특정경제범죄가중처벌등에관한법률위반(알선수재)등
A defendant shall be punished by imprisonment for two years.
435,000,000 won shall be additionally collected from the defendant.
Punishment of the crime
On January 29, 2010, the defendant was sentenced to three years of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes in the Ulsan District Court on January 29, 201, and the judgment became final and conclusive on May 9, 2012.
[2012Gohap1251]
1. On August 207, the Defendant was asked from the representative director F of E (E) Co., Ltd., Ltd. (hereinafter “E”) to obtain the above rental apartment loan from the financial institution as a collateral, and the Defendant was asked from the representative director F of E (hereinafter “E”) that “H” rental apartment 456 units located outside G G and 27 parcels at Gyeongnam-si, to carry out the general sale by converting E into parcelling-out, so that E would receive the above rental apartment loan from the financial institution.”
Accordingly, around September 207, the Defendant: (a) prepared a business plan plan of the above rental apartment, deposit and lease status; (b) related data such as household design drawings; and (c) prepared documents such as “application for the loan of the above apartment at a large city” and “a summary of the business for the conversion of the above rental apartment at a large city” from November 2007 to February 2008, the Defendant, at the same time, made an explanation of the business explanation and the participation of the financial institution against the head of the I branch of the new bank, K, and the head of the I branch of the bank from November 2007 to February 2008, and consulted with F on behalf of the financial institutions, such as the new bank, etc., on behalf of the amount of the above rental apartment as collateral and loan terms and conditions.
In this regard, the defendant, around September 20, 2007, was under consultation with F in order to see the above loan by the J of the I branch of the new bank, and there is a need to meet the employees of the financial institutions such as J and visit the above apartment complex, which is a collateral for the above financial institutions and the employees of the financial institutions and the above employees of the financial institutions, and demand money and valuables for the purpose of the loan, and around September 20, 2007.