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(영문) 수원지방법원 성남지원 2015.01.14 2013고단2140 (1)
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

The first crime in the judgment of the defendant and the second-A of the judgment.

SECTION 2-B of the Decision, 6 months of imprisonment for a crime.

(2) Crimes;

Reasons

Punishment of the crime

[criminal power] On March 22, 2011, the Defendant was sentenced to six months of imprisonment for fraud, etc. at the Suwon District Court, and the judgment became final and conclusive on the same day. On May 15, 2012, the Daejeon District Court sentenced six months to six months of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (reconciliation) in the public capital branch, and became final and conclusive on May 24, 2013.

【Criminal Facts】

1. "2013 Highest 2140";

A. On August 4, 2008, the Defendant, in collusion with C, received KRW 50 million from D in the G hotel coffee shop located in Mapo-gu Seoul, Seoul, for the purpose of issuing the payment guarantee letter, and received money as to arranging matters belonging to the duties of executive officers and employees of financial institutions by receiving KRW 50 million in the form of fees for issuing the payment guarantee certificate from D and receiving KRW 50 million in the form of fees for issuing the payment guarantee certificate from D in the case of requesting C to issue the payment guarantee certificate. If it is necessary to contact with the money to be paid to the head of a bank and the bank-related parties, it is necessary to contact with the money to be paid to the head of the bank.

B. On September 10, 2008, the Defendant, in collusion with C, issued a payment guarantee certificate of KRW 4 billion to J at the I hotel coffee shop located in Gangnam-gu Seoul, Gangnam-gu, Seoul, on the other hand, on the ground that “if you request C to do so, the expenses need to be incurred if you look at the bank site, and thus, the expenses need to be changed if you look at the bank site,” which received 5,2750,000 won in total over 18 times as shown in the list of crimes in the attached Table, as the expenses for issuing payment guarantee from J, and received money and valuables for arranging matters belonging to the duties of officers and employees of financial institutions.

2. "2013 Highest 3038";

A. The Defendant, in collusion with K, decides to issue a false payment guarantee letter in collusion with the payment guarantee letter, and the Defendant is exempted from paying a fee to the victim N at the M hotel coffee shop located in Musan City L on December 2, 2008.

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