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(영문) 대전지방법원 천안지원 2017.02.10 2016고단2475

특정경제범죄가중처벌등에관한법률위반(알선수재)등

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The defendant was aware of the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) in the middle of September 2013 and became aware of it in secret at a tent or lower time.

D It is too long that the bank's loan examination is too long to obtain a loan from the bank as collateral because of the urgent need for money.

Whether there is a method to receive a loan promptly or not;

“I heard the horses, “I know F of the President of the E Saemaul Undong Federation, and I would like to introduce F to F, so I would like to get a loan.”

The defendant, as soon as possible, to F, “I shall obtain a prompt loan from the domestic branch D, and may grant a loan from the Saemaul Treasury.”

“After the request of the Council, I introduced D to the G building in the Seo-gu, Seocheon-gu, Seocheon-gu, D to obtain a loan of KRW 4.466 billion as security through the F and the head office credit leader H around September 17, 2013.

Around September 17, 2013, the Defendant received money from D to the Agricultural Cooperative Account (J) in the name of the Defendant, in return for allowing D to obtain a loan and in return, KRW 30 million was transferred to the Defendant.

As a result, the defendant received money and valuables on the intermediation of matters belonging to the duties of officers and employees of financial institutions.

2. No person who violates the Act on Regulation and Punishment, etc. of Concealment of Criminal Proceeds shall disguise the acquisition of criminal proceeds;

On September 17, 2013, the Defendant received a transfer of KRW 30 million from D to the said I account in return for allowing D to obtain a loan and arranging a loan from D, as described in paragraph (1) of the foregoing paragraph, at an infinite city and below the end of the month.

In this respect, the defendant pretended the fact about the acquisition of criminal proceeds.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect of H by the prosecution;

1. Statement made by the prosecution with regard to D;

1. Details of I account transactions;

1. Application of Acts and subordinate statutes to each investigation report (including attached documents);

1. Relevant Article of the Act concerning the facts constituting the crime and the aggravated punishment of the specific Economic Crimes.