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A defendant shall be punished by imprisonment for one year.
45,000,000 won shall be additionally collected from the defendant.
Reasons
Punishment of the crime
On May 2015, the Defendant entered the construction site for the building site for the sale of electric power houses, where D located in Ansan-si, Dong-si, 2015.
At this point, “B” means D that “I want to sell this land to the natural heat source factory, for whom we now have no money, we will not sell the land to us with the cost of construction and the land to reduce the land price,” and the Defendant stated that “I would not know because I had already raised funds from E Bank to E Bank because I would like to raise funds from E Bank, so I would not know that I would like to pay D the land price, factory construction cost, and the cost necessary for changing permission.” In preparing necessary documents, the Defendant said that “I would pay D at one time when I would receive funds from E Bank.”
Accordingly, B agreed to purchase the above land from D and the defendant agreed to raise the land purchase fund to B.
After that, the defendant returned to the above site on May 2015, along with B.
The Defendant stated to D that “We will work as F director, and I would be able to receive a loan from the President of E Bank and relatives. Instead, I would be required to provide E Bank President with funds.” And B provided D with “I would be able to lendRof funds to obtain a loan from EF funds. I would be able to obtain a loan from EF funds.” The Defendant provided D with money and valuables in relation to the mediation of the duties of executive officers and employees of the financial institution under the name of the Defendant on June 5, 2015, 500,000 won on June 5, 2015, 200,000 won on July 13, 2015, KRW 30 million,000,000 won on September 4, 2015, and KRW 45 million on the aggregate transferred to the corporate bank account under the name of the Defendant.”
Summary of Evidence
1. Defendant's legal statement;
1. Each prosecutor's statement concerning D and B;
1. A H statement;
1. Investigation report (verification of the details of deposits and deposits from the account submitted by the complainant and suspect B);
1. Application of the relevant Acts and subordinate statutes, such as an agreement, a letter of undertaking;
1. Relevant Articles of the Act concerning the facts constituting the crime;