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(영문) 대전지방법원 공주지원 2012.08.02 2012고단82 (1)

특정경제범죄가중처벌등에관한법률위반(알선수재)등

Text

Defendant

A Imprisonment with prison labor for two years, and for ten months, for each of the defendants B.

, however, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2012 Highest 82] Defendant B was sentenced to imprisonment with prison labor on October 1, 2010 by the District Court of the Jung-gu on the grounds of fraud, etc. and the said judgment became final and conclusive on October 8, 2010.

1. Defendant A and Defendant B’s co-principal defendants and E are financial hub rode, in collusion with other financial hub F (one name F. H appears to be a clerical error, one name G president) and G (H appears to be a clerical error, and one name G president) on May 13, 2009, the sum of money transferred from K to K in the J coffee shop in the name of Defendant B or the name of Defendant E and Defendant N in the name of each N in the name of the branch office of the bank in Songpa-gu Seoul Ha on May 13, 2009, “F(F) will be able to issue a letter of payment guarantee for 60 billion won at the face value of the L branch office of Korea bank in the name of Korea.” The loan example expenses and loan work expenses are required from K to May 26, 2009 (in the name of 25.0 billion won) to July 13, 2009.

Accordingly, in collusion with E, F, and G, the Defendants received a total of KRW 270 million in connection with the arrangement of matters belonging to the duties of officers and employees of financial institutions.

2. Defendant A’s criminal act in collusion with O, G (one chairperson G), P, and Q. On July 15, 2009, with regard to which the payment guarantee statement stated in paragraph (1) has not been issued from K in the J coffee shop as stated in paragraph (1) among the police officers, the Defendant: “I will enable K to issue a payment guarantee certificate of 30 billion won of the face value in the name of the head of the branch office at the Dopo-dong branch office in In Mancheon-do; “O (one director) is inter between the head of the office of Shinpo-dong branch office in Incheon, Shinpo-dong, Incheon; from July 15, 2009 to August 24, 2009 (in case of 21.), he received cash in exchange for loan brokerage expenses or received total amount of KRW 1.5 billion from each account, such as O’s account and N designated by the Defendant, etc. for 11.5 billion won in total.

Accordingly, in collusion with O, G, P, and Q, the Defendant is a financial institution.