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Democratic Party Legislator Yoon Mi-hyang 2020.9.10 / News 1 The prosecution, which is investigating allegations of accounting fraud related to Justicia Memoria Solidaria, handed Democratic Party lawmaker Yoon Mi-hyang to trial. Four months have passed since the investigation began.
On the 14th, the Fourth Criminal Division of the Seoul Western District Prosecutor’s Office (Chief Prosecutor Ji-Seok Choi) prosecuted Yun on charges of violating the Subsidy Administration Law and Local Finance Law, fraud, the Donations Law. , misappropriation of commercial funds, commercial misconduct and violation of the Public Health Administration Act. A 45-year-old executive from the Korean Council for Countermeasures against Psychiatric Problems (Jeong Eui-yeon’s predecessor) was also prosecuted as an accessory.
In the case of the group’s officials, including 10 directors Chung Dae-hyup and 22 former and current directors Chung Eui-yeon, who were not recognized for participating in the crime, the group was dismissed as “ without charges ” and The prosecution of the two most modest practitioners was suspended.
After Grandma Lee Yong-soo’s first press conference on May 7, the prosecution received 17 indictments and 31 complaints from civic groups and the general public as of 26 last month. Subsequently, they seized and searched Jeongdaehyup Eui-yeon’s office and the Museum of War and Women, etc. Financial account analysis, real estate appraisal and professional research consulting (medical field) were performed. Officials from Jeong Daehyup and Jeong Eui-yeon, donations and grants, officials in charge of donations and grants, doctors and others related to the Anseong shelter were summoned and investigated. Representative Yoon also summoned and investigated twice, including on the 13th of last month.
Representative Yoon, former chairman of the board of directors Eui-Yeon Eui-Yeon, received subsidies from the government and delayed them through false applications or fraudulent methods, recruiting unregistered donations, using donations and group funds collected in personal accounts, and making donations using the Mental and physical disability of a comforting woman who suffered from dementia. · Is in charge of giving a gift. Furthermore, there is a suspicion of harming Jeong Daehyup by purchasing a house to be used as a shelter for the comfort women’s grandmother at a high price, and using the shelter to run an unreported accommodation business.
The prosecution said that the ‘Museum of War and Women’s Human Rights’ operated by Chung Dae-hyup did not meet the requirements for the museum’s registration by conspiring with Mr. A. After requesting a false application and registering it , a total of 10 projects from the Ministry of Culture, Sports and Tourism from 2013 to 2020 was deemed to have received 158.6 million won, and a total of 143.7 million won from eight projects in Seoul from 2015 to 2020.
In addition, from January 2014 to April this year, the Ministry of Gender Equality and Family has requested the ‘project for the treatment of women victims of comfort’ and the ‘project to support the operating costs of facilities for the protection of women comfort victims’, and received 65.2 million won in labor cost subsidies for other purposes, such as general operating expenses. Judged to be used as.
The prosecution also knows that Congressman Yoon and Mr. A collected around 4.1 billion won in donations from their group’s accounts from 2015 to this year without registering with the proper authorities. A total of 170 million won in donations was also investigated, including about 40 million won on behalf of the Butterfly Fund in 2015, and about 130 million won on behalf of Kim Bok-dong’s funeral expenses in 2019.
From 2011 to this year, a total of KRW 135 million was deemed useful for Representative Yoon to use personal and corporate accounts and employee accounts for donations and grants. According to the prosecution, Representative Yun raised 57.5 million won for personal use by collecting the condolence money from the consolation women’s grandmother and overseas travel expenses in five personal accounts. A total of 2,098 million won in corporate accounts, such as Jeong Daehyup’s administrative expenses, and 2,182 million won in the running cost of the Mapo shelter were randomly spent.
The prosecution said it was a near fraud that Yoon made a total donation of 79.2 million won to Eui-yeon more than nine times from November 2017 to January this year using the mental and physical disability of comfort woman victim B. , who suffers from dementia in collusion with the staff. I saw it.
As for the ‘Ananong Shelter’, it was deemed to be a business denial, claiming that it caused the seller to make real estate profits by buying it for 750 million won, which is more expensive than the market price, and hurting the political team.
The Anseong shelter was rented 50 times to civic groups, local political parties and individuals to receive a total of 9 million won for accommodation, and it was reported to be an unreported accommodation business and was charged with violating the Management Act of Public health.
However, the charges relating to legislator Yoon’s personal property and group accounting treatment were dismissed without prosecution.
The prosecution said, “Eui-yeon Jeong was not established as a public interest corporation under the Public Interest Corporation Law, but as a public interest corporation under the Inheritance and Gift Tax Law, it received tax benefits. The Ministry of Justice plans to improve the related legal system, such as expanding the application of the Public Interest Corporations Law and strengthening the sanctions for insolvent disclosure ”.
He added: “I will do everything possible to maintain the accusation so that the accused can be sentenced to the corresponding penalty for their crimes.”
Kim Jin-ha, Reporter for Donga.com [email protected]
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