(영문) 청주지방법원 2020.04.09 2019고단2136

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(영문) 청주지방법원 2020.04.09 2019고단2136

범죄수익은닉의규제및처벌등에관한법률위반등

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A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant served as a team member in charge of public business in the company sector of B (hereinafter “B”), and was in charge of promoting B Internet services for public institutions, etc., and was also in charge of preparing contracts and entering into subcontracting contracts.

B has continuously provided Internet services to C Corporation from around 2002 to C Corporation by entering into a contract for the use of Internet network equivalent to about KRW 600 million, and then renewed every five years.

1. From July 2002 to July 2018, 2002, the most criminal proceeds acquired, the Defendant is likely to be aware that the Defendant offered a bribe to D in collusion with D for the use of the Internet service provided by C, and the F established under the name of E, the former wife of D, would receive a bribe in the manner that he/she provided the service in B, and around that time, entered into a contract between B and F for the “On-the-job Maintenance and Repair” between B and B at B, and D, as the above false service contract was normal contract, from July 1, 2002 to July 18, 2018, including the issuance of false sales tax invoices at KRW 918,879,780, a total amount of KRW 187,000,000 in total, and from the purchase of the tax invoices by the Defendant and other parties, the Plaintiff received KRW 978,788,788, Jul. 18, 2018.

Accordingly, the defendant, in collusion with D, pretended about the acquisition or cause of criminal proceeds related to the crime of bribery to D.

2. The Defendant, who received false tax invoices, does not directly supply or receive services in the form of payment for the services as a public official in charge of the public business sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector sector B

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