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(영문) 대전지방법원 천안지원 2016.01.19 2015고단967

특정경제범죄가중처벌등에관한법률위반(알선수재)

Text

A defendant shall be punished by imprisonment for six months.

50 million won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

[Reference Facts] The Defendant was a person who supported a candidate’s election campaign that was going to a local constituency in 2012, and at the time, the Defendant was in need of funds due to a debt, etc. equivalent to the amount incurred in the process of taking the above election. C was issued a credit guarantee certificate on the ground of a company with no one’s own capital and credit, and then was in the process of realizing a person who could have an impact on the local financial rights, such as a financial company, the Korea Credit Guarantee Fund, or the Korea Technology Credit Guarantee Fund.

[2] No person may receive, demand, or promise money, valuables, or other benefits to arrange matters belonging to the duties of an executive or employee of a financial company, etc.

Nevertheless, on July 2012, the Defendant talked to the purport that C introduced through D, who provided funds, etc. necessary for the operation of the member's room, could work in the member's room in a non-official manner, and then introduced E, who was engaged in activities as an assistant to the above member of the National Assembly, to the above C.

Accordingly, on July 25, 2012, the Defendant stated to the effect that, in the daily house of “G” located in the Northwest-gu, Seocheon-gu, Incheon, the assistant E would be able to easily issue a letter of credit guarantee in the future by exercising influence on the employees and employees of the Korea Credit Guarantee Fund and the Korea Technology Credit Guarantee Fund in relation to the business that he/she carries out, and C accepted this.

And E received cash of KRW 100,000 in cash contained in the shopping bags that C prepared in its place.

Accordingly, the Defendant conspired with E to receive money and valuables in order to arrange matters related to the duties of executive officers and employees of financial companies.

Summary of Evidence

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