logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 서부지원 2020.05.07 2019고단1466 (1)
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

B The vice president of (State)C from June 2016 to October 2016, and the vice president of (State) D from October 2016 to October 2017. The Defendant is a representative director of (State)E, and F is a representative director under the name of (State)D, and G is a person who has worked as a site owner of the H branch of the Korea Technology Finance Corporation.

Defendant, B, and F made a solicitation to the Director G of the H branch of the Korea Technology Finance Corporation H branch, which is a branch of B around March 2017, to the effect that they would be issued a guarantee of the technology guarantee against D, and then offered to obtain a loan from the financial institution, Defendant B would play a role of setting up money, Defendant B would play a role of setting up a job with G, and F would deliver an envelope containing cash to G.

B and F, around March 10, 2017, made a request for the K Bank Staff L, G and L from the J restaurant located in Busan, to meet with G and its staff L, to issue a written technical guarantee for G and L, and to accept bank loans. On March 27, 2017, after filing an application for a technical guarantee with the Korea Technology Finance Corporation H on March 31, 2017, after receiving a written guarantee for KRW 120 million on the guaranteed amount, and received a loan of KRW 120 million in the name of D at the K Bank MFinancial Center in the name of ( Note) D at the K Bank MF branch on the same day.

On April 5, 2017, Defendant, B, and F decided to provide G with the price for the above loan, and B and F issued to G a bag containing KRW 1 million in cash, together with the person who is the 1 million son in Busan National Port, and continued to receive the above loan from the sameO on April 21, 2017. The Defendant, B, and F issued to G with the person who is the son in cash, and issued to him an envelope containing KRW 3 million in cash.

Accordingly, the defendant, in collusion with B and F, provided a total of KRW 4 million in connection with the duties of employees of Korea Technology Finance Corporation such as financial companies.

Summary of Evidence

1. Each legal statement of the defendant and G;

1. Part of the legal statement in B;

1. Each prosecution against the defendant, P, B, and F.

arrow