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(영문) 서울중앙지방법원 2012.05.25 2011고합1580
특정범죄가중처벌등에관한법률위반(뇌물)
Text

Defendant

A Imprisonment with prison labor for seven years and fines for 250,000,000 won, and Defendant B shall be punished by imprisonment for five years, respectively.

Defendant

A above.

Reasons

Punishment of the crime

[Basic Facts (as to the purport of the establishment of the Small Financial Foundation and the business structure)] The Small Financial Central Foundation is a public foundation established by the Act on the Establishment, etc. of the Microfinance Foundation on March 27, 2009 for the purpose of supporting the economic independence of low-income financial vulnerable groups in accordance with the government policy to support the establishment of the Microfinance Foundation. The purpose of the Public Foundation is the expansion and reorganization of the Microfinance Foundation established by the Act on the Establishment, etc. of Microfinance Foundation. The purpose of the Public Foundation is to support the establishment and employment of business and employment stabilization funds for the self-reliance of low-income financial disadvantaged groups with the contribution of dormant deposits and the contribution of large enterprises, etc., to support social enterprises, the low-income establishment and operation funds for the support of social enterprises, loans for low-income establishment and operation funds for recovery

The U.S. Financial Foundation shall select welfare service providers in a manner that evaluates public trust, financial capacity, business performance capabilities, etc. in accordance with its own evaluation criteria upon application by corporations or organizations that engage in welfare services for low-income people through public offering. If a selected welfare service provider applies for subsidies in submitting a business plan, financing plan, etc. to the U.S. Financial Foundation, it shall determine the amount of subsidies for each welfare service provider in accordance with its own standards, grant them to the welfare service provider, and the welfare service provider shall receive subsidies, provide them to the welfare service provider, and provide them with “small-scale credit” projects, such as low-income group start-up funds

【Criminal Facts】

1. Status of the Defendants

A. From February 18, 2010, Defendant A performed the duties of selection of welfare service providers, allocation of subsidies, grant of subsidies, and overall business management as the head of the U.S. Financial Foundation, Defendant A performed the duties of support, management, supervision, evaluation, etc. of welfare service providers as the head of the J Department from May 4, 2010, and welfare service providers as the head of the I Department from April 1, 201.

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