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MOFAT Diamond Scandal
The MOFAT Diamond Scandal involves a senior government official of South Korea allegedly engaging in insider trading and stock-price rigging in coordination with CNK International, which is a mining company that won the mining rights of a diamond mine in Cameroon. The scandal escalated when the Ministry of Foreign Affairs and Trade (MOFAT) issued a press release on December 17, 2010 that CNK International had won the right to develop a Cameroon diamond mine allegedly containing 420 million carats of diamonds. The number was based on CNK International's own research reports published in 2010 and 2011, which was later found to be false. Energy and Resources Ambassador Kim Eun-seok, who led the government press release, leaked information to family members before the press release, and profited off illegal stock trading based on nonpublic information, which is strictly banned by the ''Financial Services and Capital Markets Act.'' In later investigations by the Board of Audit and Inspec ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
CNK International
CNK International ( ko, CNK 인터내셔널) company located in South Korea that is primarily involved in the metals and mining industry. The company engages in the development of mineral resources projects with a focus on gold and diamond in Cameroon, Africa. The company also imports, processes, and sells gold and diamond in South Korea. CNK International was established as Koko Entertainment ( ko, 코코 엔터테인먼트), an animation studio founded by Myong Ok Jeon on March 2, 1990. The company's most recognized branding as a former animation studio was Koko Enterprises Ltd. ( ko, 기업 코코). The company originated in the Seocho District in Seoul, South Korea. The company is currently headquartered in the North Gyeongsang Province in South Korea. In January 1994, the company went public, and in November 1994, Koko Entertainment merged with Pacific Rim Technologies with Koko Entertainment as the surviving company. In July 1995, the company's name was changed to Koko Enter ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Vladimir Putin
Vladimir Vladimirovich Putin; (born 7 October 1952) is a Russian politician and former intelligence officer who holds the office of president of Russia. Putin has served continuously as president or prime minister since 1999: as prime minister from 1999 to 2000 and from 2008 to 2012, and as president from 2000 to 2008 and since 2012. Putin worked as a KGB foreign intelligence officer for 16 years, rising to the rank of lieutenant colonel before resigning in 1991 to begin a political career in Saint Petersburg. He moved to Moscow in 1996 to join the administration of president Boris Yeltsin. He briefly served as director of the Federal Security Service (FSB) and secretary of the Security Council of Russia, before being appointed as prime minister in August 1999. After the resignation of Yeltsin, Putin became Acting President of Russia and, less than four months later, was elected outright to his first term as president. He was reelected in 2004. As he was constitutionall ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kim Sung-hwan (diplomat)
Kim Sung-hwan (born 13 April 1953) was the Republic of Korea South Korea, officially the Republic of Korea (ROK), is a country in East Asia, constituting the southern part of the Korean Peninsula and sharing a land border with North Korea. Its western border is formed by the Yellow Sea, while its east ...’s Minister of Foreign Affairs and Trade from 8 October 2010 to 24 February 2013. His previous positions include Vice Minister of Foreign Affairs and Trade (from March 2008) and Senior Secretary to the President for Foreign Affairs and National Security (from June 2008). References External links Biographyat the ministry's website, with links to press releases and press briefings 1953 births Government ministers of South Korea South Korean diplomats South Korean Roman Catholics Living people People from Seoul Foreign ministers of South Korea Seoul National University alumni Ambassadors of South Korea to Austria {{SouthKorea-politician-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Supreme Court Of Korea
The Supreme Court of Korea () is the highest ordinary court in the judicial branch of South Korea, seated in Seocho, Seoul. Established under Chapter 5 of the Constitution of South Korea, the Court has ultimate and comprehensive jurisdiction over all cases except those cases falling under the jurisdiction of the Constitutional Court of Korea. It consists of fourteen Justices, including the Chief Justice of the Supreme Court of Korea. The Supreme Court is at the top of the hierarchy of all ordinary courts in South Korea, and traditionally represented the conventional judiciary of South Korea. The Supreme Court has equivalent status as one of the two highest courts in South Korea. The other is the Constitutional Court of Korea. History and Status The first Constitution of South Korea established 'Supreme Court' and 'Constitutional Committee' ( ko, 헌법위원회) in Chapter 5. The Supreme Court was established as highest ordinary court without power of judicial review, whil ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Insider Trading
Insider trading is the trading of a public company's stock or other securities (such as bonds or stock options) based on material, nonpublic information about the company. In various countries, some kinds of trading based on insider information is illegal. This is because it is seen as unfair to other investors who do not have access to the information, as the investor with insider information could potentially make larger profits than a typical investor could make. The rules governing insider trading are complex and vary significantly from country to country. The extent of enforcement also varies from one country to another. The definition of insider in one jurisdiction can be broad, and may cover not only insiders themselves but also any persons related to them, such as brokers, associates, and even family members. A person who becomes aware of non-public information and trades on that basis may be guilty of a crime. Trading by specific insiders, such as employees, is commonl ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Baghdad
Baghdad (; ar, بَغْدَاد , ) is the capital of Iraq and the second-largest city in the Arab world after Cairo. It is located on the Tigris near the ruins of the ancient city of Babylon and the Sassanid Persian capital of Ctesiphon. In 762 CE, Baghdad was chosen as the capital of the Abbasid Caliphate, and became its most notable major development project. Within a short time, the city evolved into a significant cultural, commercial, and intellectual center of the Muslim world. This, in addition to housing several key academic institutions, including the House of Wisdom, as well as a multiethnic and multi-religious environment, garnered it a worldwide reputation as the "Center of Learning". Baghdad was the largest city in the world for much of the Abbasid era during the Islamic Golden Age, peaking at a population of more than a million. The city was largely destroyed at the hands of the Mongol Empire in 1258, resulting in a decline that would linger through many c ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Iraq
Iraq,; ku, عێراق, translit=Êraq officially the Republic of Iraq, '; ku, کۆماری عێراق, translit=Komarî Êraq is a country in Western Asia. It is bordered by Turkey to Iraq–Turkey border, the north, Iran to Iran–Iraq border, the east, the Persian Gulf and Kuwait to the southeast, Saudi Arabia to the south, Jordan to Iraq–Jordan border, the southwest and Syria to Iraq–Syria border, the west. The Capital city, capital and largest city is Baghdad. Iraq is home to diverse ethnic groups including Iraqi Arabs, Kurds, Iraqi Turkmen, Turkmens, Assyrian people, Assyrians, Armenians in Iraq, Armenians, Yazidis, Mandaeans, Iranians in Iraq, Persians and Shabaks, Shabakis with similarly diverse Geography of Iraq, geography and Wildlife of Iraq, wildlife. The vast majority of the country's 44 million residents are Muslims – the notable other faiths are Christianity in Iraq, Christianity, Yazidism, Mandaeism, Yarsanism and Zoroastrianism. The official langu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Iraqi Kurdistan
Iraqi Kurdistan or Southern Kurdistan ( ku, باشووری کوردستان, Başûrê Kurdistanê) refers to the Kurdish-populated part of northern Iraq. It is considered one of the four parts of "Kurdistan" in Western Asia, which also includes parts of southeastern Turkey (Northern Kurdistan), northern Syria (Western Kurdistan), and northwestern Iran (Eastern Kurdistan). Much of the geographical and cultural region of Iraqi Kurdistan is part of the Kurdistan Region (KRI), an autonomous region recognized by the Constitution of Iraq. As with the rest of Kurdistan, and unlike most of the rest of Iraq, the region is inland and mountainous. Etymology The exact origins of the name ''Kurd'' are unclear. The suffix ''-stan'' is an Iranian term for region. The literal translation for Kurdistan is "Region of Kurds". The name was also formerly spelled ''Curdistan''. One of the ancient names of Kurdistan is '' Corduene''.A.D. Lee, ''The Role of Hostages in Roman Diplomacy with Sa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Korea National Oil Corporation
Korea National Oil Corporation (KNOC) is the national oil and gas company of South Korea and one of the most important industrial companies in the country. The company has operated and continues to operate oil and gas fields in Vietnam, Peru, Indonesia, Nigeria, Yemen, Kazakhstan, Russia, Canada, Venezuela and South Korea. The company has oil reserves of around and gas reserves of 10 billion m3. On 26 September 2008 KNOC signed a deal with the Kurdistan Regional Government where KNOC was granted rights to explore and drill on several sites in the Iraqi Kurdistan in exchange for valuable support on a range of infrastructure projects. In 2009, the company purchased Harvest Operations for US$1.7 billion, along with its subsidiary North Atlantic Refining and its refinery in Come By Chance, Newfoundland and Labrador. It also assumed Harvest's US$2.2 billion in outstanding debt. The US$3.9 billion bid was one of KNOC's largest deals at the time. That same year, the company acquired a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Azerbaijan
Azerbaijan (, ; az, Azərbaycan ), officially the Republic of Azerbaijan, , also sometimes officially called the Azerbaijan Republic is a transcontinental country located at the boundary of Eastern Europe and Western Asia. It is a part of the South Caucasus region and is bounded by the Caspian Sea to the east, Russia (Republic of Dagestan) to the north, Georgia to the northwest, Armenia and Turkey to the west, and Iran to the south. Baku is the capital and largest city. The Azerbaijan Democratic Republic proclaimed its independence from the Transcaucasian Democratic Federative Republic in 1918 and became the first secular democratic Muslim-majority state. In 1920, the country was incorporated into the Soviet Union as the Azerbaijan SSR. The modern Republic of Azerbaijan proclaimed its independence on 30 August 1991, shortly before the dissolution of the Soviet Union in the same year. In September 1991, the ethnic Armenian majority of the Nagorno-Karabakh region formed the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Turkmenistan
Turkmenistan ( or ; tk, Türkmenistan / Түркменистан, ) is a country located in Central Asia, bordered by Kazakhstan to the northwest, Uzbekistan to the north, east and northeast, Afghanistan to the southeast, Iran to the south and southwest and the Caspian Sea to the west. Ashgabat is the capital and largest city. The population is about 6 million, the lowest of the Central Asian republics, and Turkmenistan is one of the most sparsely populated nations in Asia. Turkmenistan has long served as a thoroughfare for other nations and cultures. Merv is one of the oldest oasis-cities in Central Asia, and was once the biggest city in the world. It was also one of the great cities of the Islamic world and an important stop on the Silk Road. Annexed by the Russian Empire in 1881, Turkmenistan figured prominently in the anti-Bolshevik movement in Central Asia. In 1925, Turkmenistan became a constituent republic of the Soviet Union, the Turkmen Soviet Socialist Repu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kazakhstan
Kazakhstan, officially the Republic of Kazakhstan, is a transcontinental country located mainly in Central Asia and partly in Eastern Europe. It borders Russia to the north and west, China to the east, Kyrgyzstan to the southeast, Uzbekistan to the south, and Turkmenistan to the southwest, with a coastline along the Caspian Sea. Its capital is Astana, known as Nur-Sultan from 2019 to 2022. Almaty, Kazakhstan's largest city, was the country's capital until 1997. Kazakhstan is the world's largest landlocked country, the largest and northernmost Muslim-majority country by land area, and the ninth-largest country in the world. It has a population of 19 million people, and one of the lowest population densities in the world, at fewer than 6 people per square kilometre (15 people per square mile). The country dominates Central Asia economically and politically, generating 60 percent of the region's GDP, primarily through its oil and gas industry; it also has vast mineral ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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