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(영문) 서울중앙지방법원 2016.08.12 2014고합340
특정경제범죄가중처벌등에관한법률위반(알선수재)등
Text

The defendant shall be innocent.

Reasons

1. The summary of the facts charged is accessible to the victim E, and the Defendant conspiredd with F and G to acquire money by means of deceiving the victim and taking part in receiving money, as if he were to return considerable profits, by lending the necessary expenses for the loan of KRW 80 billion for the complex shopping mall acquisition fund.

On December 2, 2011, the Defendant: (a) at the I hotel coffee shop located in Gangnam-gu Seoul, Gangnam-gu, Seoul, the Defendant was under consultation with the victim about “J compound construction,” and (b) the F was a person who was F with the acquisition fund of KRW 80 billion.

F는 부동산을 다수 보유하고 있는 수천억 원 상당의 재력 가로, K 설립자의 손자이고, 하룻밤에 도박으로 수억 원을 잃어도 눈도 깜짝 하지 않는 사람이다 ’라고 말하였다.

In addition, around December 20, 201, the Defendant stated that “Around December 20, 201, at the hospital room in Gangnam-gu Seoul Metropolitan Government L, the Defendant was to obtain a loan of KRW 80 billion to the victim “F’s real property as collateral,” and the appraisal fees, fees, etc. entered in advance and borrowed KRW 400 million. If the loan is made, KRW 80 million will be refunded, and even if the loan is not made, the Defendant would be able to receive a direct refund of KRW 500 million, including penalty, from F, a re-fitant.”

On December 22, 2011, F and G continue to meet the victim with P and Q at the O coffee shop located in Seocho-gu Seoul, Seocho-gu, Seoul, and then re-as above, F will do so as to have the victim receive a large amount of loans as security by themselves, and if the victim wants to receive a direct return of the loaned money from F, and if the victim did not receive a loan, Q will receive a direct return of the lent money, as discussed in advance, at the bottom of Article 3 (Non-Payment of Services not for Project Project Project Project) of the “Agreement” (Payment of Non-Payment of Services) of the “Agreement for Project Distribution”, as discussed in advance. However, F will pay the refund and penalty under this Article to the victim.

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