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A defendant shall be punished by imprisonment for three years.
900,000,000 won shall be additionally collected from the defendant.
Reasons
Punishment of the crime
1. Violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Aggravated Punishment, etc.) - 【Violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Aggravated Punishment, etc.) - The Defendant issued 100 million won cashier’s checks from I around January 13, 201, around January 19, 201, to the Seoul Office of the Seocho-gu Seoul District Mutual Savings Bank Co., Ltd. (hereinafter “H Savings Bank”) located on the second floor of GG building in Seocho-gu Seoul (hereinafter “H Savings Bank”). On February 15, 2011, the Defendant received 200,000 won from the representative director of H Savings Bank by requesting the Chairperson of the J Financial Services Commission, K National Assembly members, etc. to prevent withdrawal of H Savings Bank, and received 200,000 won in return for the above solicitation, and received 10,000 won in exchange for the above solicitation.
2. A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) - 【2012 Gohap943 case】 The Defendant, at the Seoul Office of the H Savings Bank on January 26, 201, prepared an investment contract with I, “I will invite financial investors to invest in the H Savings Bank 70 billion won capital increase with the H Savings Bank’s 70 billion won capital increase and then request its executives and employees, such as M, etc. known in the Republic of Korea to make an investment of 70 billion won, 70 billion won, which is 10 billion won, and 70 billion won, which is 10% of the investment in the H Savings Bank’s 70 billion won as the first down payment, and the remaining 6.3 billion won corresponding to 9% of the amount invested on the date of payment of capital increase
Therefore, the Defendant received 100 million won from I, 100 million won by issuing a cashier's check on January 31, 201, 200 million won, and 200 million won, which was delivered to L's account on February 11, 201, and 50 million won transferred to L's account on February 15, 201, and 70 million won, 100 million won, which was paid to N's account.