Text
Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
On April 25, 2014, the Defendant was sentenced to one year and six months of imprisonment for fraud at the Seoul Central District Court, and the judgment became final and conclusive on May 3, 2014.
On December 20, 2011, the Defendant, at the mutual infinite coffee shop located in Gangnam-gu Seoul, Gangnam-gu, Seoul, under investigation by an investigative agency, and detained by the representative director D of C, as a similar receiving act, and the auditor E of the said company is being investigated by the Busan Jin Police Station, while knowing that “infinite is well aware of police and attorney-at-law.”
Since the victim can be punished, it is necessary to request the police, lawyers, etc., but it is not possible to request the match, and 5 million won is entered at the expense, so that the police and lawyers will not be punished.
“Around December 26, 201, an agricultural bank account in the name of F was issued KRW 2 million,000,000,000 in total with a new bank account in the name of G on December 31, 201, and KRW 5 million in total with G around December 31, 201.
Accordingly, the defendant received money and valuables under the pretext of soliciting the cases handled by public officials.
Summary of Evidence
1. Partial statement of the defendant;
1. Legal statement of witness E;
1. The legal statement of the witness H in part;
1. A detailed statement of transactions with the Japanese bank;
1. Previous convictions: Inquiry about criminal history and application of the text of the judgment;
1. Relevant legal provisions and Article 111 (1) of the Act concerning facts constituting a crime by an attorney at the option of a punishment.
1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. An attorney-at-law for additional collection;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;