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(영문) 청주지방법원 충주지원 2015.02.17 2014고단470
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

A defendant shall be punished by imprisonment for three years.

Additional collection of KRW 400 million from the defendant.

Reasons

Punishment of the crime

On April 2010, the Defendant: (a) received a request from H, a major shareholder and president of H (hereinafter “H”) established to develop G golf courses; (b) “The Defendant, as construction cost is required for H golf course construction; (c) requested that “In addition to the loans existing in J Savings Bank, the Defendant would have to obtain additional loans; and (d) demanded that KRW 500 million be changed as a honorarium for such demand.”

From the end of April 2010 to the end of May of the same year, the Defendant sought L, the majority shareholder of the above bank located in the office of J Savings Bank located in Songpa-gu Seoul Metropolitan Government, as well as the president of the above bank, who actually controls the J Savings Bank, to the effect that “Additional KRW 10 billion loan is being carried out because it is an existing loan construction work,” and the above L was instructed by M, who is currently in office as the managing director of the above J Savings Bank at the time, to obtain a loan of KRW 10 billion in H’s name around May 4, 2010. Accordingly, around May 7, 2010, the Defendant received checks and KRW 30 million in cash from the office of the Defendant, Seoul, Seoul, which is the office of NF, and received KRW 10 billion in cash brokerage and loan from the former office of H on the road in Gangnam-gu, Seoul, which is an office of PF, and received KRW 10 billion in total as a loan brokerage and loan.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness I, M, Q, R, S, T, U, and V;

1. Entry of the inspection record;

1. Each protocol of examination of the accused and I by the prosecution (including the substitute part);

1. Each prosecutor's protocol of statement concerning M and W;

1. Investigation report (report on issuance of money cards and cashier's checks attached);

1. One copy of the accounting data related to X, one copy of the specifications of H deposit transactions, one copy of the payment of H check, and one copy of the payment of re-issuance check related to Y;

1. Written replies (the details of H lending, details of arrears, etc.);

1. Z four major insurance-related documents;

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