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(영문) 수원지방법원 2017.08.11 2017고합116
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

Defendant

A Imprisonment with prison labor for six months, for one year and six months, for Defendant B, and for one year, for Defendant C, respectively.

except that this shall not apply.

Reasons

Punishment of the crime

Defendant

A is the representative director of I Co., Ltd. (hereinafter “I”) for the purpose of construction business, etc. on the Gu H and fourth floor during Ansan-si from July 26, 2010, and Defendant C was the joint representative director from July 26, 201 to October 10, 201.

I entered into a contract for the new construction of the K church building with the K church located in the Gangdong-gu Seoul Metropolitan Government (hereinafter referred to as the "K church") in July 201 and the construction cost of 3.6 billion won, and performed the construction of the new building of the K church at the above J from around that time. The K church received a loan from the Suhyup with the site of the church and the building as security and paid the construction cost due to the nature of I. In April 2012, the loan received from the Suhyup for the payment of the construction cost of 3.2 billion won, including the construction cost that was actually incurred after the completion of the new construction of the church building, and around December 201, the construction cost of 1.14 billion won which was already paid to I was required to be added to 1.6 billion won, but it did not receive any additional loan from other financial institutions as well as the previous loan.

Defendant

A around the beginning of 2012, at the above I Office, Defendant C did not receive any balance because it was not an additional loan to complete the K church construction work.

When there is a person who is able to get a loan at a harsh time, the request is made. Defendant C requested Defendant B to explain the present state of K church site and buildings, the present state of the construction of church new buildings, the present state of the members, etc., and to request the lending of the loan. Defendant B demanded Defendant C to find it in the above I office in April 2012 with Defendant C, and Defendant C to request Defendant A to provide a fee of KRW 130,000,000,000,000, in terms of the loan fee.

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