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(영문) 부산지방법원 2014.01.10 2013고합751
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

A defendant shall be punished by imprisonment for not less than 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

From August 2007, the Defendant, as a lending-raising corporation, D(State), E(State), and F(State), was engaged in activities as a lending-providing broker in the process of consulting on the application for a loan, receiving and delivering the application.

Around October 2009, the Defendant received a request from the H representative director of G (ju) who is a golf course operation company, and from I to the effect that he would borrow KRW 5 billion from a bank as collateral the stock farm site, forest land, etc. owned by G (ju) from the I.

Accordingly, around October 2009, the Defendant requested L, who was introduced by the J, which was known to the general public at the Dong area of the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank for the Bank

After that, around November 19, 2009, G (State) arranged to obtain a loan of security amounting to five billion won in total from the consortiums of four savings banks, such as the savings bank in the city of Busan, the savings bank, etc.

On November 19, 2009, the Defendant received 25 million won from I to a corporate bank account under the name of the Defendant from I for the purpose of arranging the above loan, and received money and valuables for the purpose of arranging matters belonging to the duties of officers and employees of financial companies, etc.

In addition, from around that time to April 3, 2013, the Defendant offered and arranged a security loan of 13.82 billion won in total from (16) e.g., (16) KF Savings Bank, Enterprise Bank, Han Bank, and Saemaul Savings Depository, etc., as indicated in the attached list of crimes, and received money and valuables from a company bank under the name of the Defendant, a 3.9 billion won in total from a person who requested a loan, such as I, in exchange for a loan intermediary loan, and received money or valuables from a company bank under the name of the Defendant, and a e.g., a e., a e., a

Summary of Evidence

1. Defendant's legal statement;

1.With respect to I and J, respectively.

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