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(영문) 서울북부지방법원 2018.07.05 2017고단4961
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

Defendant

The punishment against B shall be 10 months, and the punishment against Defendant A shall be 5,00,000 won.

Reasons

Punishment of the crime

E, from around 2004 to March 2015, was the president of F Co., Ltd. F (hereinafter referred to as “F”) with the purpose of manufacturing and wholesale and retailing products, such as paintings, handbags, clothing, and miscellaneous goods, and was in charge of overall management of F’s business, marketing, fund management, etc.

E Around spring in 2014, F had experienced difficulties due to the lack of funds in entering China, and it was found out of G banks, but it was refused to grant loans due to the existing obligations of F.

E would provide honorariums at the F Office located in Gwangju-si, Gwangju-si on May 2014, requesting I to talk that F is difficult to obtain a loan and help him/her to do so.

Around that time, J, which became aware of I's introduction, discussed the same contents as I.

The J, while expressing the above circumstances, requested Defendant A to assist F in obtaining a guarantee from K, and the Defendant A consented to this, and requested Defendant B, who is the person who was aware of the usual human relationship, to explain the above contents and help F to obtain a guarantee from K, while Defendant B consented to it. Defendant B may assist F in obtaining a guarantee from K through a retired employee.

Defendant A and Defendant A sent this to J, and the J sent this content to E through I, and the Defendants, I, and J conspired in sequence by doing so.

Since then, E applied for a credit guarantee to K at a point south Korea, and was issued a credit guarantee of KRW 977,500,000 as the guaranteed amount on June 12, 2014.

Defendants, J, and I confirmed the issuance of a letter of credit guarantee to F on the same day, and requested E to pay honorariums, and received 48,800,000 won as an intermediary reward for the receipt of guarantee by F from E in the name of L Bank account (M) in the name of E around June 13, 2014.

I shall thereafter be.

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