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(영문) 광주지방법원 2012.09.05 2011고합398 (1)
특정경제범죄가중처벌등에관한법률위반(수재등)
Text

1. Defendant A shall be punished by imprisonment with prison labor for ten years.

As seized sirens 30 years ago (including cases).

Reasons

Punishment of the crime

Defendant

C On November 25, 2010, the judgment became final and conclusive on December 3, 2010, after being sentenced to imprisonment of 10 months and fine of 50,000 won for fraud, etc. at the Gwangju District Court.

"2011 Gohap398-1"

1. The violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Exploitation, etc.) against Defendant A and B entered the World Credit Cooperative in Gwangju North-gu, Gwangju, on January 11, 2000, and the director of credit division from September 1, 2007 to July 18, 201, was in charge of loan-related affairs, etc. with construction machinery as security, such as ceiling air.

Defendant

A and B requested U to provide 33 times from December 2009 to November 201, 2010 for a total of KRW 7.65 billion loans, and offered loans around that time and offered money and valuables in return therefor.

Defendant

B around December 209, around 2009, at the Y restaurant located in Gwangju Northern-gu X, delivered KRW 200,000 to U on the pretext of solicitation for the recompense and additional loans for the said loan, and on January 11, 2010, Defendant A transferred KRW 20,000,000 to the Gwangju Bank Account (A) in U’s wife, and Defendant B delivered KRW 30,000,000 to U under the same name in the AC coffee shop located in Seo-gu, Seo-gu, Seoul.

As a result, Defendant A and B conspired to deliver 52 million won in total to U on three occasions in connection with U’s duties who are officers and employees of financial institutions.

"2011 Gohap405-1, 417"

2. On January 11, 200, the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Additional Economic Crimes, etc.) against Defendant A and B entered the World Credit Cooperative in Gwangju Northern-gu, Gwangju, and the director of credit division was in charge of loan-related affairs, etc. with construction machinery, such as ceiling air, while working for the credit division from September 1, 2007 to July 18, 201.

Defendant

A and B conspired to AD on December 2008 to February 2, 201, upon the request of 28 times to provide a total of 5.589 billion won from around 2008 to around 201, and then received a loan at around that time and offered money and valuables in return for the loan.

Defendant

A and B shall be Gwangju around April 2009.

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