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(영문) 의정부지방법원 2014.03.19 2013고합413
사기등
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 became final and conclusive.

Reasons

Punishment of the crime

On May 2010, the Defendant had access to those who need payment guarantee along with AU, and had them receive money under the pretext of paying money as a fee for issuing a payment guarantee to the head of a branch office in friendship with them and allowing them to receive a payment guarantee from the above head of the branch office.

1. AU around May 2010, around 2010, means that “AU has been introduced several persons to the head of a commercial bank branch in order to pay a fee to the head of the above branch office, and thus requires a payment guarantee certificate issued.” The Defendant, around June 2010, issued a payment guarantee certificate to AV in an irregular place, “AU is closely related to the head of the bank. AU has a dynamic relationship with the head of the branch office of the bank. It is possible for AU to pay a fee for issuing a payment guarantee certificate to the head of the branch office, and issued a payment guarantee certificate from the head of the branch office.” On September 30, 2010, the above AV issued the payment guarantee certificate from the 4th floor of the Gangnam-gu Seoul Metropolitan Government AW Building, stating that “AU has been issued KRW 100,000,000,000,000,000,000,000,000.”

On October 8, 2010, the Defendant received KRW 5 million from AV in the name of the Defendant as a commission for issuing payment guarantee certificates to the account under the name of the Defendant, and around 14:00 on December 12, 200 of the same month, the Defendant received KRW 15 million in total on two occasions, such as receipt of ten copies of the cashier’s checks on KRW 10 million in the street near the subway station in Gangnam-gu Seoul Metropolitan Government, under the same name.

Accordingly, the defendant in collusion with AU accepted money and valuables in order to arrange matters belonging to the duties of officers and employees of financial institutions.

2. AU shall read “the head of a branch office” to the accused at a place in an French on January 201.

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