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(영문) 서울북부지방법원 2017.07.12 2017고단1665

특정경제범죄가중처벌등에관한법률위반(알선수재)등

Text

Defendant

A Imprisonment with prison labor for a year and two months, and for a defendant B, for eight months, respectively.

However, as to Defendant B, the same shall apply.

Reasons

Punishment of the crime

Defendant

At around April 2015, Defendant A (E), Defendant B, who was in a de facto marital relationship, was offered a proposal that “on the face of the loan fee,” a so-called “loan Brer,” and that “on the face of the loan, the fee will be imposed by introducing the person who intends to obtain the loan,” while operating the PC at F, Seoul, C, the Seoul.

1. The defendants' violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embry players)

A. The Defendants were in collusion with G to arrange H’s loan, and were informed of the reputation in the PC room around April 2015.

After soliciting H to borrow a loan, H to introduce H to H, and H to introduce “D to get a loan even to a person with bad credit standing,” H to the effect that “A loan is expected to take place at this place because there is a talk with the staff of the bank at the ambling branch,” and accordingly, H to apply for a loan. Accordingly, around May 21, 2015, H to receive KRW 5 million as a loan fee from the ambling branch of the ambling branch of the ambling bank around May 21, 2015.

B. The Defendants were in collusion with G to arrange the loan in the name of the I, and were aware of it in the PC room around May 2015.

After I solicited I to get a loan, I introduced I, and I introduced I, and G provide I with a loan, "I would have a large amount of loan," and I would be able to receive a loan if there is a large amount of fee in a conspiracy with bank employees, so I would be able to receive a loan." Accordingly I would make an application for a loan from May 27, 2015 to May 29, 2015, five financial institutions, such as the K Savings Bank, etc. (6 million won in the K Savings Bank, May 27, 2015, five financial institutions, such as the K Savings Bank, from May 27, 2015 to the 29th day of the same month;

5.HK Savings Bank 18 million won;

5.29.san and loans 15 million won;

5. Plishing 29. 3 million won;

5. He stated that I would receive a total of KRW 45 million from Apropy social 3 million, a total of KRW 45 million as a loan, and that I should pay a fee to a bank employee and a person in charge of computer work,” and that I would provide a fee to B account in the name of B on May 27, 2015, in the name of B, as a loan intermediary fee.