`Victim of surveillance case raised slush fund`
¼ö¾÷ÀÏ : 2010-07-09

'Victim of surveillance case raised slush fund'

 

A lawmaker of the governing Grand National Party (GNP) alleged Thursday that Kim Jong-ik, the victim of illegal surveillance by the Office of the Prime Minister, had raised a slush fund to pay off politicians.

Citing an unnamed whistleblower, Rep. Cho Jeon-hyeok said KB Hanmaum, where Kim served as CEO until September 2008, was a company established in 2005 with the aim of creating "illegal retirement funds" for officials of the previous Roh Moo-hyun administration.

"I've received a detailed tip-off and supporting documents from one of KB Hanmaum's business partners, which claims that Kim's company cooked the books and issued inflated invoices to create a secret fund for political heavyweights of the previous administration," Cho told reporters at the National Assembly.

Disclosing a copy of a tax invoice and bank account sheet, he said the whistleblower admitted delivering 13 million won ($11,000) to Kim on April 7, 2008 after KB Hanmaum demanded the payment of the difference between a faked invoice price and the actual cost.

Kim, however, flatly denied the accusation, saying, "If such a claim were true, it would have already been disclosed, while I was under investigation by the prime minister's office, prosecutors and police."

The surveillance scandal erupted last week when the main opposition Democratic Party (DP) raised the suspicion that "Yeongpohoe," a fraternity loyal to President Lee Myung-bak and consisting of senior civil servants from Lee's hometown of Pohang, orchestrated the unlawful surveillance on Kim.

Lee In-kyu, the head of the ethics section at the premier's office and a member of the fraternity, allegedly ordered prosecutors and police to carry out the surveillance, and ransacked Kim's company to confiscate financial records.

He is also suspected of forcing KB Bank, one of KB Hanmaum's main clients, to discontinue business deals with the company and making Kim step down.

Yeongpohoe, which has more than 100 members, was formed in the late 1980s and reportedly played a significant role in rallying support for President Lee during the 2007 election.

The DP claims that Cho's revelation can be seen as a desperate attempt by the GNP to divert public attention from the fraternity and the role that the ruling party and Cheong Wa Dae played in the scandal.

"Instead of taking responsibility for the incident, the GNP is intentionally casting doubts about the morality of the victim of unlawful surveillance based on groundless rumors," DP spokeswoman Rep. Jeon Hyun-heui said.



"ºÒ¹ý ¹Î°£ »çÂû ÇÇÇØÀÚ°¡ ±â±ÝÀ» ¸ð¾Æ"

¸ñ¿äÀÏ Çѳª¶ó´ç Á¶ÀüÇõ ÀÇ¿øÀº ºÒ¹ý ¹Î°£ÀÎ »çÂûÀÇ ÇÇÇØÀÚÀÎ ±èÁ¤À;¾°¡ Á¤Ä¡ÀÚ±ÝÀ» ¸ð¾Æ Á¤Ä¡Àε鿡°Ô »Ñ·È´Ù°í ÁÖÀåÇß´Ù.

Á¶ ÀÇ¿øÀº À͸íÀÇ ³»ºÎ °í¹ßÀÚÀÇ ¸»À» Àοë, ±è¾¾°¡ 2008³â 9¿ù±îÁö ´ëÇ¥·Î ÀÖ´ø KB ÇѸ¶À½Àº °í(ͺ) ³ë¹«Çö ´ëÅë·É Á¤ºÎ¸¦ À§ÇØ "ºÒ¹ý ÅðÁ÷±Ý"À» ¸ðÀ¸±â À§ÇØ 2005³â¿¡ ¼³¸³µÇ¾ú´Ù°í ¹àÇû´Ù.

"±è¾¾ÀÇ È¸»ç°¡ ³ë ´ëÅë·É ¶§ÀÇ °Å¹°±Þ Á¤Ä¡ÀεéÀÇ Á¤Ä¡ÀÚ±Ý ¸¶·ÃÀ» À§ÇØ ÀåºÎ¸¦ Á¶ÀÛ, û±¸¼­¸¦ ºÎÇ®·Á ¸¸µå´Â µî ¼¼ºÎ ÀڷḦ KB ÇѸ¶À½ ȸ»çÀÇ »ç¾÷ ÆÄÆ®³Ê·ÎºÎÅÍ ¹Þ¾Ò´Ù"°í Á¶ÀÇ¿øÀÌ ±âÀڵ鿡°Ô ¸»Çß´Ù.

¹°Ç° û±¸¼­ º¹»çº»À» °ø°³Çϸç Á¶ ÀÇ¿øÀº KB ÇѸ¶À½ ÃøÀÌ ºÎÇ®¸° ¾×¼ö¿Í ½ÇÁ¦ ¾×¼ö Â÷ÀÌÀÇ µ·À» ÁöºÒÇÒ °ÍÀ» ¿ä±¸ÇÏÀÚ ³»ºÎ °í¹ßÀÚ°¡ 2008³â 4¿ù 17ÀÏ ±è¾¾¿¡°Ô 1,300¸¸¿øÀ» ¹è´ÞÇÑ °ÍÀ̶ó°í ¹àÇû´Ù.