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(영문) 대구지방법원 2018.08.30 2018고단2195

공갈등

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant was aware of the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) through C and D, which was known to ordinary people around October 2015, and E want to know how to build a new factory and raise operating funds.

“Along with the horses, E is aware of all the former and present executives, including the G standing director of the F institution and the head of H Seoul Regional Headquarters, and is expected to receive assistance from those persons, so that a company in the Republic of Korea may obtain a loan for policy funds even where it is all.

In order to introduce a company that is to receive policy funds from the F institution, it is originally necessary to have 4% of the amount within it, but half of it is true.

2. The term “assumed.”

In addition, around March 2016, the Defendant heard the horses that “six companies, such as FI, want to borrow policy funds” from E, and said that “F institutions’ officers are full-time, and total of 16 billion won may receive loans from policy funds.” However, the Defendant said that 10% of the amount to be received through the final increase (4% of the final amount of loans) is first necessary for the purpose of street funds, and that “the Defendant shall receive in cash from the companies.”

Accordingly, E was known to the general public.

The Defendant’s instructions are explained to the six representatives of the company, and eight million won was received from the Plaintiff on March 31, 2016, eight million won from the J on April 8, 2016, eight million won from the J on June 23, 2016, eight million won from K on July 19, 2016, one million won from L on July 19, 2016, one million won from M on November 22, 2016, and one million won from M on July 22, 2016, and one eight million won from N on July 2016.

After that, from April 1, 2016 to July 19, 2017, the Defendant received 64 million won from E from the Defendant’s house of 103 Dong-gu, Daegu Metropolitan City from around April 1, 2016 to around July 19, 2017.

As a result, the Defendant received money and valuables for arranging matters belonging to the duties of executive officers and employees of financial companies.

2. The Defendant shall be the victim of the instant case on November 2016.