특정경제범죄가중처벌등에관한법률위반(알선수재)등
A defendant shall be punished by imprisonment for six months.
102,000,000 won shall be additionally collected from the defendant.
Punishment of the crime
On September 30, 2016, the defendant was sentenced to one year and six months for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) by the Seoul High Court, and the above sentence became final and conclusive on October 8, 2016.
The Defendant is a financial hub in Yeongdeungpo-gu Seoul Metropolitan Government, which operated a financial business chain (State) D.
1. Around October 2013, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) received a request for the arrangement of foreign currency loans from the FF of the IE Financial Director F to the IE International Bank in connection with the local factory facilities in Vietnam. On November 201, 203, the Defendant received 10,000,000 won for 10,000 won for 10,000 won for 10,000 won for 10,000 won for 12,00,000,000 won for 10,000 won for 10,000 won for 10,000 won for 1,00 won for 1,00,000 won for 1,000 won for 1,00,000 won for 1,000 won for 0,000 won for 1,000.
As a result, the Defendant received money and valuables for arranging matters belonging to the duties of executive officers and employees of financial companies.
2. Any person who violates the Act on the Regulation and Punishment of Concealment of Criminal Proceeds shall not disguise the acquisition or disposal of the property generated by a criminal act corresponding to a serious crime, such as "the crime under Article 7 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes" or the property acquired as remuneration for such criminal act.
On January 22, 2014, the Defendant, like paragraph 1, kept in kind the sum of KRW 30,000,000 in 30,000, a check issued by F under the pretext of a solicitation for the duties of executive officers and employees of financial companies, as well as KRW 10,00,00,00 in one’s own front check, which he received from F, the Defendant pretended to acquire criminal proceeds by depositing it into the deposit account in the name of H, the Defendant’s child, at the branch of Seodaemun-gu, Seodaemun-gu, Seoul.
Summary of Evidence
1. Statement by the defendant in court;
1. Nos. 2 and 6 against the accused.