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(영문) 수원지방법원 2013.08.09 2013고합312

특정범죄가중처벌등에관한법률위반(알선수재)

Text

Defendants shall be punished by imprisonment for one year.

However, as to the Defendants for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant

A is a person who operated the “F Real Estate” in Yeongdeungpo-gu, Yeongdeungpo-gu, and Defendant B is a person who served as a public official in technical service (operator) at the National Tax Service from 1983 to 2005 and retired from office at around 2005.

Defendant

A On March 3, 2010, the first executive director I of the HUK Office of the said company located in Young-gu, Young-gu, Young-si, Young-si, the first executive director I of the said company: “The representative director of the said company has been subject to a tax investigation by omitting sales from the Silung-gu, and the part of the tax evasion will be subject to a tax investigation by the KUK-do Office of the Republic of Korea with respect to the part of the tax evasion from the Silung-gu, the first executive officer of the said company.”

Accordingly, Defendant A told that he had a tax office employee who is well aware of the tax office, and asked Defendant B to contact with Defendant B, and conspired to receive money and valuables from I for the purpose of this.

Defendant

A around March 15, 2010, around March 15, 2010, received from I one million won as a new bank account under his own name, one million won as the same account around March 30, 2010, and two million won as the same account around April 16, 2010, and two million won as the same account around April 19, 2010, around April 19, 2010, and two million won in cash at the above business place at the above business place around April 19, 2010, and received three four million won in cash from the K K restaurant in Yong-gu, Young-gu, Young-gu, Seoul. < Amended by Act No. 10337, May 19, 2010>

As a result, the Defendants conspired to accept money and valuables on the intermediation of matters belonging to public official's duties.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each police statement made to I;

1. Application of statutes governing the submission of materials based on statements;

1. Article 3 of the Act on the Aggravated Punishment, etc. of Specific Crimes and the Criminal Act concerning the relevant criminal facts and the choice of punishment.