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(영문) 서울동부지방법원 2017.11.09 2017고단2406
배임수재
Text

A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence 5 shall be forfeited from the accused.

from the defendant 25.

Reasons

Punishment of the crime

The Defendant is an employee in charge of loans from a specialized credit financial company that runs a financial business, a new technology business, etc. from January 2008 to March 2017.

The new capital gains from a domestic livestock products distributor after determining the registration and increase of loans, whether to implement loans, etc. by evaluating the ability to repay loans, etc. of the relevant company if the domestic livestock products distributor files an application for a loan as a collateral, and then he/she made a business of obtaining a loan through a type of loan (hereinafter referred to as "land-based loan"), and the defendant played a role of assisting the business, such as the qualification examination of loans, the grant of loans, and the execution of loans.

Therefore, the Defendant’s occupational duty is to enable a new Capital to gain profits through a loan of the kind of loan of the kind of loan by strictly investigating and evaluating the financial situation of the company that applied for a loan of the kind of loan of the kind of loan, payment ability of the loan principle, etc., selecting the loan company according to the result, concluding an appropriate loan contract and paying the loan, and making the loan repaid by the loan principle.

1. On December 10, 2013, the Defendant received 600,000 won from the Defendant’s account under the name of the Defendant, along with an unlawful solicitation to the effect that “The Defendant received a loan granted by a J affiliated company from a new company of J to a new company of J, (State), K, L, L, (State), N, etc. (hereinafter “J affiliated company”) and received a loan from the Defendant, and received 60,000 won in total from 21 times from that time to December 22, 2016, as shown in the attached list of crimes committed.”

As a result, the Defendant received money and valuables in return for illegal solicitation as to his duties as a person who administers another’s business.

2. Receipt of money and valuables from theO;

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