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(영문) 서울동부지방법원 2012.06.04 2011고단2845
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

Defendant

A shall be punished by imprisonment with prison labor for one year.

Defendant

A shall be additionally collected 300 million won.

Defendant

B shall be innocent.

Reasons

Punishment of the crime

Defendant

A around May 2008, from B, upon receiving a request from F to grant a loan from the real estate investment business entity E-U.S. E-U., Seoul Special Metropolitan City, Seocheon-gu, 2008, “B is the head of G attorney-at-law office, and the F requires 17.3 billion won of the successful bid price for Htel buildings in Seo-gu, Seocheon-gu, Seocheon-gu, Seoul Special Metropolitan City. A introduced a person to obtain a loan from a commercial bank.” At the request of F, A arranged the said F to obtain a loan from the I branch of the National Bank, and the said F to receive the loan.

Defendant

A, on May 12, 2008, after having known at the first branch of the National Bank of Korea in Gangnam-gu, Seoul, K, the first branch of the above I branch of the I branch of the I branch of the I branch of the I branch of the I branch of the I branch of the I branch of the I branch of the H branch of the H branch of the H branch of the H branch of the H branch of the H branch of the H branch of the H branch of the H branch of the H branch of the K, to be able to become the loans of 11.3 billion won. The above K had the vice-branch of the I branch of the I branch of the I branch of the I branch of the I branch of the first branch

Defendant

A on June 12, 2008, under the pretext of brokerage commission for allowing F to obtain a loan at the I branch of the above National Bank I, 250 million won in total from F to M (the mother of the defendant) account, and 50 million won in total to N (the will of the defendant) account, and received delivery of 300 million won in total to two borrowed accounts managed by the defendant A.

Accordingly, Defendant A received 300 million won from the above F on the intermediation of loans, which are matters related to the duties of officers and employees of financial institutions.

Summary of Evidence

1. The defendant A's partial statement

1. Each testimony of the witness F and B;

1. Application of Acts and subordinate statutes governing delegation of duties and certificates of personal seal impression;

1. Article 7 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and Selection of Penalty, and Imprisonment;

1. However, it is true that the defendant was issued 300 million won to the defendant A's assertion of Article 10 (3) and (2) of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes.

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