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(영문) 대구지방법원 김천지원 2012.09.26 2012고단611

새마을금고법위반

Text

Defendant

A shall be punished by imprisonment for four months, by a fine of 2,00,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

Defendant

On December 15, 2011, A discussed the simplification of candidates with the purport that, while discussing the simplification of candidates with E and F, the current president, who is the president of the Gu-U.S. community credit cooperatives (hereinafter “D”) who will drink in the election of the president of the Gu-U.S. community credit cooperatives (hereinafter “E and F”), he/she would make a proposal to compensate for the election expenses to give up the withdrawal of the E and F, and Defendant B offered money and valuables in concert with his/her proposal to the above E and F.

Defendant

A around November 25, 201, in a passenger car parked in the front of the house of Defendant B located in Si/Gu, Si, U.S. on the day of November 25, 201, the Defendant B said, “F and E, one by one,” and the Defendant B delivered the said envelope to the said E and F, respectively, at the 18:00 Gu, on the same day.

As a result, the Defendants conspired to offer money and valuables to the president of the above community credit cooperative to the above E and F for the purpose of having Defendant A elected.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each prosecutor's statement to the F, E, and J;

1. Some statements made in the suspect examination protocol of the prosecution (including the defendant A, F, and E) concerning B;

1. Application of the Acts and subordinate statutes requesting investigation cooperation and submission of an investigation report (information on the analysis of currency details), an investigation report (verification of details of a suspect's account), and the submission of data;

1. Defendants of relevant legal provisions concerning criminal facts: Articles 85(3) and 22(2)2 of the Community Credit Cooperatives Act, and Article 30 of the Criminal Act

1. Defendant A: Defendant B who has chosen to imprisonment with prison labor: Selection of fine;

1. Defendants from among concurrent crimes: the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act; and

1. Defendant B of detention in a workhouse: Articles 70 and 69(2) of the Criminal Act;

1. Defendant A: Article 62 (1) of the Criminal Act;

1. Social service Defendant A: The reason for sentencing of Article 62-2 of the Criminal Act.