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(영문) 서울남부지방법원 2012.07.27 2012고합59
특정경제범죄가중처벌등에관한법률위반(수재등)등
Text

A defendant shall be punished by imprisonment for a term of six years and a fine of two hundred thousand won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

The Defendant, from around September 2005 to September 201, was working as a director at a corporate financial team of D (hereinafter referred to as “D”) which is a financial institution, and was in charge of financing brokerage, such as weekly business of issuing securities of listed companies, and served as a director of the E-Financial Team from around September 201 to around September 201.

"2012 Gohap59"

1. Around November 2008, the defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) agreed to promote the issuance and acceptance of the FF private equity bonds with the knowledge that the FF, Inc. (hereinafter “F”) has a plan to issue corporate bonds in order to raise funds for the company, and that the FF, Inc. (hereinafter “F”), the head of the F Financial Affairs G and the H of the finance team H

Afterwards, the Defendant agreed to receive KRW 80 million from F as subscription fees and KRW 99 million as financial consulting fees in relation to the issuance of the 24th non-guaranteed private equity bonds, and separately, Defendant was willing to receive KRW 440 million on an individual basis using the borrowed name account.

On November 17, 2008, the Defendant, at the D Office located in Yeongdeungpo-gu Seoul Metropolitan Government I, prepared a written contract for financial advisory services with the content that D will receive KRW 80 million from F as a fee instead of accepting the 24th non-guaranteed private equity bonds (the total face value 20 billion) issued by DF (the total face value 20 billion). Unlike this, the Defendant prepared a written contract for financial advisory services with the content that J (representative K) will receive KRW 440 million from F as a fee (including value-added tax). On November 18, 2008, the second account opened by the Defendant at the request of K.

Ro 40 million won was remitted.

In addition, from around that time to July 30, 2009, the Defendant received total of KRW 743,440,000,000 from the employees and employees of financial institutions three times, as described in the attached Table 1 of Crimes List.

2...

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