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(영문) 서울동부지방법원 2014.11.27 2013고단1228

특정경제범죄가중처벌등에관한법률위반(알선수재)등

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A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On August 18, 2010, the Defendant: (a) around August 18, 2010, at the construction company office operated by G located in Yeongdeungpo-gu Seoul Metropolitan Government F, the Defendant: (b) stated that “The head of the Jung-gu Incheon District Branch Office of Jung-gu Incheon, Incheon, has an appraisal corporation that is familiar and well aware of the land; (c) the head of the office of the branch office of Jung-gu, Incheon, Seo-gu, Incheon, would be given a loan of at least KRW 5 billion at the bank after being well informed of the land appraisal.” (d) said that “The Defendant would be given a loan of at least KRW 6-7% of the loan if

However, the fact, however, has to pay the debt to another person without a fixed income, there was no intention or ability to use it for arranging the victim's loan even if the victim did not receive money from the victim under the circumstances of living expenses, and the appraisal corporation designated by the bank for the examination of real estate mortgage loan by the bank was designated as a random through a computer system, so there was no ability of the defendant to exercise influence over the lending

Nevertheless, around August 19, 2010, the Defendant received KRW 1 million from the victim to the account in the name of one million in the name of one bank in the JJ as transportation expenses to arrange loans.

Defendant for the same year

9. Around 10.10. The loan preparation is well progress by showing the victim's statement of trust in the name of a joint appraisal corporation in the name of a joint appraisal corporation with respect to H land in Mapo-gu Seoul Metropolitan Government, and the victim's transfer of KRW 5 million from the victim to the account under the name of the above J.

9.16.Around the 16.m., at the Incheon Southern Dong-dong Branch, introduced a person in charge of the loan of agricultural cooperatives to the victims.

Around October 8 of the same year, the Defendant continuously shown an appraisal report in the above appraisal corporation's name to the victim at the coffee shop in Guro-gu Seoul Metropolitan Government Office, stating that "as a result, the Defendant has to provide personnel to the appraiser and bank employees," and around 20 million won, and around October 1 of the same year.