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(영문) 수원지방법원 2013.11.01 2011고합546

특정경제범죄가중처벌등에관한법률위반(수재등)

Text

1. Defendant A shall be punished by imprisonment with prison labor for one year and by imprisonment with prison labor for one year and six months;

2.Provided, That this judgment has become final and conclusive.

Reasons

Punishment of the crime

In the indictment, the prosecutor stated the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes, the offering of bribe, and Article 6 and Article 5 (4) 1 and (1) of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes, and Article 133 (1) of the Criminal Act in the applicable provisions of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes. However, in the indictment part, the facts charged are not stated in the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and the provision of bribe

Defendant

A is a person who works as the K head of the Foreign Exchange Bank Co., Ltd. (hereinafter “Foreign Exchange Bank”) from around 2003 to October 31, 2007 and has overall control over the receipt and credit of 21 branches in the vicinity of the Foreign Exchange Bank L points, including L points.

Defendant

C used the name of “O” association, etc. prior to the establishment of the NN association, which was established to promote the commercial area development project for the area of 691,400 square meters in the natural green-belt of the wife population M (hereinafter “the instant land subject to development”) in Yongsan-si, and became the said association upon authorization to establish the association around August 20, 209.

The association of this case is "the association of this case without classification before and after the establishment authorization."

An urban development project (hereinafter referred to as "urban development project") between the division is an urban development project.

It is called 'P', a corporation that entered into an enforcement agency contract.

The representative director of the above company is a person in charge of overall affairs such as personnel affairs, finance, and accounting of the above company. 1. Defendant A [the defendant in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (water, etc.)] around April 2007, at the K Headquarters Office of the Korea Foreign Exchange Bank located in Q Q. Korea in Seoul around April 2007, "the land of this case is less than 860mm2 before Q.

In order to pay the purchase and sale balance, the above C, which was promoting a security loan of KRW 1.26 billion as security, is entitled to the maximum amount of the loan on the land in this case as security.