변호사법위반
A defendant shall be punished by imprisonment for not less than one year and six months.
566,330,965 won shall be additionally collected from the defendant.
The additional collection charge shall be equivalent to the above additional collection charge.
Punishment of the crime
The Defendant is a person who actually operated Co., Ltd. E from April 2009 to February 2, 2018, which is a sub-City B building, C through D related to government-funded construction orders.
1. The Defendant received money and valuables from F Co., Ltd. from F to F Co., Ltd. in the manufacturing and selling business of cement products, such as cement block, located in G on November 2012, the Defendant was urged from F Co., Ltd. F Co., Ltd.’s representative director, H, etc. to receive government-funded construction ordered by the said construction work upon request from F Co., Ltd. to a person who becomes aware of the Korea Land and Housing Corporation (LH). On November 20, 2012, the Defendant received remittance of KRW 22,00,000 from F Co., Ltd. to the JB bank deposit account of E Co., Ltd. under the pretext of fees related to the solicitation of construction contracts, including “I (D)” around November 20, 2012, and received KRW 179,682,677, a total sum of 10 times from around that time to August 1, 2015.
As a result, the defendant received money and valuables under the pretext of solicitation for the cases handled by executives and employees of public institutions deemed public officials.
2. On July 3, 2012, the Defendant received money from K Co., Ltd. to the effect that he/she would be ordered to receive government-funded construction ordered by the Korea Land and Housing Corporation (LH) by requesting the said Corporation’s business directors M, etc. at the K office, which is engaged in manufacturing and selling cement products, such as cement block in Pyeongtaek-si L, and received money from K Co., Ltd. to receive government-funded construction ordered by the said Corporation (LH). On July 3, 2012, the Defendant received remittance of KRW 1,978,000 from E Co., Ltd. to the J bank account of E Co., Ltd. under the pretext of fees related to solicitation for giving orders for construction “N” around July 3, 2012 and received KRW 257,272,180,000 in total under the same title for 23 times from around that time to January 21, 2017.
Accordingly, the defendant makes a solicitation on the cases handled by executives and employees of public institutions deemed public officials.