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(영문) 서울동부지방법원 2015.08.20 2014고단2846

특정경제범죄가중처벌등에관한법률위반(알선수재)

Text

Defendant

A Imprisonment with prison labor for eight months, for four months, and for six months, for defendant C, respectively.

However, the defendant.

Reasons

Punishment of the crime

1. Defendant A, C, and Co-Defendant B’s co-principal is a person operating an unregistered licensed real estate agent office with B, and Defendant C is a person working as an employee of the above unregistered real estate agent office of the above unregistered real estate agent office of the Franchi.

No one shall receive, request, or promise money, valuables, or other benefits with respect to intermediation of matters that belong to the duties of an executive or employee of a financial company, etc.

Nevertheless, around September 19, 201, Defendant A, C, and B arranged a contract for the exchange of land and a building on the ground of 177-3 lots of land in Jung-gu, Jung-gu, the ownership of Han-gu, Jung-gu, 591-1 and 3 lots of land in Jung-gu, the Han-gu, the Jung-gu, the Han-gu, a stock company, for the purpose of the exchange contract of this case, and Defendant C was required to obtain a loan of 5 billion won from a financial institution for the purpose of the exchange contract of this case. Defendant C did not have a loan in the first financial right in the Han-gu, Jung-gu, Seoul, the Han-gu, the Han-gu, the Han-gu, the Han-gu, the Han-gu, the Han-gu, the Han-gu, the Han-gu, the Han-gu, the Han-gu, the Han-gu, the company. The purport is that Defendant C would have to obtain a loan of 1.5 billion won or more from a financial right.

Thus, the defendant C received KRW 50 million from M on the same day, and received KRW 10 million on September 20, 201, and divided it with the defendant A and B.

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.

2. The Defendant committed the crime of Defendant B, around October 201, set aside the appraised value of the above building in order to provide the building owned by NAB Co., Ltd., Ltd. as set forth in paragraph (1) as security and to obtain a loan from the victim M.