특정경제범죄가중처벌등에관한법률위반(알선수재)
A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for a period of three years from the date this judgment becomes final and conclusive.
Punishment of the crime
[criminal records] On October 10, 2012, the Defendant was sentenced to a suspended sentence of 8 months for fraud at the Busan District Court's Dong Branch, which was sentenced to a suspended sentence of 2 years for fraud, and the judgment was finalized on December 28 of the same year, and on February 19, 2013, the Ulsan District Court sentenced a suspended sentence of 2 years for one year for the preparation of private documents for qualification, etc.
3. The judgment became final and conclusive on December 12, 2013, and the judgment was final and conclusive on May 14, 2014 on November 7, 2014, which was sentenced to six months of imprisonment for a crime of fraud in the Dong Branch of the Busan District Court. On January 19, 2017, the judgment became final and conclusive on the 27th of the same month, which was sentenced to two years of suspension of execution for eight months of imprisonment for a crime of fraud from the Dong Branch of the Busan District Court to the Dong Branch of the Busan District Court for the 20th of the same month.
[2] The Defendant is a person engaged in a construction business, and is a person who acts as a “loan broman” under the pretext of receiving money and valuables under the pretext of the completion of the arrangement.
1. Upon receipt of a request from D, an operator of the Dispute Resolution Co., Ltd. Co., Ltd., to the effect that “The Defendant may receive a large amount of loans from financial institutions as collateral of 101, 102, 104, 202, 203, 01, 02, 02, 02, 02, 02, 02, 102, 102, 101, and 02, the Defendant, who received money and valuables related to the offering of loans of KRW 630,000,000,000,000,000,000,000,000,000,0000,000,000,000,000 won.” On July 21, 2011.
On the same day, the Defendant received KRW 15 million from D under the name of the Defendant, in return for mediating loans as above, to the financial account in the name of the Defendant.
Accordingly, the defendant belongs to the duties of officers and employees of financial institutions.