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A defendant shall be punished by imprisonment for one year.
50,000,000 won shall be additionally collected from the defendant.
Reasons
Punishment of the crime
1. A defendant who violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) is a hub for arranging a loan to a person who needs a loan.
On October 2013, the Defendant introduced “E” from the office located in Gangnam-gu Seoul Special Metropolitan City D Co., Ltd. (hereinafter “E”) (hereinafter “E”), which is operated by the Defendant, the Defendant: (a) introduced “F as an intermediary fee to obtain a loan of KRW 7 billion from a financial institution, such as Nonghyup, etc.; (b) changed the amount of KRW 350 million with the brokerage fee; (c) written contract as if the payment was made between F and E under the service contract between F and E; and (d) demanded F to prepare a written contract under the name of E; and (c) demanded F to have the F comply therewith prepare a written contract under the name of the CF medical foundation and the foregoing E; and (d) received the money from the KF to the KFF’s account on October 22, 2013 after deducting KRW 350 million,000,0000,000,0000,000,000 from the KFF’s account; and (c) received the remaining money from the account under disguised account as above.
2. The Defendant in violation of the Act on Regulation and Punishment, etc. of Concealment of Criminal Proceeds received KRW 50,000,000,000 as stated in the preceding paragraph, as if it were the service payment following the conclusion of a contract between the Ulsan Medical Foundation and E, and pretended to acquire or dispose of criminal proceeds by receiving money from an account under the name of E.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement of the protocol concerning the interrogation of the accused by the prosecution;
1. Statement made by each prosecutor's office with respect to F and C;
1. Application of the head of the Tong, the head of the Tong, the sales contract, and the loan certificate Acts and subordinate statutes to the Bank;
1. Criminal facts;