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(영문) 인천지방법원 2020.01.21 2019고합438
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

A defendant shall be punished by imprisonment for one year.

50,000,000 won shall be additionally collected from the defendant.

The above additional collection shall be reasonable.

Reasons

Punishment of the crime

around 2016, the Defendant is a person who worked as an expert member in the Seoul Dong Vice-Governor in Gangnam-gu Seoul Metropolitan Government, D is a representative of corporation E, F is a person who worked as H’s adviser located in Seocho-gu Seoul Metropolitan Government, and I is a person who has no particular occupation as D’s journal.

I listen to the words "it is difficult to obtain loans as security for J building from H" from F known to F, and introduce D to F well aware of bank services, and F introduced D to K to the above H representative.

D around March 2016, at K's office located in the above J building, it was requested by K to the effect that "a loan of 23.5 billion won was extended, which was secured by J building," and it was not extended, so that it would be able to obtain a loan of 2.7 billion won from another bank." At the request of K to the effect that "a loan of 2.7 billion won is changed from another bank," it was agreed to receive two percent of the loan (the loan was changed to be equivalent to 1.4% of the subsequent loan) under the pretext of fees.

Since April 2016, D requested that the Defendant, while working in C, who had the connection with the financial power, etc., talked about the above circumstances, to receive a loan, and the Defendant conspired to commit a crime such as accepting it.

Accordingly, the defendant colored a bank that can be loaned, introduced L Bank to D, and introduced it to D from the end of April 2016.

5. During the first police officer, the Defendant visited L Bank located in the same building as the Seoul Eastern Vice-Governor, as D, and met with the head of the M team and the executive director, who is the loan manager, and asked them to the effect that they “the lending is well friendly.”

Since then on May 17, 2016, K has received a loan equivalent to KRW 27 billion from L Bank, etc. as collateral for the said J building, D has 378 million won with D’s Obank account (P) as a loan intermediary fee from K on May 18, 2016.

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