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Comedian Kim Han-seok. Yunhap news
In the Lime crisis, which inflicted 1.6 trillion won damage to investors, a former Blue House administrator who stole internal information from the Financial Supervision Service and received money to clarify the investigation from the Financial Supervision Service was convicted. to prison in the first trial. In particular, the transcripts released by comedian Kim Han-seok turned out to be conclusive evidence by revealing allegations of Lee’s involvement in the FSS investigation process.
On the 18th, the 12th Criminal Division of the Seoul Southern District Law (Deputy Judge Oh Sang-yong) sentenced a former administrator of the Blue House to 4 years in prison and a fine of 50 million won to Kim Mo (46 ), a former administrator of the Blue House who was convicted of violating the Aggravated Punishment Act for certain crimes (bribery). An additional collection order of 36.6 million won was issued. The court accepted the sentence of the prosecution on the 4th.
Former Blue House administrator Kim Mo, who is charged with bribery related to the Lime incident, will enter the Seoul Southern District Law on April 18 for a warrant deliberation. 2020.4.18 [email protected]/2020-04-18 13: 49: 02 / 〈Copyright ⓒ 1980-2020 Yonhap News. Unauthorized reproduction and redistribution prohibited.
The judge said: “The amount of bribes is not small and the crime is serious because it is committed several times in a short period of time.”
Receiving a bribe while working as an executive at the Blue House
According to the court, former Administrator Kim, who was from the Financial Oversight Service, was sent to and worked as an administrator to the secretary for economic policy in the Blue House Main Economic Office for a year from February last year. Former administrator Kim was arrested in May on charges of receiving a bribe worth 37 million won, including corporate cards, alcohol prices and golf expenses, from former Star Mobility president Kim Bong-hyun, who is considered a figure. key in the Lime crisis during this period.
In exchange for bribes, former administrator Kim leaked internal documents related to Lime’s prosecution to former President Kim twice, and he was also charged with violating the law on the establishment of the Financial Services Commission. On that day, the judge said: “The public’s trust in the FSS officials, who are working diligently due to the defendant’s misconduct, has been damaged and their belief in a fair conduct of business has also been undermined.”
What is the lime incident? Graphic = Younghee Kim [email protected]
Kim Han-seok, who provided the administrator’s initial investigation
The transcript posted by comedian Kim Han-seok, who suffered 800 million won in damages by investing in the Lime Fund, was a clue to reveal former manager Kim’s charges. In the transcript posted by Mr. Kim, the former director of Daishin Securities’ Banpo WM Center, which sold lime fund products to investors, mentions the Blue House manager to the victim. The center’s director, Jang, handed the former administrator Kim’s business card to the victim and said, “This is all blocked,” and appears to have reassured the victim.
Through the transcripts reported by Mr. Kim, the Lime incident went from a simple financial accident to a lobbying case involving political officials, and the prosecution’s investigation expanded. Mr. Kim’s lawyer said, “Kim Han-seok is the one who gave us the courage to provide evidence that is very important for the relief of the victims of the Lime victims, as well as the clues to arrest the criminals.” He was very concerned about the type of penalties he would receive with this. ”
Meanwhile, key figures related to the Lime incident are currently under arrest and trials are ongoing. Former Star Mobility president Kim Bong-Hyun is on trial in Suwon after being arrested for embezzling 24.1 billion won of money from Suwon passengers. Last month, he was also indicted on charges of embezzlement, fraud and augmentation, and is on trial under the Seoul Southern District Law. Star Mobility CEO Lee Kang-se, known as the lobbying window for former President Kim’s political relations, was also charged with receiving money from former President Kim, and a trial is underway.
Reporter Garam Lee [email protected]
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