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(영문) 전주지방법원 2014.04.15 2013고단2823
특정경제범죄가중처벌등에관한법률위반(알선수재)등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Reasons

Criminal facts

1. Around June 2012, the Defendant’s sole criminal defendant committed a promise to the effect that, upon receiving a request from D, the representative director of a limited company C, the representative director of the limited company C, “it is necessary to obtain a loan to more than KRW 200 million.” The Defendant agreed to the effect that “The Defendant will obtain a loan to more than KRW 200,000,000,000,000,000,000 won.”

On June 27, 2012, the Defendant obtained a loan equivalent to KRW 500,000,000 from the above D as a national bank account in its name, through the head of the division G, who is a person in charge of the loan of the agricultural branch in Seojin-gu, Seoul Special Metropolitan City. On July 4, 2012, the Defendant received KRW 11,00,000 from the above D as its brokerage fee.

As a result, the Defendant received money and valuables for arranging matters pertaining to the duties of executive officers and employees of financial companies.

2. Around October 2012, Defendant H and joint criminal conduct H proposed to the Defendant that “I would introduce companies that require internal loans, I would like to arrange loans, and would have divided fees therefrom,” at a place where it is not known, and the Defendant consented thereto.

On October 2012, the Defendant promised to the effect that “The Defendant would receive KRW 500 million loans from the I farm representative of the I farm that was introduced by the said H at a place that is not known to the public around October 2012,” and “the Defendant would receive KRW 200 million loans from the Agricultural Cooperative through the Agricultural Cooperative.”

Accordingly, around November 16, 2012, the above H received KRW 5 million from the above J as the down payment of the above loan brokerage fee, and he paid KRW 2 million to the Defendant, and he was about KRW 3 million out of the above KRW 5 million. The Defendant, around December 6, 2012, extended a loan of KRW 200 million to the above I farm through the above division of G around December 6, 2012, and around December 7, 2012, the Defendant extended a loan of KRW 4 million as the brokerage fee to the Defendant’s wife.

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