특정경제범죄가중처벌등에관한법률위반(알선수재)
A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
On November 30, 2007, the Defendant received investment from each officer or major shareholder of the E Bank, F Bank, or G Bank (hereinafter referred to as the “E Bank, etc.”), and established an I Co., Ltd. for the purpose of providing asset-backed financial advice, etc. in the Gangnam-gu Seoul Metropolitan Government H Building, and held office as the representative director.
On December 2, 2007, the Defendant issued a request from the Chairman K and Vice-President L of J Co., Ltd. at the office of the said I Co., Ltd. to the effect that the Defendant would request the employees in charge of loan of the E Bank, etc. to arrange for a loan of 10 billion won in relation to the “N Development Project (hereinafter “instant Project”) that the said company promoted on the land of approximately KRW 7,60,000 in the Ha-dong M of the Ha-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong (hereinafter “instant Project”).
Therefore, the Defendant requested the president of E-U to obtain the hub loan from E-I bank, etc. at the time of the above I corporation building to obtain the consent from E-I corporation.
On December 13, 2007, the Defendant: (a) around December 13, 2007, at the third floor conference room of the building building of the said I; (b) had each of the loan managers of the above K, the above L and E and the above L and the E and the above L and the E and the above L in writing a total of 10 billion won in connection with the instant business; and (c) had J Co. (a) borrowed 3.5 billion won from the E and the F bank in KRW 3.5 billion from the E and KRW 3.5 billion from the G bank respectively on December 14, 2007.
(hereinafter referred to as “instant loan”). Around December 14, 2007, the Defendant received 500 million won from the above K to the G bank account in the name of the I Co., Ltd. for the purpose of arranging a loan, and received money and valuables for the purpose of arranging matters belonging to the duties of officers and employees of financial institutions.
Summary of Evidence
1. Each legal statement of the witness P, Q, R, S, T, L, K, U, and V;
1. Each investigation report Nos. 34,35, 35.