2024-06-13 08:03:03
The trial of Lee Jae-myeong, chief of the Democratic Get together of Korea, who was indicted on third-party bribery in relation to Ssangbangwool Group’s unlawful remittances to North Korea, was taken over by the primary trial court docket that sentenced Lee Hwa-young, former vice-governor of Gyeonggi Province, to a heavy sentence within the first trial.
In response to the authorized group on the thirteenth, Ssangbangwool was placed on trial on costs of getting North Korea pay $5 million for North Korea’s good farm challenge prices and $3 million for the go to to North Korea by Consultant Lee, who was the governor of Gyeonggi Province on the time (bribery below the Aggravated Punishment Act for Particular Financial Crimes, and so forth.). Consultant Lee’s case was assigned to the Suwon District Courtroom’s Felony Division 11 (Chief Decide Shin Jin-woo). Former Deputy Governor Lee was additionally indicted as an confederate to Consultant Lee on bribery costs.
Suwon District Courtroom’s Corruption Division has two departments, Felony Division 11 and Felony Division 14, and dividends are stated to have been decided randomly by means of the court docket’s pc system. The primary trial date has not but been set. Within the authorized world, there may be hypothesis that the trial will proceed rapidly because the court docket that has already tried the North Korean remittance case as soon as has additionally taken cost of this consultant case.
On the seventh of this month, the eleventh Felony Division sentenced former Vice Governor Lee, who was first arrested and indicted for violating the International Change Transactions Act in relation to unlawful remittances to North Korea, to 9 years and 6 months in jail. The court docket didn’t decide whether or not Consultant Lee was concerned, saying, “It has nothing to do with the indictment of former Deputy Governor Lee,” however dominated, “The Gyeonggi Province Governor (Consultant Lee) would have anticipated former Vice Governor Lee to have an lively and proactive coverage towards North Korea.” did.
Specifically, the court docket acknowledged the truth that Ssangbangwool handed over $8 million to North Korea. The court docket additionally acknowledged the credibility of former Ssangbangwool Chairman Kim Seong-tae’s assertion that he spoke on the telephone with CEO Lee twice, saying, “It’s so particular that it will be troublesome to consider if it was not a direct expertise.” In response to former Deputy Governor Lee’s first trial ruling, former Chairman Kim was in January 2019 when Ssangbangwool handed over $5 million for good farm enterprise bills to North Korea, and in July of the identical 12 months, after $700,000 associated to go to bills to North Korea was first handed over to North Korea, CEO Lee I spoke with.
Reporter Heo Dong-jun [email protected]
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2024-06-13 08:03:03