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(영문) 서울중앙지방법원 2017.12.20 2017고합315
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A shall be punished by imprisonment for a term of two years and six months.

However, the above sentence shall be executed for a period of four years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

- "2017 Gohap 335, the sole crime of Defendant A"

1. On July 11, 2003, the Defendant, as an information and communications facility company, has taken over and is in operation until now, T Co., Ltd. (Establishment on May 27, 1991, KOSDAQ on August 27, 1996, KOSDAQ, U.S., on March 25, 201). The Defendant, as the president of the U.S. group, including T Co., Ltd. and KOSDAQ Co., Ltd., a KOSDAQ-listed company, as its affiliates, is a person in charge of overall management while substantially operating its affiliates.

R is a person who was employed in the current Financial Supervisory Service on June 30, 2013 as a member of the Securities Supervisory Service in charge of the financial investment sector from around 2010 to around 2013 and retired on June 30, 2013.

S is a certified tax accountant who operates the "S Tax Accounting Office" in 202 of Gangnam-gu Seoul Metropolitan Government Z building, and has been in charge of tax advisers of U Group.

2. The Defendant offering a bribe is in a position to assist in the listed company-related business affairs, such as disclosure, application, supervision, etc., since there are many employees who have been placed in the Financial Supervisory Service,” from R introduced through a branch of a police officer around 2009.

If it is difficult to know, it is possible to help the company. The company used R status to assist the company operated by the defendant in relation to the operation of the company and to give money and valuables to R in return for soliciting other employees of the Financial Supervisory Service.

On January 2010, the Defendant had a large number of damages and losses from R infinite, Yeongdeungpo-gu Seoul Metropolitan Government D's infinite House of Findo-dong.

Therefore, it is difficult to say that it will be better to help you go well, and to make a good decision.

At the request of 3 million won per month, the amount of money per month shall be R in return for the above assistance.

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