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(영문) 인천지방법원 부천지원 2012.11.23 2012고합315
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

Defendant

A and B shall be punished by imprisonment with prison labor for one year, and by imprisonment for eight months.

However, this judgment is delivered against Defendant C.

Reasons

Punishment of the crime

On March 201, the Defendants received a request from G with which Defendant B was aware of in-depth, to arrange for a loan to a financial institution by offering a loan as a collateral for the land located in B, and offered to the I Saemaul Bank to arrange for a loan and receive money from the said G for the purpose of arranging the loan.

From April 8, 201, the Defendants requested Defendant C to arrange a loan by sending documents related to the above land to Defendant C, and requested Defendant C to arrange the loan by the same way. Defendant C requested the above credit cooperative, an employee of the above credit cooperative, who was known to the general public, to grant a loan to the above L corporation operated by the above G in the same way, and requested the above credit cooperative to grant a loan of KRW 1.7 billion to the above company as security at the above credit cooperative, and accordingly, Defendant B from the above credit cooperative in the name of M on the 11th of the same month, Defendant C transferred KRW 15 million from the above credit cooperative in the name of M on the 11th of the same month to KRW 15 million, and KRW 15 million in the name of N, KRW 15 million in the account in the name of P bank, KRW 15 million in the name of O, KRW 15 million in the total account in the name of P bank and KRW 1.5 million in the name of P bank account in the name of P.

As a result, the Defendants conspired to receive money and valuables for arranging matters belonging to the duties of officers and employees of financial companies.

Summary of Evidence

1. Each legal statement of the defendant B and C

1. The defendant A's partial statement

1. Each prosecutor's interrogation protocol concerning Defendant B and C;

1. The prosecutor's statement to K;

1. Investigation report (the result of execution of a warrant of search and seizure);

1. The head of a loan transaction ledger, a resolution on loan transaction, a loan check, the calculation of loan limit, an application for loan transaction, an application for loan transaction, a letter of delegation, a certificate of personal seal impression, an application for membership and deposit transaction, a registration certificate, a certificate of farmland transaction, an appraisal certificate, an appraisal statement, a statement

1. Criminal facts;

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