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(영문) 서울북부지방법원 2017.02.09 2016고단4721
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

The imprisonment with prison labor for the accused shall be two and a half years and six months.

589,206,500 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

When the Defendant became aware of the fact that the FF, around July 2010, operating the Livestock Product Wholesale Business Group E in Seongdong-gu Seoul Metropolitan Government, was difficult to provide a loan to customers in order to pay the purchase price of the loan, the Defendant would allow F to obtain a loan by requesting F to the executives and employees of the Korea Credit Guarantee Fund by requesting F to obtain a guarantee certificate from the executives and employees of the Korea Credit Guarantee Fund.

As a result, it is required to change the amount equivalent to 6% of the loans.

After that, on July 14, 2010, the Defendant had the Credit Guarantee Fund issue a guarantee of 100% of the guarantee rate for a loan of KRW 70 million to F, and on the same day, received KRW 4.6 million from F to G Han Bank account from the recipient or from G, and thereafter, would be able to obtain a loan by requesting the F to an officer or employee of the Credit Guarantee Fund, SC Bank, National Bank, and New Bank, from January 31, 2013 to January 31, 2013.

After demanding money for consideration or expenses, the F would have a total of KRW 275 million loans, and the F would have received KRW 25,400,000 in terms of loan brokerage fees or loan arrangement expenses for executives and employees of financial institutions, as well as the receipt of KRW 25,40,00 in terms of loan arrangement fees or loan arrangement expenses for executives and employees of financial institutions, and the F would have arranged loans to 97 companies and business operators from June 2008 to October 2016 and received KRW 815,339,50 in terms of loan brokerage fees or loan arrangement expenses for executives and employees of financial institutions.

As such, the Defendant received money and valuables to arrange matters pertaining to the duties of executive officers and employees of financial companies, etc.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by each prosecutor's office with respect to F;

1. Statement in the suspect examination protocol (one to five times) made to the prosecution against H; and

1. Confirmation of the payment details of each fee, and the Credit Guarantee Fund;

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