특정경제범죄가중처벌등에관한법률위반(알선수재)등
A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Punishment of the crime
[2014 Highest 6319] On June 17, 2014, the Defendant ordered 3750,000 won of the market price from E main points operated by the victim D in Daegu-gu Dong-gu, Daegu-gu, to provide an order for alcohol and alcohol equivalent to 3750,000 won.
However, the defendant did not have the intention or ability to pay the price even if he was provided with alcohol and alcohol from the victim.
As above, the Defendant deceptioned the victim as above, and was provided with alcohol and alcohol equivalent to KRW 3.75 million at the market price in the same place by the victim.
In addition, the Defendant, as stated in the list of crimes (attached Form 1), was provided four times from June 17, 2014 to July 21, 2014 with a total of KRW 6,890,00,00 from the victim and acquired it by deception.
[2015 Highest 901] The Defendant, with the knowledge that F would have obtained additional loans from financial institutions as collateral at 19 lots of real estate, etc. located in Kimcheon-si G real estate owned by him/her (hereinafter “instant real estate”), in order to repay bonds, etc., was willing to receive money and valuables for the purpose of arranging loans from financial institutions.
On September 201, the Defendant requested money and valuables from the Defendant’s office located in Seogu-gu, Daegu-gu, to the effect that “The Defendant would be able to obtain additional loans from the Defendant’s office as collateral for the instant real estate,” upon request.
Accordingly, F remitted 21,70,000 won to the new bank account (I) used by the Defendant on October 31, 201, 201, 200,000 won on November 2, 201, 100,000 won on November 4, 201, 5,000 won on November 5, 201, and 10,000 won on November 7, 201, respectively.
Accordingly, the Defendant received KRW 21,70,000 from F regarding the intermediation of the loan of the instant real estate, which is a matter belonging to the duties of executive officers and employees of financial companies.
[2015 Highest 977]
1. Fraudation of money borrowed under the pretext of investment in game business;
A. The Defendant committed the Defendant on August 12, 2013 before the Daegu Bank in the Daegu Suwon-gu, Daegu-gu around August 12, 2013.