SEOUL: Samsung Electronics’ ailing chairman, Lee Kun-hee, has been named by South Korean police as a suspect in an 8.2 billion won ($7.5 million) tax evasion case that involved the use of bank accounts held by employees.
A series of scandals has dogged the family of Samsung, the country’s biggest business empire.
The chairman’s son, Jay Y. Lee, heir to the Samsung Group, was released from detention earlier this week after an appeals court halved his sentence for bribery and corruption to two-and-half years and suspended it for four years.
Following a heart attack in 2014, the elder Lee, 76, has remained hospitalized in Seoul’s Samsung Medical Center and is difficult to commuicate with having shown little sign of recovery. Until his imprisonment Jay Y. Lee had been regarded as the de facto head of the group.
Police said the elder Lee could not be questioned due to his physical condition and Samsung declined comment.
“Samsung chairman Lee Kun-hee and a Samsung executive managed funds in 260 bank accounts under names of 72 executives, suspected of evading taxes worth 8.2 billion won,” the Korean National Police Agency said announcing plans to send the case to prosecutors.
Police added that the accounts, holding about 400 billion won, were found in the course of their probe into alleged improper payments for the renovation of Lee’s family residence.
The investigation into tax evasion harks back to the late payment of 130 billion won in tax in 2011, though only 8.2 billion of that sum falls within the statute of limitations, according to police.
The corruption case that led to the younger Lee’s arrest last year and brought down the former president Park Geun-hye prompted Samsung to vow to improve transparency in corporate governance and grant heads of the group’s affiliates more autonomy from the Lee family.
The group dismantled its corporate strategy office in late 2017.
The new liberal government led by President Moon Jae-in elected after the corruption scandal promised to put family-run conglomerates under stronger scrutiny and end the practice of pardoning corporate tycoons convicted of white-collar crimes.
Jay Y. Lee has not been seen back at the office since his release on Feb. 5, but members of the Korean business community expect him to take up the reins once again, and invest more in the business to create jobs that might help soothe public anger.
Returning home from prison, the younger Lee apologized for not showing his best side and said he would do what he could, but did not give specifics on his business plans.
While he spent a year behind bars, Samsung Electronics, the world’s top semiconductors maker, earned record profit as it benefited from a memory chip “super cycle.”
It is not the first time the elder Lee has been investigated for tax evasion. He was convicted in 2009 and later pardoned for the same offense after being embroiled in a scandal that also involved the use of accounts held by trusted employees.
Police say they have since identified more such accounts.
Shares in Samsung Electronics rose 1.1 percent compared with a 0.5 percent rise in the wider market. Blue chip tech stocks bounced after recent falls as investors saw current valuations as attractive, analysts said.
Samsung’s beleaguered chairman named as suspect in $7.5m tax evasion case
Samsung’s beleaguered chairman named as suspect in $7.5m tax evasion case
1 dead after a Russian missile hits a Ukrainian apartment block
Gov. Serhii Lysak said at least 11 other people were injured and more people could be trapped beneath the rubble of the four-story apartment block.
Social media footage showed one side of the building had almost completely collapsed.
“Unfortunately, we are preparing for difficult news,” Mayor Oleksandr Vilkul wrote on his Telegram channel.
Minutes before his post, Ukraine’s air force alerted a “ballistic missile strike threat” for southern and central regions of Ukraine, later signaling a “high-speed” target flying in the direction of Kryvyi Rih.
The strike came as Ukraine prepared to officially celebrate Christmas for the second time on Dec. 25. President Volodymyr Zelensky signed legislation in July 2023 to bring Ukraine’s public Christmas holiday in line with the majority of other European countries, rather than the later date followed in Russia.
The shift sought to assert Ukraine’s national identity amid Russia’s full-scale invasion.
“While the rest of the world celebrates Christmas, Ukrainians continue to suffer from endless Russian attacks,” Ukraine’s human rights ombudsman, Dmytro Lubinets, wrote on social media.
Saudi Cabinet welcomes UN request for ICJ opinion on Israel’s obligations
- UN General Assembly resolution was put forward by Norway
- Advisory opinion from ICJ will clarify Israel’s obligations under international law
RIYADH: The Saudi Cabinet welcomed on Tuesday the adoption of a UN General Assembly resolution requesting an advisory opinion from the International Court of Justice on Israel’s obligations related to the presence and activities of the UN.
Last week, UN member states requested the World Court to act urgently, with 137 countries voting in favor, 12 against and 22 abstaining.
The resolution was put forward by Norway on behalf of a core group of 13 countries, including the Kingdom.
An advisory opinion from the ICJ will clarify Israel’s obligations under international law to ensure and facilitate the work of the UN, international organizations and third states in providing life-saving humanitarian assistance and basic services to the Palestinian civilian population.
The resolution and its adoption come after Israel’s Knesset passed a law in October banning the UN Relief and Works Agency for Palestinian Refugees in the Near East from operating in Gaza, the West Bank and East Jerusalem.
The Cabinet expressed gratitude for the positive stance of the countries that supported the resolution, the Saudi Press Agency said.
The Saudi Cabinet meeting, chaired by King Salman, also discussed the recent meeting between Crown Prince Mohammed bin Salman and Iraqi Prime Minister Mohammed Shia’ Al-Sudani.
On Sudan, the Cabinet affirmed Saudi Arabia’s position to end the conflict in the country, stressing efforts to enhance humanitarian aid and seek a political future that secures Sudan’s stability, unity and sovereignty.
The Cabinet commended the hosting of the first Arab Cybersecurity Ministers Council in Riyadh this month, aimed at enhancing cooperation among Arab nations in cybersecurity and computer-related threats.
Domestically, the Cabinet recognized the progress made by government agencies in the digital transformation index for 2024 and their efforts to improve services to residents and visitors of the Kingdom.
Minister of Media Salman Al-Dossary told SPA that the Cabinet praised the success of recent economic, cultural and media conferences and events in Riyadh, strengthening the city’s position as a global hub for science, knowledge, investment and innovation.
Pakistan defends military court sentencing of civilians after US, UK and EU voice concerns
- Pakistan’s military on Dec. 21 announced the sentencing of 25 civilians for partaking in violent protests in May last year
- The US, UK and EU said the verdicts were ‘inconsistent’ with Pakistan’s international obligations and lacked ‘transparency’
ISLAMABAD: Pakistan on Tuesday defended the recent sentencing of 25 civilians by military courts for partaking in violent protests last year, dismissing concerns expressed by the United States (US), United Kingdom and the European Union (EU) regarding Islamabad’s global human rights obligations.
Pakistan’s military on Dec. 21 announced the sentencing of 25 people to “rigorous imprisonment” of two to 10 years for participating in violent protests on May 9, 2023, when hundreds carrying flags of former prime minister Imran Khan’s party attacked government and military installations.
The protests erupted after Khan’s brief detention on corruption charges, resulting in damage to major military facilities and martyrs’ monuments in the country. Khan’s party challenges the military’s version, denying it was involved in the violence and calling the May 9 incident a “false flag” operation aimed at crushing it.
The EU said on Sunday the sentencing was “inconsistent” with Pakistan’s international obligations and every person was entitled to a “fair and public trial in a court that is independent, impartial and competent.” The US and the UK joined the EU in expressing concern over the convictions, with the State Department saying on Monday the Pakistani military courts lacked “judicial independence and due process guarantees.”
“Pakistan’s legal system is consistent with international human rights law including provisions of the International Covenant on Civil and Political Rights (ICCPR). It has remedies of judicial review by the superior courts and guarantees promotion and protection of human rights and fundamental freedoms,” the Pakistani foreign ministry said in a statement.
“Pakistan is fully committed to fulfilling all its international human rights obligations.”
The Foreign Office in London said while the UK respected Pakistan’s sovereignty over its own legal proceedings, “trying civilians in military courts lacks transparency, independent scrutiny and undermines the right to a fair trial.”
In its statement on Sunday, the EU had noted that under the its Generalized Scheme of Preferences Plus (GSP+), beneficiary countries, including Pakistan, had voluntarily agreed to effectively implement 27 international core conventions, including the ICCPR, in order to continue benefitting from the special trade arrangement. The preferential trade status under the GSP+ scheme grants Pakistani exports duty-free access to the European market.
The Pakistani foreign ministry responded by saying that the verdicts had been made under a law enacted by the Pakistan parliament and in line with a judgment of the country’s top court.
The Dec. 21 announcement of sentences by the military followed a ruling by a seven-member Constitutional Bench of the Supreme Court of Pakistan on Dec. 13, in which it allowed the military courts to share their verdicts. Prior to that, the top court had unanimously declared last year that prosecuting civilians in military courts was in violation of the Constitution.
“Pakistan believes in constructive and productive dialogue to promote principles of democracy, human rights and the rule of law. We remain fully committed to implementing our commitments under the GSP Plus Scheme and core international human rights conventions,” the foreign ministry said.
“We will continue to engage with our international partners including the European Union to uphold the international human rights law, without any discrimination and double standards.”
The sentencing of civilians in May 2023 riots cases has also raised concerns among supporters of ex-PM Khan, who has been in jail since August 2023 on a slew of charges, including inciting attacks against the armed forces, and may potentially be tried in a military court.
Pakistan has remained gripped by political unrest and uncertainty since Khan’s ouster from power through a parliamentary no-confidence vote in April 2022, which has also exacerbated Pakistan’s economic hardships.
The Pakistani government this week opened talks with Khan’s PTI opposition party in a bid to address political polarization. Senior government representatives have also recently acknowledged that the negotiations could offer a pathway out of the current political impasse.
Looting cripples food supply in Gaza despite Israeli pledge to tackle gangs, sources say
- IDF has taken only limited actions against the handful of gangs operating in parts of Gaza under Israeli control, according to three officials
GAZA: Israel has failed to crack down on armed gangs attacking food convoys in Gaza, despite a pledge to do so in mid-October to help ward off famine in the Palestinian enclave, according to three UN and US officials familiar with the matter.
The commitment, made behind closed doors, seemed like a breakthrough because, since the beginning of the war in October 2023, the international community has struggled to enlist Israel’s support to improve the dire humanitarian situation in the war-ravaged territory, the three senior officials said.
But the Israel Defense Forces (IDF) has remained focused on its fight against Hamas and taken only limited actions against the handful of gangs operating in parts of Gaza under Israeli control, according to the three officials, who requested anonymity because of the sensitivity of the information.
The office of Israel’s Prime Minister Benjamin Netanyahu referred questions on the pledge and relief operations in Gaza to the military. An IDF spokesperson declined to comment on what was agreed in October and what has been done to curb looting.
“Israel has taken significant steps to allow the maximum possible scope of aid to Gaza,” the spokesperson said.
Now, UN and US officials say gang violence has spiraled out of control, crippling supply lines on which most of Gaza’s 2.1 million civilians rely for survival.
In October, $9.5 million worth of food and other goods – nearly a quarter of all the humanitarian aid sent to Gaza that month – was lost because of attacks and looting, according to a previously unreported tally of incidents compiled by UN relief agencies with charity organizations.
The assessment of looting in November is still underway, but preliminary data shows that it was far worse, two people familiar with the matter said. In mid-November, a 109-truck convoy chartered by UN agencies came under attack minutes after it was ordered by the IDF to leave a border crossing in southern Gaza during the night, several hours ahead of the agreed schedule, according to five people familiar with the incident, including two who were present.
Stationed nearby, the IDF did not intervene, the five people said. The IDF spokesperson declined to comment on the incident.
Georgios Petropoulos, a coordinator at the UN’s emergency-response arm, OCHA, said that aid agencies were unable to resolve the problem of lawlessness there by themselves.
“It’s just gotten too big for humanitarians to solve,” he told reporters upon returning from Gaza on Thursday.
The US Department of State declined to comment on Israel’s October commitment, but said that looting remained the primary obstacle to aid delivery.
“We continue to press Israel on the need for bolstered security to ensure convoys with critical humanitarian assistance reach Palestinian civilians throughout Gaza,” a spokesperson said.
Fourteen months into Israel’s war against Hamas, the international relief machine is in disarray: UN agencies and charities say the humanitarian crisis in Gaza has reached one of its worst points because they cannot deliver and distribute enough food and medical supplies to Gaza’s population. A new round of ceasefire talks this month has rekindled hope that Hamas would release Israeli hostages it has held captive since its Oct. 7 attack on Israel last year, and that solutions can be found to boost humanitarian aid.
For now, however, relief operations are hobbled by a disagreement between Israel and much of the international community over who is responsible for feeding civilians in Gaza and maintaining order in the tiny territory.
The UN and the United States have repeatedly called on Israel to comply with international humanitarian laws, and provide security and assistance to Gaza civilians. But Israeli authorities say their only duty is to facilitate the transfer of food and medical supplies, and that they regularly do much more out of goodwill.
The stalemate has made organizing and coordinating relief operations immensely difficult, said Jamie McGoldrick, who was the UN Humanitarian chief for the Occupied Palestinian Territory from December to April.
To gauge the depth of the hunger crisis, US officials said they watch the percentage of Gaza’s population to whom UN relief agencies could provide food assistance each month.
In November, it was 29 percent, up from 24 percent in October, but a sharp fall from a wartime peak of more than 70 percent in April, according to UN data.
Mohammad Abdel-Dayem, owner of the Zadna 2 bakery in central Gaza, said he and his 60 employees have been out of business for a month, unable to provide bread to the 50,000 people they normally serve.
“We’re not receiving any flour because of looting,” he told Reuters by phone last week.
The IDF spokesperson challenged the claim that some bakeries are not receiving flour.
But a daily World Food Programme review of bakery operations seen by Reuters showed that 15 of the 19 bread factories the UN agency supports in Gaza were out of operation as of Dec. 21, and that Zadna 2 has been closed since Nov. 23 due to a lack of flour.
Some of the stolen food makes its way to the market, Abdel-Dayem said, but at prohibitive prices that only very few people can afford. Relief workers said they also face difficulties in accessing northern Gaza, where the IDF resumed combat against Hamas in October. An estimated 30,000 to 50,000 civilians remain stranded there, with little food and medical assistance.
The IDF spokesperson said a dedicated humanitarian response has been formulated for the area. Aside from fighting in the north, more than a dozen UN and US officials traced the deterioration of humanitarian conditions inside Gaza in the past three months to a decision by Israeli authorities in early October to ban commercial food shipments by businesses.
Those shipments accounted for nearly all the fresh food and more than half of all goods going into Gaza between May and September, according to Israeli military data.
Their abrupt suspension caused a sharp drop in supply and made attacking aid trucks an increasingly lucrative proposition, the UN and US officials said.
In October, 40 percent of aid collected from the Kerem Shalom crossing in southern Gaza was looted, according to the tally of incidents seen by Reuters.
Israeli authorities have opened a new crossing, Kissufim, but gangs have also attacked convoys along that route, the UN said.
The gangs are formed along tribal and family lines, and include some criminal elements freed from prisons in Gaza during the Israeli offensive, according to relief and transport workers in Gaza.
The UN and the United States have pressed Israel to restore commercial shipments, saying that flooding Gaza with food would drive down prices and discourage looters, but Israeli authorities have not agreed to do so.
Depleted trucks
Early in the war, the UN sought to rely on unarmed Gaza policemen to secure convoys, but Israel was opening fire on them, saying it could not tolerate any force tied to Hamas.
Visiting the Kerem Shalom crossing in late November, an Israeli officer said it was the responsibility of the UN to distribute aid to Gazans once Israel allowed food across the border.
Waiving at piles of food, Col. Abdullah Halabi – clad in a bullet-proof vest and ballistic helmet – told reporters it was aid “waiting to be picked up by international organizations.”
But OCHA’s Petropoulos said gang violence makes this nearly impossible.
He and other relief workers said they were stunned by the attack on the 109-truck convoy on Nov. 16 about four miles from the crossing.
Gunmen from several gangs surrounded the convoy and forced drivers to follow them to nearby compounds where they stole flour and food kits from 98 trucks, according to the five people familiar with the matter.
Drivers and their depleted trucks were released in the morning, they said.
Morocco proposes family law reforms to improve women’s rights
- Draft code proposes more than 100 amendments, notably allowing women to stipulate opposition to polygamy in a marriage contract
RABAT: Morocco aims to grant women more rights over child custody and guardianship as well as a veto over polygamous marriage, in the first review of its family code in 20 years, the justice and Islamic affairs ministers said on Tuesday.
Women’s rights campaigners have been pushing for a revision of regulations governing the rights of women and children within the family in Morocco.
The draft code proposes more than 100 amendments, notably allowing women to stipulate opposition to polygamy in a marriage contract, justice minister Abdellatif Ouahbi told reporters.
In the absence of such opposition, a husband can take a second wife under certain circumstances such as the first wife’s infertility, he said, putting more restrictions on polygamy.
It also aims to simplify and shorten divorce procedures, considers chid custody a shared right between spouses and gives either spouse the right to retain the marital home in the event of the other’s death, he said.
Divorced women will be allowed to retain child custody upon remarriage and the code will restrict exceptions for underage marriage to 17 years, maintaining the legal marriage age of 18. While the revised code does not abolish the Islamic-based inheritance rule which grants a man twice the share of a woman, it allows individuals to gift any of their assets to their female heirs, Ouahbi said. But inheritances between spouses from different religions can only occur through wills or gifts. Moroccan women’s rights defenders, who have pushed particularly for equal inheritance laws, could not be reached for immediate comment.
King Mohammed VI, the country’s supreme religious authority, said on Monday that the amended code, which has to be submitted to parliament for approval, should be underpinned by “the principles of justice, equality, solidarity and harmony” with Islamic precepts and universal values to protect the Moroccan family.
