특정경제범죄가중처벌등에관한법률위반(알선수재)등
A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Punishment of the crime
1. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes;
A. The Defendant, from around December 2012, collected financial rights loans from D, from around December 2012, for those who need to obtain financial rights by distributing the leaflets to the construction site in Busan City, apartment complexes, etc., the Defendant: (a) provided brokerage services in order for the clients to obtain the loans from the Busan Si unit cooperative; and (b) obtained the loan brokerage fees from the clients, and from the financial institution that provided the loan clients with the name of the certified judicial scrivener from the financial institution that provided the loan.
B. Specific crime 1) The Defendant received the loan payment from E on April 2013 after reporting the advertisement of the loan advertisement and finding it difficult for E to purchase the FFFFM 124, and due to the shortage of funds, upon receiving a request from E to “the intention to obtain the loan of financial rights,” the Defendant sent G to E by linking the person in charge of the loan of the gravel supbris loan to E, and around May 2, 2013, it allowed E to obtain a loan of KRW 930,000,000 from the gravel supbrison as security.
Accordingly, on May 3, 2013, the Defendant transferred KRW 3,50,000 to the Busan Mine Credit Cooperative under the name of the Defendant to the Busan Mine Credit Cooperative (hereinafter “MU”) account in return for allowing the Defendant to obtain financial right loans from E as above.
Accordingly, the defendant in collusion with D, received money and valuables in order to arrange matters belonging to the duties of executive officers and employees of financial companies.
2) On May 2013, the Defendant, who received the consideration from H, is on the first floor below the ground level and nine floors above the ground level in Busan East-guJ, Busan, where H is operating the I Co., Ltd. (hereinafter “I”), a construction-related private corporation (hereinafter “Co., Ltd.”) (hereinafter “Co., Ltd.” and the remaining trade names are omitted).