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(영문) 인천지방법원 2018.12.07 2018고합672
변호사법위반등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is a person who operates a construction company, such as interior in the name of “C” on the second floor of the building in Nam-gu, Incheon Metropolitan City.

1. On March 2017, the Defendant received money and valuables with respect to D lending and authorization and permission intermediation is the “F” operated by D in Bupyeong-gu Incheon Metropolitan City, Bupyeong-gu E and one parcel of land, and D wishing to change the said F to a kindergarten, “A known to the employees of the bank, who, upon request of the bank, would have known to the public, get a credit loan by changing the existing building that was executed as security and, upon request of the public officials of the Gu office and the office of education, would have them obtain the change of the use of the building and obtain the authorization of the kindergarten.

It requires that the expenses be KRW 50 million be changed, and the amount of KRW 20 million was transferred to the G account in the name of the accused on March 15, 2017 and KRW 15 million to the same account on March 17, 2017, respectively.

As a result, the defendant received money and valuables on the intermediation of matters belonging to the duties of executive officers and employees of financial companies, and at the same time, received money and valuables on the pretext of solicitation or intermediation of cases or affairs handled by public officials.

2. Around April 2018, the Defendant agreed to receive money and valuables with respect to H lending brokerage and to purchase the 12th floor of Suwon-si, Suwon-si, Suwon-si, I wish to operate the Medical Care Center, and to obtain a loan equivalent to 2 billion won as security from the said C Office.

Upon the request of the purport that the loans may be granted, the loans will be granted through bank employees with the knowledge of the fact that “the loans will be granted.”

After accepting “,” on April 2, 2018, around H to receive 1% of the amount of the loan in return for the arrangement of loans from H.

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

3. On April 2018, the Defendant, who received money and valuables with respect to assistance in the J lending, from the J that he/she seeks to operate the said C Office and to set aside an armed force.

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