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(영문) 서울동부지방법원 2018.05.17 2017고단1337
특정경제범죄가중처벌등에관한법률위반(수재등)
Text

A defendant shall be punished by imprisonment with prison labor for a year and a fine of twenty million won.

However, this judgment has become final and conclusive against the defendant.

Reasons

Punishment of the crime

The Defendant is a person who has served as the head of the loan team from April 2010 to April 2016 in Jongno-gu Seoul Metropolitan Government C Co., Ltd. (hereinafter referred to as “C”).

1. On August 2014, the Defendant was provided with LF cattle and other vehicles, and the Defendant received and received intangible profits that can use the said vehicle as the Defendant’s intent, in return for providing loan convenience, such as increasing the amount of loan limit on C’s loan from E representativeF, a stock company that received C’s land-based security loan by buying agency, and received C’s land-based security loan by buying agency, from around 32,642,850 won at the market price, until July 2016.

Accordingly, the Defendant received the above benefits in relation to his duties.

2. Receipt of golf appliances;

A. On March 5, 2013, the Defendant received money and valuables equivalent to the same amount of money in relation to his/her duties from G apartment in Namyang-si, G apartment, and H Ho-ho, in return for offering convenience related to the recruitment of land collateral loans to E from the above F to the above F, taking out one Pring G25 Rabbs equivalent to the market value of KRW 500,000,000, on a selective way.

나. 피고인은 2015. 10. 31. 경 남양주시 I에 있는 ‘J’ 골프장에서, 위 F로부터 C의 E에 대한 대출 여신한도 금액을 증액해 주는 등 대출 편의를 제공해 주는 대가로, 시가 60만 원 상당의 캡틴 산타 (CAPTAIN SANTA) 골프 백 1개를 건네받아 그 직무에 관하여 같은 금액 상당의 금품을 수수하였다.

3. Offering or receiving golf entertainment;

A. On June 29, 2013, the Defendant received the same amount of profit in relation to the duties from the golf club in the “L”-based K in Sincheon-si on June 29, 2013, in return for offering convenience related to the recruitment of land-based loans to E Co., Ltd., E from F, and received the same amount of profit in relation to the same duties.

(b).

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