logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 서부지원 2020.04.09 2019고단1466
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

[Defendant A] The defendant shall be punished by a fine of KRW 7,000,000.

If the defendant does not pay the above fine, 100.

Reasons

Punishment of the crime

Defendant

A is a professor of E University, and Defendant B has worked as the vice president of K-F and vice president of K-president from October 2016 to October 2017, 2017, H is a representative director of K-A-B and the representative director of K-B-B-B-B-B-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U.

1. No person who violates the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (hereinafter referred to as the "Act on the Aggravated Punishment, etc. of Specific Economic Crimes") of Defendant A in relation to the loan of funds shall promise or receive money and valuables or other

Nevertheless, around February 2016, Defendant A introduced a person who intends to obtain a loan from the Korea Technology Finance Corporation and introduced Ma working for the Korea Technology Finance Corporation after hearing horses, and the above H stated that “When the loan is made, Defendant A would help the friendly M working for the Korea Technology Finance Corporation to make a good talk about the friendly M working for the Korea Technology Finance Corporation, the loan would vary.”

On March 7, 2016, the Defendant was transferred KRW 10 million from H to the Nbank account in the name of the Defendant’s name on the same day, by phone to H, with the knowledge that the guarantee issued in the name of the Korea Technology Finance Corporation in the name of the Bank of Korea was granted a loan of KRW 20 million from the Industrial Bank of Korea as a driving fund, with the knowledge that it was granted a loan of KRW 20 million.

As a result, the Defendant received money and valuables for the good offices of the executive officers and employees of financial companies, etc.

2. Crimes related to the G Co-operation Bank;

A. Defendant B’s violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Capital Increase, etc.) in Defendant B shall make a request to the Director of the K branch of the Korea Technology Finance Corporation, the branch of Defendant B, to issue a bond to the K branch of the K branch of the Korea Technology Finance Corporation, around March 2017, to guarantee the technology guarantee.

arrow