Defendant

A Imprisonment of five years and fine of 120,000,000 won, Defendant B imprisonment of four years, Defendant C of three years and three years.

Criminal facts

[2016 Gohap 247] Defendant A worked as the chairperson of the P Apartment Reconstruction Promotion Committee around January 2002, but was authorized on June 12, 2003 to establish a P Apartment Housing Reconstruction Improvement Project Association (hereinafter “the instant association”) and has overall control over the affairs of the instant association as the head of the instant association from around that time.

The trade name of Q Q Co., Ltd. was changed from R to Q Q Co., Ltd on October 21, 2003.

Around April 2, 2002, Q hereinafter referred to as “the instant association”) entered into a contract for specialized management of rearrangement projects with the instant association. Around April 2, 2002, the instant association is a company with advice to select various cooperative companies of the instant association, including the selection of relocating management service companies, the selection of information and communications and fire supervision service companies, and the selection of creative construction companies, as well as the support for the establishment of the instant reconstruction-related project plan, the review of proposals for all contracts to be entered into by the instant association as well as the support for the management of members, and the consultation on terms

Defendant

B was punished for an act of receiving a bribe of KRW 30 million from Q from around August 1993 to receive a request for selection as the vice president of Q, and retired from Q from Q as of August 31, 2010. However, even after withdrawal, a person who attended the board of directors of the instant association and speaks at the meeting of the board of representatives, prepared a meeting of representatives, participated in the selection of various collaborative companies, etc., with the suspect’s approval, and conducted the overall business affairs of the instant association with the suspect.

1. Defendant B

A. On August 31, 2010, the Defendant received money and valuables in the name of solicitation for the selection of a moving management service provider, as seen above, from T, a person who was in charge of the overall business affairs of the instant association, even after Q retired from Q, who was in charge of the business affairs of the instant association, around June 2012, as the actual manager of S, Inc. (hereinafter “S”).