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(영문) 수원지방법원 평택지원 2018.12.07 2018고단1119
변호사법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Status of the Defendant] In the third floor of the building D with the wife population, the Defendant is a government-funded construction hub, which has arranged the government-funded materials contract for the project ordered by the government offices and received fees according to the contract amount, while operating the E in the third floor of the building D with the wife population.

[2] The Defendant, on January 2016, is liable to pay a certain fee if he/she successs in the supply of the products of the G in the KG in Kimpo-si and the KG in the supply of the products of the KG in the government supply.

“The Agreement was entered into” with the content that read.

Defendant was transferred KRW 121,651,200, in total, five times as indicated in the attached list of crimes, from the time on April 17, 2017, including the receipt of KRW 960,300,00 from the bank account (Account Number: J) of the first person around July 19, 2016, in connection with the “H Corporation” that was ordered by the Sucheon-si in accordance with the above contract, as well as the receipt of KRW 960,300 from the bank account of the first person around July 19, 2016.

As a result, the defendant received money and valuables on the pretext of solicitation or mediation for the affairs handled by public officials.

Summary of Evidence

1. Statement by the defendant in court;

1. Copies of the statement made by the prosecution to K;

1. A criminal investigation report (a list of electronic tax invoices issued G from 2016 to 2017) (a list of electronic tax invoices issued G from I);

1. An investigation report (to attach details of account transactions in which government-funded materials brokerage fees are deposited from G in the name of fees);

1. Investigation report (to attach a tax invoice issued G in order to receive fees from I);

1. Investigation reports (verification of government-funded materials, etc. and requests for installment supply, and attachment of notices);

1. Investigation report (a copy of the statement made by employees G of a stock company - an official operating method, etc.);

1. Application of Acts and subordinate statutes to investigation reports (to hear the statement by the team leader of the G company related to the payment of operating fees;

1. Each subparagraph of Article 111 (1) of the relevant Act on criminal facts;

1. Selection of each sentence of imprisonment;

1. The former part of Article 37 of the Criminal Code, and Article 38.

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