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(영문) 인천지방법원 2017.08.10 2016고합868
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is an employee of D Co., Ltd. who engages in the business of financial and investment advice, and between E and Hyundai E E Co., Ltd. in 191, and E is a person who has operated the J with Dong F (State), (State), (State), H, (State), I, and (State).

E, as seen above, was liable for a large amount of debt in the process of acquiring and operating multiple companies, and due to the aggravation of financial standing, it was difficult to obtain additional loans from a corporate bank which is a major trading bank on May 2015 due to the aggravation of financial standing, and requested the defendant who was well aware of financial and investment affairs from the management department of Korea University to be able to obtain loans from the defendant who was well aware of the financial and investment affairs. The defendant stated to the purport that "where loans are offered as good offices for loans and loans are implemented, 7 to 10% of the loans shall be changed to fees." The defendant was faced with a crisis due to financial pressure.

E accepted the above request of the defendant in order to obtain a loan in any way.

1. Matters related to arranging loans to K branches in Korean National Bank;

A. On June 22, 2015, the Defendant: (a) introduced the head of K branch of the Korea National Bank K branch of the Korea National Bank, Korea National Bank (U.S.) on May 22, 2015, through the Hanman University Dong L, Korea National University; and (b) requested M to the effect that M would be able to obtain a loan from the Korea National Bank; (c) on June 22, 2015, the Defendant received a loan of KRW 50 million from the K branch of the Korea National Bank of this State; and (d) received KRW 35 million in cash from the Korea National Bank from the K branch of the Korea National Bank at the K branch of the Korea National Bank, Ansan-si (State), the same day, through an accountingO in return for the said loan brokerage.

B. On August 26, 2015, the Defendant arranged to obtain additional KRW 500 million from the K branch of the National Bank of this State after the loans described in the above paragraph (a). On August 26, 2015, the Defendant borrowed KRW 500 million from the K branch of the National Bank of this State to obtain KRW 500 million from the K branch of the National Bank of this State, and on the same day, from O at the office located in the National Bank of this State.

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