Showing posts with label counsel. Show all posts
Showing posts with label counsel. Show all posts

Tuesday, February 28, 2017

Independent counsel, Lee Jae-yong, Choi Gee-sung, Samsung jangchunggi leadership collectively indicted five people



[Korea gimeunji financial newspaper News] Park Geun-hye, Park Young - Soo choesunsil special prosecutor investigating team under the leadership of Samsung gate was indicted five people, including the last day of 28 days independent counsel, Samsung Electronics Vice President Lee Jae-yong batch. In addition, it said it would yicheop after adding the charges to the accused the President Park Geun-hye in connection with alleged bribery prosecution.

A special counsel spokesman yigyucheol teukgeombo has indicted without detention for the rest of the remaining four people, except for the Vice-President is being detained pre-arrest gotta issued baksangjin Cooperation president, Choi Gee-sung Future Strategy Department mounted (Vice President), jangchunggi Future Strategy Department deputy (president), hwangseongsu foreign such cooperation is the Managing Director destination.

Hongwanseon former National Pension Fund Management Division is also indicted without detention in connection with the merger of Samsung preferences.

A special counsel is a violation of the law was applied to these charges of bribery and embezzlement specific economic crime punishment law, property flee abroad, concealing the proceeds of crime have been added perjury charges Vice President of the National Assembly.

A special counsel is choesunsil and clarify doubts about the family budget support Samsung's judgment as of the proven ways nights president of the bribery allegations. A special counsel is reported to have handed a bribe in return for the night to get the vice president and defense assistance from Mr. Choi silse management succession process.

The vice-night dwaeteumyeo to the president and the defense silse Choi past 17 days confinement huge amounts of bribes to handing charges, the redemption of Vice President've struggled with, such as unexploded search and seizure of remain silent and presidential Mr. Choi bribery investigation. It was expected to be a way out.

A special counsel is looking Mr. President and the relevant maximum charges of bribery and complicity relationship with President Park.

This one Vice intervention to transfer the equestrian athletes fostering nominal August 2015 choesunsil Mr. founded by German company Korail Sports (bidek body of the sport) and 21 billion won of scale maeteotgo a consulting contract dual 3.5 billion won charges It is appreciated.

Samsung has provided 1.628 billion won in Korea Corporation Winter Sports Center built the gifted Mr. Choi and Mr. jangsiho nephew in the form of donations. Mr. Choi has appeared in a maximum amount of 20.4 billion real-owned Mir · K Sports Foundation, the major companies.

A special counsel is applied to a third party charged with bribery 3.5 billion has simple bribery charges were applied to the donor, donations Winter Center has 1.628 billion won and 20.4 billion Mir · K Sports Foundation contributions remitted to sports collection.

A special counsel is at the expense of the amount of support to the Choi family, the Samsung Corporation and Cheil merger succession of management rights for the Vice-President reported that took place without a hitch. The NPS damages Samsung Corporation knowing that day by external force - were involved in the merger dwaeteumyeo voted Cheil Industries is a judgment.

According to the internal proceedings, the national pension was concerned that the loss of 300 billion won over when to merge as Samsung has presented. Samsung is that the merger ratio calculated as Cheil Industries, Samsung C & T Corporation shares, such as changing three weeks and the best fit wool shares 1 shares this dwaetdaneun unreasonably applied. NPS is analyzed that the change match two weeks initially and Cheil Industries, Samsung C & T Co., approximately one week.

Samsung merger-related preferential involved uihokwa accused Hong former fund chief is scheduled to stand trial on charges of breach of trust certain economic crime punishment law. The independent counsel is at 2 pm and March 6 announced the final results of the investigation "choesunsil Gate, Park Geun-hye.

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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

Hwanggyoan, special counsel denied extension ... Strong opposition Opposition



[Korea jeonghuiyun financial newspaper reporter] hwanggyoan Acting Prime Minister announced during the 927 days that I am not to approve the request of the investigation period extension special prosecutor Park Young - Soo official 30 minutes.

Dwaetgo past more committed than ever largest independent counsel who worked attraction No.11 heard the reason that because the investigation has been made based pomak when the Seoul Central District Prosecutors' Office Special Investigation period for a period not less that a total of 115 days.

Opposition parties had expressed strong opposition by writing a rough mix ruling was welcomed.

Huang also acting side naenwatda description of the follow-up actions on the part did not hold an official briefing at the finish.

Huang said the agency side will be proceeding through the remainder of the investigation into other related personnel and organizations reinforced, if faithfully "prosecutors will continue to investigate exactly based on the results of the investigation by the independent counsel," said the future needs. "

In addition, nor rule out "further investigation by the Mijin, if the system determines that additional investigation is needed in political consultations will also promote a new independent counsel, such as back," he said the investigation likely insolvent.

A special counsel's decision to extend disapproval sulfur acting special counsel will terminate the official activities coming 28 days.

It is officially stated its position on extending a special counsel whopping 11 days of receiving the request, extending the investigation period from the special counsel past 16 days.

Huang Acting balhimyeonseo this day would not accept a special counsel extends opposition was strong opposition.

4 The party's right to discuss measures to meet each other Majority Leader 11am.

Earlier, a senior spokesman for the Democratic Party, with yungwanseok defines as "historic" 2.7 "brutality lay cold water on expectations of the people" and said it "will ask you for always liable to sulfur acting."

Park Ji-won also representatives from the Supreme Council of War held in the morning each day, of the people said, "Acting sulfur will be recorded in history as a sinner."



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Saturday, February 25, 2017

A special counsel, Hana Financial Chairman Kim, Jeong - Tai See the Summon



[South Korea's Choice Financial newspaper reporter] special prosecutor Park Young - Soo Kim, Jeong - Tai One team has decided to summon the finance chairman to investigate allegations's aides HR 'defense silse' choesunsil (61 indictment, detention).

A special counsel said it "plans to summon Kim Sun 25 pm for a one banker involved personnel-related charges chamgoin.

A special counsel is planning to investigate whether such a Park Geun-hye, Kim received (job stops) President and indirect personnel favors from Mr. Choi did the one involved in the idealized KEB Bank Global Head of Sales promotion 2.

The general manager is the person who suspected who was the daughter of Choi's refinery in La Pyeongchang land preferential foreign currency loans to people who introduce the shares yujaegyeong Myanmar Ambassador to Mr. Choi.

The Director issued in January last year had returned to Seocho Samsung Town manager after working in Germany, was promoted fast in just a month, two executives of Global Sales Director.

Greetings from solicitation request of President Park Dae Choi anjongbeom time senior policy coordination, jeongchanwoo time through the Finance Committee Vice Chairman (Current Chairman of the Korea Exchange) are emerging doubts dwaetdaneun transfer to one financial group.

Even before the special counsel is not ensured former chief organizer of business promotion personnel reportedly alleged circumstantial bare part of the General Manager.

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