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(영문) 수원지방법원 성남지원 2015.01.16 2014고단2104
특정경제범죄가중처벌등에관한법률위반(수재등)
Text

1. Defendant A shall be punished by imprisonment for six months and a fine of seven million won;

The above fine shall not be paid by the defendant.

Reasons

Punishment of the crime

1. On September 201, 201, Defendant B, upon the request of F, known to the plenary session in Seoul Jung-gu, Seoul, to “in order to introduce and request persons to receive loans to be granted to Jeju Interconnection,” Defendant B introduced and received money in return for the introduction of B, who was working as a manager (user: G) affiliated with the Han Bank and was working for the Han Bank Telecommunications Business Promotion Headquarters at the time, and received money in return.

On September 7, 2011, the Defendant, at the above building, received KRW 5 million in total from F to a corporate bank account in the name of H, and received KRW 15 million in total from F to a corporate bank account in the name of H (Account Number I) around September 30, 201. On the same day, the Defendant continued to receive KRW 10 million in the name of H from F to a corporate bank account in the name of H (Account Number I).

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

2. Defendant A is a person who worked as a manager (user: G) affiliated with the Han Bank Telecommunications Business Promotion Headquarters from around 2009 to August 2012, 201 and performed business, such as lending.

The Defendant, as described in paragraph (1) around September 1, 201, intended to promote FF loans, including the issuance of a letter of intent to grant loans related to the Jeju Interlol Project, to F, as described in paragraph (1). On September 30, 201, the Defendant: (a) around September 30, 201, received KRW 1 million,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,0000,000,000,000,000,000,000,000,000,000,000,000,000).

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