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(영문) 인천지방법원 2015.12.29 2015고합633
특정범죄가중처벌등에관한법률위반(알선수재)등
Text

Defendant

A Imprisonment for 10 months, Defendant B shall be punished by imprisonment for 1 year and fine for 20,000,000 won, respectively.

Defendant

B above.

Reasons

Punishment of the crime

1. Defendant A

A. Violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Mediation Property) Defendant A served as an employee of the National Tax Service during the 21 year period of 21 years, and thereafter served as the head of the Investment Advisory Team at the Gangnam PPB Center in 2005.

Defendant

A, as a result of the act of remitting USD 2,50,000 (Korean Won KRW 2,50,000) from the International Trade Investigation Bureau of the Seoul Regional Tax Office to transfer to the Republic of Korea from Hong Kong, A was subject to a tax investigation, around June 2009, and during that process, B, a person in charge of the tax investigation, who is the employee in charge of the above tax investigation, had consulted H on the act of not remitting about KRW 2,00,00,000 from Hong Kong, was personal contact with 2 years after her tax university and was

Defendant

A on July 31, 2009, the day following the completion of the tax investigation, at the K control point located in Songpa-gu Seoul Metropolitan Government J, delivered KRW 30 million in cash from H's L as a case for it.

As a result, Defendant A received 30 million won in cash for the arrangement of matters belonging to public officials' duties.

B. Around July 2009, Defendant A offered a bribe, upon approaching B, who is a staff member of the International Trade Investigation Bureau of the Seoul Regional Tax Office, for the purpose of gathering a tax investigation on H as above, offered access to B, who is a staff member of the International Trade Investigation Bureau of the Seoul Regional Tax Office, and offered KRW 20 million in cash on August 2009, after the completion of the tax investigation.

As a result, Defendant A offered a bribe of 20 million won to a public official who is a public official.

2. Defendant B is a person working as I in the Seoul Regional Tax Office International Trade Investigation Bureau, and around August 2009, Defendant B was granted KRW 20 million in cash from A in a square of sexual details (on the present diving Station) located in Songpa-gu Seoul Metropolitan Government (hereinafter “Seoul Regional Tax Office”).

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