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(영문) 창원지방법원 통영지원 2014.02.05 2014고단1
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

A defendant shall be punished by imprisonment for not more than ten months.

70,000,000 won shall be additionally collected from the defendant.

The additional collection charge shall be equivalent to the above additional collection charge.

Reasons

Punishment of the crime

On August 18, 2009, the Defendant sentenced 10 months to imprisonment for a violation of the Act on the Punishment of Arrangement of Commercial Sex Acts, Etc. at Seoul Southern District Court on the Punishment of Arrangement of Commercial Sex Acts, Etc., and completed the execution of the sentence at Seoul Southern District Court on March 25, 2010.

1. Crimes against C;

A. On June 2012, the Defendant issued a credit guarantee certificate to C, which was in charge of the implementation of the E Hospital located in Sacheon-si, stating that “ normal process is difficult to obtain a credit guarantee certificate from the Credit Guarantee Fund, and even if being issued, a hospital cannot be newly built even if the amount of security deposit is less than that of the loan.” The Defendant issued a credit guarantee certificate for the amount of KRW 5.5 billion necessary for receiving the loan in solicitation to employees of the Credit Guarantee Fund.”

Therefore, around September 27, 2012, the Defendant received KRW 5 million from C to the Agricultural Cooperative Account (Account NumberF) in the name of the Defendant, and received KRW 20 million in cash from H in the name of Kimhae-si around November 5 of the same year.

B. Around March 2013, the Defendant did not obtain a credit guarantee letter promised to C as above, and the Defendant stated that C “I would like to introduce a bank that would grant a loan to a new E Hospital, thereby changing the street funds.”

3. around 26.26. Around C received KRW 15 million from C under the above intermediation in the account numberJ.

As a result, the Defendant received a total of KRW 40 million for arranging matters pertaining to the duties of executive officers and employees of financial companies, etc.

2. Crimes against K;

A. A. Around December 2012, the Defendant sought from C to newly construct the H beamline cutting plant in Hannam-gun L, Gyeongnam-gun, the owner of the building, who was seeking to newly construct the H beamline (ju)M, from C, and through C, issued a credit guarantee certificate in the amount of KRW 2 billion necessary for obtaining the loan by solicitation to employees of the Korea Credit Guarantee Fund, and subsequently changed the amount of the loan at the bar.

Therefore, the defendant is from K around February 6, 2013.

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