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(영문) 제주지방법원 2014.11.13 2014고합148

특정경제범죄가중처벌등에관한법률위반(수재등)등

Text

A defendant shall be punished by imprisonment for four years.

31,000,000 won shall be additionally collected from the defendant.

The additional collection charge shall be equivalent to the above additional collection charge.

Reasons

Criminal facts

[Basic Facts] As C of the East Mine Credit Union (hereinafter “Dong Mine Credit Union”), the Defendant, in collusion with D, reported that Jeju E Apartment (hereinafter “instant apartment”) was interrupted during the construction work, and the Defendant arranged the loan, completed the instant apartment construction with D’s funds, and completed the instant apartment construction with D’s money, and subsequently sold its profits.

Around November 2006, the Defendant and D borrowed KRW 1750,000,000 for each of the primary obligors and KRW 1750,000 per each of the instant obligors and D (hereinafter referred to as “the primary obligors”) as follows: “The state of suspension of the construction of the instant apartment in Jeju-si, was an apartment under the name of the primary obligor, and if only the owner of the building was leased, an apartment will be acquired under the name of the primary obligor, and a part of the profit will be paid for the purchase price of the apartment and construction cost after the completion of the apartment after obtaining the above apartment as collateral from the luminous Mutual Complex.” On or around December 2006, the Defendant and D borrowed KRW 80,000,000 for each of the primary obligors and KRW 300,000 for each of the instant obligors and KRW 800,0000 for each of the instant apartment units and KRW 300,000 for each of the instant construction (hereinafter referred to as the “second obligors”).

【Criminal Facts】

1. A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) is an employee of the same mine consultation C, which is a financial company, to receive a loan from D from the same mining cooperation to implement the apartment of this case, at the modern car M agency located in Jeju around November 17, 206.