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A defendant shall be punished by imprisonment for one year.
53,340,000 won shall be additionally collected from the defendant.
The additional collection charge shall be equivalent to the above additional collection charge.
Reasons
Criminal facts
No one, other than an attorney-at-law, shall handle or promise to receive money, valuables, entertainment or other benefits, in connection with litigation, non-contentious cases or other general legal affairs, such as representation, legal counseling, etc., or arrange such acts.
No money, valuables, or other benefits shall be provided, received, or promised to arrange matters that belong to the duties of an executive or employee of a financial company, etc.
Even if the Defendant is not an attorney-at-law, the Defendant is clear that the written indictment “as of October 27, 2011,” written around October 17, 2011,” including the receipt of KRW 100,000,000 among them, is a clerical error in writing, with the following terms: D and the process of conducting the auction process on behalf of the Changwon District Court’s Masan District Court’s auction site in order to provide legal counseling services, such as the analysis of rights, dividend analysis, etc., and to arrange loans to be used as auction proceeds from financial institutions; and as a consideration, the Defendant agreed to receive 1% of the successful bid price of the auction real estate.
From October 1, 2016 to July 11, 2016, the Bill of Indictment "Fence on October 18, 2016" is obvious that it is a clerical error.
Until now, as shown in the list of crimes in attached Form 1, it received a total of 5,340,000 won from clients over 59 times in return for each loan arrangement.
Summary of Evidence
1. Statement by the defendant in court;
1. Copy of each protocol concerning the examination of suspects of E by the prosecution;
1. Pamplet;
1. Application of each investigation report (report on cell phone photographs of the suspect), (report on the attachment of a written agreement), ( client F, document attached to the document seized at A office of the suspect F, G), (Attachment of seized evidence photographs), (Attachment of a copy of a passbook of the suspect), and (Confirmation of Amount of money deposited in the AF account and the Postal Office Account) shall be applicable;
1. The point of handling the legal affairs of each non-legal entity for facts constituting an offense: The point of arranging the duties of executives and employees of each financial company under Article 109 subparagraph 1 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes shall be the same.