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(영문) 창원지방법원 2016.08.11 2016고단516
특정경제범죄가중처벌등에관한법률위반(알선수재)등
Text

A defendant shall be punished by imprisonment for three years.

40,000,000 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

1. On May 2014, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) was introduced to the F site office located in Kimhae-si, Kimhae-si, as the actual operator of the business (ju) H, the owner G in the above industrial complex, who is a business operator requiring business funds from the owner G in the above industrial complex, and there is a lot of connection with I with the lending business.

Several financial institutions will jointly organize a lender to get loans.

In the event of the occurrence of a loan, it was demanded to request the brokerage fee to be changed.

After that, the Defendant did not intend to obtain a loan through the connection with the financial power, but did not properly intend to do so, the J changed the position of the director so that the Defendant can contact K in charge of real estate mortgage loan, etc. to obtain a loan, and the above K entered into a financial advisory service contract with the above I and conducted the loan business with the above I through the Defendant, but the loan did not proceed smoothly.

From August 2014, the Defendant would receive approximately KRW 70 million if the loan was made to the said K during the early September 2014 patrol officer. However, the Defendant would receive approximately KRW 100,000,000,000 if the loan was made to the first police officer of the same year.

In the event of the occurrence of a loan, it was proposed that the loan will be personalized to the possessor, so that the loan can necessarily be made sexually, and the above K had consented to it and had been in the ordinary transaction.

On December 1, 2014, nine financial companies, such as LF cooperatives, such as the regular credit management of LF cooperatives and the regular credit management of LF cooperatives, requested that loans be made at a rapid time as a collateral for the above industrial complex site, and the above industrial complex site was sold to nine financial companies as a collateral.

Accordingly, on December 2, 2014, the Defendant said that the Defendant had a person related to a financial institution, etc. and had a person related to a financial institution engage in the above business, and that the Defendant promised to do so.

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