logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2016.12.09 2013고합801
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

A defendant shall be punished by imprisonment for six months.

5 million won shall be additionally collected from the defendant.

Reasons

Criminal facts

B and C, around December 2012, established the medical corporation E medical foundation, and established the F medical care center in Yangsan-si D through loan brokerage brokers, but the operating funds are insufficient, and debt repayment is pressured from bond holders. While the medical corporation of this case intends to obtain loans as security, it was difficult to obtain approval from the competent authorities ("loan approval") in order to dispose of basic property, and discussed the receipt of loans through loan brops and became aware of the Defendant through G, an employee.

around February 2013, the Defendant was issued a total of five million won around the same time to “to have a loan granted to B in one month” from Ulsan Franchisor. In return for arranging a loan, the Defendant was issued a total of five million won around the same time.

As a result, the Defendant received money and valuables for arranging matters belonging to the duties of executive officers and employees of financial companies.

Summary of Evidence

1. Copy of the suspect examination protocol of the accused;

1. A copy of the investigation report (A loan brokerage hubs and evidence-related report);

1. A copy of the B text or a copy of partially extracted data on the restoration of C mobile phone text messages;

1. An investigation report (to be accompanied by details of account transactions submitted);

1. A copy of the details of post office accounts under H;

1. Application of Acts and subordinate statutes to a copy of a specification of transactions of E medical foundation accounts;

1. Relevant Article 7 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and the Selection of Punishment of Specific Economic Crimes, inclusive, and the choice of imprisonment;

1. Reasons for sentencing under Article 10 (3) and (2) of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes;

1. Scope of applicable sentences under law: Imprisonment with labor for one month to five years;

2. Application of the sentencing criteria [Determination of a type] The basic area [Determination of the recommended area] basic area [the scope of recommendation] shall be four months to ten months.

arrow