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(영문) 대전지방법원 공주지원 2012.09.18 2012고단82 (2)
특정경제범죄가중처벌등에관한법률위반(알선수재)등
Text

A defendant shall be punished by imprisonment for one year.

19,693,200 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

[Criminal Power] On July 8, 2011, the Defendant was sentenced to six months of imprisonment for fraud and two years of suspended execution at the Seoul Northern District Court. The above judgment became final and conclusive on the 16th of the same month.

[2012 Highest 82] The Defendant, C, and D are financial hubers, in collusion with E (one chairperson in writing, one person in writing, and one person in writing) and F (G). On May 13, 2009, the Defendant, C, and D received the total amount of KRW 1370,000,000 from J to May 26, 2009, in combination with L branch offices in Songpa-gu Seoul Hanman, “E (E)” from K branch offices in the K branch offices in the Bank of South Korea. The amount of face value in the name of K branch offices in the Bank K branch offices in South Korea is 60 billion won, and the loan case expenses and loan work expenses are required.” The Defendant, C, and D received the total amount of KRW 200,000,000 from J to July 13, 2009 in the name of the cashier’s account or the Defendant and C’s account designated by each M.

Accordingly, in collusion with C, D, E, and F, the Defendant received a total of KRW 272 million in connection with the arrangement of matters belonging to the duties of officers and employees of financial institutions.

[2012 Godan211] On January 201, 201, the Defendant: (a) in the vicinity of the Seo-gu, Seo-gu, Seo-gu, Gwangju; (b) was a house having a strong religious life; and (c) had a lot of money for the Defendant’s management of the telecom in Seoul; (d)

The purpose of this study is to find out in Gwangju to conduct the telecomel business;

In this case, his father and son's father and son's father and son's mother are working for the Seoul Central Geographical Authority.

It is a process to invest money in the projects to create a 7.8 billion won fake Park with a close market and a close friendly ties, and to take over and invest in the 7.8 billion won fake Shipbuilding Project;

Having a good apartment in the Standing District, and having a real estate security business jointly with the land in Seoul Sadong-gu;

need to pay money to the Seoul Office operated by the Corporation;

When lending money, the principal is higher than the market.

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