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(영문) 수원지방법원 2014.04.18 2013고합907

특정경제범죄가중처벌등에관한법률위반(알선수재)등

Text

Imprisonment with prison labor for the crimes of No. 1 and No. 2 in the judgment of the defendant, and the crimes of No. 2 in the judgment of the court below.

Reasons

Punishment of the crime

On August 24, 2005, the Defendant was released on December 22, 2006, and the parole period was expired on February 2, 2007, and on October 6, 2009, the Suwon District Court sentenced one year of imprisonment for fraud at the Suwon District Court on October 14, 2009, and completed the execution of the above punishment on February 22, 2010.

"2013, 907"

1. In the case of violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) on February 2, 2008, at the D Brokerage Office located in G in the wife population C, E, who was operating a restaurant, asked F, who was in charge of real estate brokerage, to ask F, who was in charge of real estate brokerage, is required to use funds in constructing a restaurant building, and is 5 billion won of land, etc. as a security, and F, upon introducing the so-called "soo," which received a loan he knows, requested F, to receive money as a loan fee and request G to arrange a loan if the loan is made from E.

Upon receiving a request for loan brokerage from the above G, the Defendant introduced in sequence H, who was the origin of the former head of the bank branch, and H intended to have the loan from the F, G, H, and I to receive the loan from the financial institution, and to have them divided by taking money and valuables from E.

Accordingly, around April 14, 2008, the defendant et al. had E borrow 4.5 billion won as loans for corporate facility loan at the Gangnam-gu Enterprise Center of Han Bank as collateral for E's land, etc., and 2.3 billion won as loans for corporate facility loan. On April 23, 2008, the defendant et al. divided the amount of KRW 1.45 million from E as loans fee, and divided the amount of KRW 9.455 million into KRW 1.55 million for G, KRW 1555 million for H, KRW 50 million for H, and KRW 40 million for H, and KRW 25 million for F.

The defendant, in collusion with F, G, H, and I, has E.