beta
(영문) 부산지방법원 동부지원 2013.07.22 2013고정435

특정경제범죄가중처벌등에관한법률위반(알선수재)

Text

Defendant

A shall be punished by a fine for negligence of KRW 2,000,000, and by a fine of KRW 7,000,000.

The above fine is imposed against the Defendants.

Reasons

Punishment of the crime

Defendant

A around February 2, 2011, at the E-real estate brokerage office operated by oneself in Busan Metropolitan City Shipping Daegu D, from the victim F, who is the next high-ranking apartment building construction project, I want to get a bank loan in relation to land purchase cost. The introduction of the person who is in need of a letter of intent for the loan was requested.

Accordingly, Defendant A entered the above contents with Defendant B, and the Defendants introduced the manager H belonging to the G Bank Telecommunications Business Promotion Headquarters, which is the intent of Defendant B, to obtain a letter of intent to loan, to the victim at that time, and had the victim receive money in return.

Defendant

B Around April 29, 2011, G Bank’s second floor office located in Suwon-si I, G Bank’s office located in Suwon-si, submitted a business plan related to the foregoing mining-dong complex construction project to H, and H “1. Security goods: One day of 197-1, Suwon-dong, Suwon-gu, Busan Metropolitan City, and the lot area: 47,464 square meters (14,357 square meters);

3. Amount of loans: Not more than a daily hundred billion won, and

4. Conditions for handling: Loans on unsold in lots of apartment houses;

5. Terms and conditions for handling the project: A copy of a letter of intent to grant loans in the name of the head of G Bank Business Headquarters on April 28, 2011, stating that the order of contract for the project is within 30th of the order of contract for the project and 65 percent of the total amount of responsibility is 65 percent;

On May 13, 2011, the Defendants were issued from the above H on five floors of the frequency of the Mascionary city located in Suwon-dong, Busan. On April 28, 2011, the Defendants issued from the above H one copy of the letter of intent to grant a loan under the name of the head of the G Bank Business Headquarters of G Bank on April 28, 201, and received KRW 10 million from the victim.

As a result, the Defendants conspired to receive money and valuables for arranging matters belonging to the duties of officers and employees of financial companies.

Summary of Evidence

1. Defendant B’s legal statement

1. The defendant A's partial statement

1. Defendant B introduced this day to Defendant A, in relation to the interrogation protocol for the Defendants.