AML・FCPA::韓国海軍と防衛事業庁に賄賂:Deck Won Kang (50):
AML.FCPA : Bribe to the South Korean Navy,the DAPA: Deck Won Kang (50):
AML / FCPA :大韩民国海军防卫厅新娘:Deck Won Kang(50)
韓国系実業家:Deck Won Kang (50)
Deck Won Kang が、韓国海軍と防衛事業庁の関係者に10万ドル(約1032万円)相当の賄賂を与えた。
その代価として、機密情報を提供したと、12月17日(現地時間)米司法省が発表した。
米司法省:
米司法省は、ホームページを通じて発表。
Deck Won Kang が、NJ州イングルウッドクリフス地裁判事とのオンライン裁判で、自身の有罪を認めたとのこと。
裁判所提出文書:
裁判所提出文書によると、ニュージャージー州で海軍装備関連事業2か所を運営している。
Deck Won Kang は、納品契約をとるために、韓国海軍と防衛事業庁の上級幹部に、「何か価値のあるもの(something of value)」を提供すると約束した。
韓国軍と防衛事業庁の関係者:
韓国軍と防衛事業庁の関係者が、Deck Won Kang に、「入札契約に関する非公開情報を渡し、契約締結過程においてもカン氏の企業を支援したこと」が確認された。
Deck Won Kang はその代価として、過去2012年4月から翌年2月までに合計10万ドルを送金した。
wowkorea.jp
http://www.wowkorea.jp/news/Korea/2020/1218/10281245.html
New Jersey Man Deck Won Kang Pleads Guilty to Violating the Foreign Corrupt Practices Act
A New Jersey man who controlled two U.S.-based companies pleaded guilty today for paying a total of $100,000 in bribes
to a Korean government official in order to obtain and retain contracts with the Defense Acquisition Program Administration (DAPA),
Deck Won Kang (Kang), 50, of Englewood Cliffs, New Jersey,
pleaded guilty by videoconference before U.S. District Judge Claire C. Cecchi to an information charging him with one count of violating the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA).
Kang controlled two U.S.-based companies
that provided goods and services, including naval equipment and technology, to DAPA.
According to admissions made in connection with his guilty plea, from in or around January 2009 through in or around February 2013,
Kang engaged in a bribery scheme in order for his companies to obtain and retain business with DAPA.
Kang admitted that he promised to provide a high-ranking official in the Korean Navy and a procurement official for DAPA with something of value when the official left public office.
In exchange, the Korean official provided Kang with non-public information relating to the contracts in furtherance of Kang’s companies obtaining the contracts.
Kang admitted that in order to fulfill his corrupt promise to the Korean official, between in or around April 2012 and in or around February 2013, at the official’s direction following the official’s retirement from DAPA,
Kang caused a series of bribe payments totaling $100,000 to be wired from a bank account controlled by Kang in the United States to a bank account in Australia for the benefit of the Korean official.
OPA | Department of Justice
https://www.justice.gov/opa/pr/new-jersey-man-pleads-guilty-violating-foreign-corrupt-practices-act
New Jersey Man Pleads Guilty to Violating the Foreign Corrupt Practices Act