Tag: corruption

More corruption charges related to the Camp Humphreys relocation project:

A 58-year-old Pearl City man is in custody at the Federal Detention Center on charges that he accepted and hid more than $2.8 million in bribes that he solicited to steer more than $400 million worth of engineering and construction work to a particular South Korean-based multinational company when he worked as a contracting officer for the U.S. Army Corps of Engineers.

A federal grand jury returned an indictment Thursday charging Duane Nishiie and South Korean national Seung-Ju Lee, 50, with conspiracy, bribery, wire fraud, money laundering and lying in connection with the awarding of two contracts that are part of a massive, ongoing U.S. Army relocation project in South Korea.

Nishiie pleaded not guilty Friday. Lee has yet to answer to the charges.  (…….)

According to the indictment, Nishiie and Lee steered a December 2008 infrastructure and engineering contract worth more than $400 million to a particular company and a March 2010 construction contract worth more than $6 million to the same company in exchange for bribes. Lee was an officer in the procurement arm of the Korean Ministry of Defense, which is working with the U.S. government on the Army relocation project.  [Honolulu Star Advertiser]

You can read more at the link.

I think this conviction means that former President Park will likely get convicted as well for corruption:

A Seoul court sentenced Samsung Electronics Vice Chairman Lee Jae-yong to five years in prison Friday, finding him guilty of bribery, embezzlement and other charges in a massive corruption scandal that led to the ouster of former President Park Geun-hye.

The Seoul Central District Court handed down the verdict, convicting Lee of involvement in Samsung’s provision of 7.2 billion won (US$6.38 million) in bribes for the equestrian training of the daughter of Park’s longtime friend and confidante Choi Soon-sil.

Prosecutors had demanded a 12-year jail term for Lee on charges of offering or pledging 43.3 billion won of bribes to win the government’s blessing for a merger of two Samsung units under terms designed to increase his control over the entire Samsung empire so as to cement a power transfer from his ailing father Lee Kun-hee.

“The crux of this case is close collusion between political and capital powers,” the court said in the verdict. “It appears to be difficult for the people to recover from disappointment in that collusive ties between the president and a large conglomerate existed not in the past, but in the present.”  [Yonhap]

You can read more at the link, but the article says that former President Park made demands to Lee that Samsung give money to Choi Soon-sil so her daughter could receive equestrian training.  Park is an idiot if that is in fact what happened.

Anyway it will be interesting to see how the appeals process works.  I would not be surprised that after this blows over that the appeal quietly happens and Lee receives a suspended sentence and is out of jail.

It will be interesting to see if any of these ex-aids of President Park were flipped to give evidence against her?  These sentences makes me think that if the prosecutors cannot get President Park on the Samsung corruption charges then maybe they will convict her for knowing about this “cultural blacklist” her aides were running:

A former top aide of ousted president Park Geun-hye was sentenced to three years in jail on Thursday for running a list of culture figures critical of the government that barred them from state support.

The Seoul Central District Court doled out the sentence to former presidential chief of staff Kim Ki-choon after finding him guilty of abuse of power and perjury.

But Cho Yoon-sun, who served as the culture minister under the Park administration, was acquitted of her charges related to the so-called cultural blacklist and was released from prison after the court gave her a one-year jail term suspended for two years. The court found her guilty only of lying before the parliament at a hearing on the blacklist scandal last year.

The special counsel team investigating the case demanded seven years in prison for Kim and six years for Cho in the final hearing on July 3.

Kim’s lawyers immediately vowed to appeal the ruling, calling it “unjust.”

The court also sentenced five other former ranking government officials to 18 months to two years in jail, with some on probation, for their involvement in creating and managing the blacklist.

Former culture minister Kim Jong-deok was sentenced to two years in prison, while former presidential education and culture senior secretary Kim Sang-ryul was handed an 18-month imprisonment. Former presidential culture and sports secretary Kim So-young was given 18 months in jail, suspended for two years.

Former vice culture minister Chung Kwan-joo and ex-presidential aide Shin Dong-churl were sentenced to one year and a half in jail each.

The artist blacklist is part of a massive corruption scandal that removed Park from office in March. Kim and Cho were indicted in February for masterminding the creation of a register of nearly 10,000 artists, writers and filmmakers deemed unfriendly to the conservative administration. Those on the list were denied state subsidies. The accused have maintained their innocence.  [Yonhap]

You can read more at the link.

Choi Soon-sil is likely just the tip of the iceberg when it comes to college admissions corruption so prosecutors are probably trying to send a message to other people trying to do this with this sentence:

The Seoul Central District Court handed Choi Soon-sil a three-year prison term in the first trial Friday over charges she made Ewha Womans University provide favors for her daughter in admissions and grading.

This was the first court ruling for Choi over the influence-peddling scandal, which removed her longtime friend former President Park Geun-hye from office in March.

Hearings are taking place for other cases including allegedly pressuring conglomerates for funds and receiving bribes from Samsung in return for granting it business favors.

Choi has been detained and indicted on charges of work disturbance for making the school’s faculty change rules to admit her daughter Chung Yoo-ra and give her passing grades despite her absence from school. The independent counsel team led by Park Young-soo had sought seven years for that charge.  [Korea Times]

You can read more at the link.

Like I have been saying all along, I saw no evidence that Chung Yoo-ra did anything illegal.  It appeared from the start that the attempts to arrest her were to put pressure on her mom, Choi Soon-sil to cooperate on implicating former President Park in her allegedly corrupt dealings.  With Park currently behind bars and standing trial right now, there is less urgency to use Chung to pressure her mom:

A Seoul court on Saturday rejected a prosecution request for the arrest of a daughter of ousted President Park Geun-hye’s friend at the center of a massive corruption scandal that removed the former leader.

Chung Yoo-ra, the daughter of Park’s longtime friend Choi Soon-sil, was freed after the court dismissed the prosecution request for her arrest.  [Yonhap]

I am not a lawyer so I am wondering if anyone who is a lawyer knows if news media articles can be considered evidence in a US court?  If so how strong of evidence would that be?:

Former President Park Geun-hye attended her first court hearing over the corruption scandal that removed her from office and denied all charges against her, Tuesday.

This is the first time in 53 days that she has made a public appearance since she was arrested, March 31.

Handcuffed and with her trademark hairstyle, Park arrived at the Seoul Central District Court before entering the courtroom at 10 a.m.

Park and her confidant of 40 years Choi Soon-sil saw each other for the first time in eight months since Choi left for Germany last September after the corruption scandal broke out.

Park entered the courtroom first and sat looking straight ahead not turning her head even the slightest, while Choi entered the courtroom and sat two seats away from her, next to her attorney Lee Kyung-jae.

When asked by presiding Judge Kim Se-yun, on her current occupation, Park said, “I don’t have an occupation.”

When offered a chance to speak, Choi whimpered and said, “I am a sinner for having Park whom I’ve been close to for more than 40 years stand trial.”

“I do not believe Park was involved in any criminal activities, bribery or otherwise. I think the prosecution is pushing this too far, and I wish the court would clear her of the suspected wrongdoings thereby letting her remain as the president who devoted her life to the country.”

Choi blamed her former associate Park Won-oh, a former head of the Korea Equestrian Federation, over allegations that Samsung offered financial support for her daughter, the former dressage competitor Chung Yoo-ra.

“My daughter already had her own horse when she was in Germany. Then Park asked Samsung for support and Samsung bought a horse and a car. I can take responsibility for that, but not the charges by the prosecution that the support for my daughter was in return for the government-backed merger of Samsung’s two units,” she said.

Park’s defense attorney Yoo Young-ha said the charges against her lacked foundation and largely relied on imagination, inference and media reports.

“Most of the evidence submitted by the prosecution is news articles. The prosecution determined news reports valid as evidence in a criminal case,” he said.  [Korea Times]

You can read more at the link.

It will be interesting to see how this trial turns out that begins on May 23rd with both former President Park and her alleged partner in corruption Choi Soon-sil standing trial together:

The charges mostly center on an extortion racket Park and Choi allegedly ran out of Cheong Wa Dae by using two dubious nonprofits Choi set up and staffed with her drinking buddies.

The trial proper starts on May 23 and will bring the two women together for the first time since their schemes started to unravel last autumn and Choi fled abroad. The court rejected a request by Choi to be tried separately.

Choi’s lawyer Lee Kyung-jae, in a typically florid submission, said his client feels “unbearable shame” at having to stand trial next to Park, whom she respected for many years. Lee added the prospect is tantamount to the pain of “gouging out her own eyes.” [Chosun Ilbo]

You can read more at the link.

You would think this guy would find a more secure location to hide this much money.  He is lucky the students who found the money did not just walk away with it.  Considering he is now under arrest maybe it would have been better for him:

An envelope containing a bundle of bills amounting to 200 million won ($177,000) was found in a student locker at Sungkyunkwan University campus in Suwon, Gyeonggi.

The owner happens to be a professor of Sungkyunkwan University and husband to attorney, Choi Yu-jeong, who was arrested last year for her involvement in corruption.

The life science student association at the Sungkyunkwan University Natural Sciences campus in Suwon was undergoing spring cleaning on March 7 when they discovered a locked locker. Unable to identify the owner, they forced open the locker.

Inside they found a yellow envelope containing 1,800 50,000 won bills and 1,000 100 dollar bills. The student association immediately notified the school and reported this to the police.

The Suwon police poured through footage from the CCTV cameras on campus. However, as there were no CCTV cameras covering the lockers, the investigation did not progress. The students said the locker had been locked since August.

Fortunately, police were able to spot a man, later identified as a Sungkyunkwan University professor, moving towards the student lockers with a bag on Feb. 16.

The Sungkyunkwan University professor returned to the scene on March 8 to verify whether the money was still safely stashed there. Since there are no faculty offices in the vicinity of the student locker room and the area is generally not visited by professors, this piqued the interest of investigators.

Unluckily for the academic, that day happened to be a day after the student association’s report to the police.

The police found he was the husband of Choi and subsequently searched his office on Tuesday while requesting his presence at the police department. “At the request of my wife, I deposited [the money] at the locker,” he confessed.  [Joong Ang Ilbo]

You can read more at the link.

I have yet to see any solid evidence that former President Park was trying to shake down people for money like her friend Choi Soon-shil was apparently doing.  Despite the lack of evidence it is pretty clear that the Korean left just wants to see Park dragged into a courtroom.  I guess we will see what happens, maybe the prosecutors have some hard evidence they have not released:

South Korean prosecutors said Monday they will request an arrest warrant for former President Park Geun-hye over a string of corruption allegations that led to her removal from office.

Park faces charges of bribery, abuse of power, coercion and leaking government secrets in connection with a scandal involving her longtime friend Choi Soon-sil.

Park went through a marathon interrogation over the suspicions last week after the Constitutional Court upheld the National Assembly’s decision to dismiss her on March 10.

If the Seoul Central District Court issues the warrant, Park will become the country’s third former president to be arrested for criminal allegations following Roh Tae-woo and Chun Doo-hwan.  [Yonhap]

Considering the mountain of lawyers that Lee Jae-yong is sure to have I hope the ROK prosecutors have some indisputable evidence if they have any hope of convicting him:

Lee Jae-yong, Samsung Group’s de facto leader, was formally arrested Friday on charges of bribery in connection with a high-profile corruption scandal surrounding President Park Geun-hye and her friend.

With the Seoul Central District Court issuing the arrest warrant, Lee, vice chairman of Samsung Electronics Co., became the first leader of the country’s largest business group to be detained in a criminal probe.

The investigation team, led by Independent Counsel Park Young-soo, requested the writ for a second time on Tuesday — less than a month after its first request on Lee’s charges of bribery, embezzlement and perjury was turned down.

In their second pursuit of the warrant, the prosecutors leveled more charges against the tycoon, including hiding criminal proceeds and violating the law on transferring assets abroad in the process of giving bribes to the president’s friend Choi Soon-sil.

“The rationale for and the necessity of (Lee’s) arrest is acknowledged considering the new charges and additional evidence collected,” the court said in a text message sent to reporters.

The court, however, rejected the request for a warrant to arrest Samsung Electronics President Park Sang-jin, saying it is difficult to recognize the need for his detention.

Following the court’s decision, Lee is to stay at a detention center in Uiwang, south of Seoul, where he had been waiting for the ruling.

Prosecutors have suspected that Lee gave or promised some 43 billion won (US$36.3 million) worth of bribes to Choi in exchange for the government’s backing of a merger of two Samsung affiliates in 2015.  [Yonhap]

You can read more at the link.