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(영문) 대구지방법원 2014.08.13 2014고합179
특정경제범죄가중처벌등에관한법률위반(수재등)등
Text

1. Defendant A’s imprisonment of three years and fine of thirty thousand won, and Defendant B’s imprisonment of six months, and Defendant C’s fine of five thousand,00,000 won.

Reasons

Punishment of the crime

1. Defendant A

A. A. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (water, etc.) served as the K branch of the AW Saemaul Fund K branch in Daegu-gu, Daegu-gu from March 2010 to February 2, 2012, and performed overall affairs related to the loan examination, securing of security, and exercising of security rights.

However, no executive officer or employee of a financial institution may receive money, valuables or other benefits in connection with his/her duties.

(1) Around September 27, 2011, the Defendant received KRW 30 million, while working as the K branch of AW Saemaul Fund K branch on September 9, 201, received KRW 2.1 billion from the above branch in the name of L where B is the wife, and in return, received KRW 30 million in cash through M around September 27, 201, and received money and valuables in relation to his duties.

B. Before December 20, 201, the Defendant received KRW 6 million from D, while working as the K branch of AW Saemaul Fund, and the Defendant received KRW 860 million from D upon D’s request on December 19, 201, and the N representative Co., Ltd., a sales agent, received KRW 950 million from D, respectively, and received money and valuables in relation to his duties by receiving KRW 6 million from D on December 20, 201.

(3) On December 26, 201, the Defendant received KRW 12 million from the Defendant’s national bank account and received money and valuables in relation to the duties of receiving KRW 12 million from the Defendant’s national bank account to the effect that, on December 26, 201, P and Q corporation requested the registration of trust for the establishment of a security right in relation to the total amount of KRW 3.65 billion borrowed from the said branch office, the Defendant received KRW 12 million from the Defendant’s national bank account and received money and valuables in relation to the duties of receiving KRW 12 million from the Defendant’s national bank account.

x. The defendant has received KRW 20 million in relation to S lending at the K Branch of AW Saemaul Fund.

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