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(영문) 서울중앙지방법원 2014.03.27 2013고합1242

특정범죄가중처벌등에관한법률위반(알선수재)

Text

Defendant

A Imprisonment with prison labor for eight months and for one year and six months, respectively.

However, as to the defendant A, the defendant

Reasons

Punishment of the crime

[Criminal Justice] On September 6, 2012, Defendant A was sentenced to eight months of imprisonment for fraud in the territorial branch of the Chuncheon District Court, and the judgment became final and conclusive on November 28, 2012.

【Criminal Facts】

On August 24, 2011, the Defendants received explanations about the fraud case from G, H, and H’s husband and wife who were accused of fraud at the coffee shop in Gangwon-gun E at the time of the coffee shop, and were investigated at the Gyeonggi-do Police Station, and requested the police officer in charge of the investigation to help them resolve the case well.

1. On August 24, 2011, Defendant A, along with G and H husband and wife B, was issued KRW 2,00,000 in cash with the request by the Defendant, at the Defendant’s house located in G and G, and the G and H husband and wife, so that the Defendant may not be detained upon request by the police officer in charge of the fraud case in progress at the Gyeonggisan Police Station. The request by the Defendant is that the case would be terminated by suspicion.”

The Defendant, including this, received a total of KRW 37,00,000 from G and H husband and wife over five times in total, as shown in attached Table 1, from September 9, 201.

As a result, the defendant received money and valuables on the intermediation of matters belonging to public officials' duties.

2. On August 29, 201, the Defendant received 6,000,000 won from a bank account in the name of the Defendant’s wife (K) under the jurisdiction of the JJ, for the purpose of teaching expenses, etc. against the police officers in charge of the investigation into the said fraudulent case, by soliciting the police officers in charge of the said fraudulent case from G and H couple, who were under investigation by the Gyeonggisan Police Station on suspicion of fraud, and upon receiving the request from the police officers in charge of the said fraudulent case so that the case can be resolved well.

The Defendant, including this, received a total of KRW 46,00,000 from that time until November 21, 201, in total, seven times as shown in the attached Table 2, as shown in the list of crimes under the same name.

This is the defendant.