to take over a large investigation 28 days, the last day the investigation to the prosecution. A special counsel collectively arrested five members, including the leadership of Samsung and Samsung Electronics Vice Chairman Lee Jae-yong, but the investigation is concluded SK and Lotte, CJ Group cheohaetda a situation that can not be relieved in the end of the independent counsel.

With 28 days choesunsil Gate Park Geun-hye, the independent counsel investigation related to an official investigation exit towards the other Samsung companies SK and Lotte, CJ groups was given prosecution followed the baton. If you determine that additional investigation is required in the total number of large travel ban, such as SK Group Chairman Chey Tae-won, Lotte Group chairman Shin, Dong - Bin will likely not be released.

SP spokesman yigyucheol teukgeombo gotta related to the alleged "money and goods donated because of the part of Samsung relevant section problem, first suspicions I know that there was a Samsung investigations" and "Samsung related to the most critical national nongdan this teukgeombeop in brief 28 days, and , gotta take a significant portion of time in other investigations related to enterprise investigation did not substantially proceed, "said the position. Also he added, "When I saw the Samsung kept the investigation results may also predicted another large investigation results."

A special counsel is the plan did not loosen until the deadline passes on the departure of the group total ban expires investigation to prosecutors investigating the takeover of enterprises today, all events that have been shut down, including a large investigation to prosecutors three days next month. Prosecutors are investigating the possibility of large reason cited is that the independent counsel had applied Mir · K Sports Foundation contributions of bribery crime punishment law and certain economic embezzlement charges against Samsung's 20.4 billion.

A special counsel is the day prior arrest warrant was indicted gotta detention remaining four people, except for the Vice-President is being detained issued baksangjin Cooperation president, Choi Gee-sung Future Strategy Department mounted (Vice President), jangchunggi Future Strategy Department deputy (president), hwangseongsu Cooperation Managing Director, etc. I raised this name. A special counsel is applied the common law violations charges of bribery to those with specific economic crime punishment law, embezzlement, fled overseas property, proceeds of crime concealment.

This has been interpreted to mean that the same logic can be applied to other large enterprises. A special counsel has calculated the K · Sports Mir Foundation contributions of Samsung bribes amount to a third party. Samsung's Choi said the real-owned Mir · K Sports Foundation have appeared to a 20.4 billion the maximum amount of the leading companies, the special counsel is holding it is difficult to observe avoid another appearance now also be prosecutors death as much as considered as a bribe head is.

By Mir, who now appeared on K Sports Foundation, a total of 53 scale where contributions amounts to 77.4 billion won. The amount appeared in MLR · K Sports Foundation, Samsung has followed most often, followed by 20.4 billion Hyundai's 12.8 billion won, SK 111 billion, LG 78 billion POSCO 4.9 billion, Lotte 4.5 billion, GS 42 billion, Hanwha 2.5 billion, KT 18 billion, LS 16 billion, CJ 13 billion, Doosan 1.1 billion, 1 billion Hanjin and Kumho Asiana 700 million won, Daelim 600 000 000, 500 000 000 New World, and Amore Pacific net 300 000 000, 300 000 000 Irene.

Contributions and related CJ and SK Chairman Chey Tae-won, respectively, involving the amnesty of President Lee Jae-hyun proceeds of doubt, Lotte has fashioned a budget debate such as the World Tower Duty resurrection. In addition, POSCO suspected that one side is involved in various Choi and two personnel officials also reportedly on the lookout for trends in the prosecution.

The prosecution applied to add the charges of the indictment charges Mr. constrained to bribery and concealing proceeds of crime, such as reinsurance mediation choesunsil misconduct in the investigation phase. Also, "I saw that the two men conspired relationship recognized" the special counsel bribery part of the night, Mr. Choi was president, saying the accused be booked together as he said.

A special counsel is planning to pass on the charges after prosecutors accused is expected to respond to President Park along after prosecutors and judges whether the President Park rhetoric accordingly.

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Monday, February 27, 2017

Prosecutors summoned before honggitaek Development Bank President



[Korea Jeongseon financial newspaper reporters] were present at the DSME management and related charges of corruption honggitaek 65 pm 27 days ago Industrial Bank Chairman prosecution.

The prosecution of corruption offenses Special Investigation Division (Director Kim Gi-dong district attorney) has summoned the relevant pigobalin identity as the day before Hong lending large sums alleged to be the president of Daewoo Shipbuilding embellish one trillion won one loss. Last June, only 8 months after the accused to participate in a solidarity mission, including NGOs such as breach of trust charges.

Hong, former president of the Asian Infrastructure Investment Bank (AIIB) hid behind the longitudinal figured the system was to leave abruptly last June Vice President. This must be a third party in September last year, it was adopted as a witness bulchulseok dwaetjiman the shipbuilding and shipping industry restructuring curb the hearing.

Former Chairman Hong is suspected that this last year, since April 2013 two major shareholders of Daewoo Shipbuilding & Marine Engineering Development Bank during his tenure until March neglect the poor neglected by the director without conducting a financial analysis.

Further doubts were raised even at the discretion done at a private meeting of presidential macroeconomic issues' stand annex conference "10 May 2015 has added support for 4.2 trillion won in KDB Daewoo Shipbuilding & Marine Engineering gantry without investigation.

Hong former president in an interview with the media last June, has a bar clarification is argued that "industrial bank has only bridesmaid role in Daewoo Shipbuilding & Marine Engineering Support Program '.

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Copyright ⓒ Korea's financial newspaper & FNTIMES.com