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(영문) 전주지방법원 정읍지원 2013.12.03 2013고단537
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall receive, request or promise any money, valuables or other benefits with respect to the intermediation of matters belonging to the duties of an executive or employee of a financial institution.

Nevertheless, around July 3, 2008, the Defendant, at C’s office located in Geumcheon-gu Seoul Special Metropolitan City, was well aware of the employees of the Jung-gu Special Metropolitan City Forestry Cooperatives, and upon request of the said employees, received a loan of KRW 100 million from the Jung-gu Forestry Cooperatives as security, and accordingly, received KRW 10 million from C in the account number D, and received KRW 10 million from C in the account number of a national bank.

As a result, the Defendant received money and valuables for arranging matters belonging to the duties of officers and employees of financial institutions.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes of police statement protocol to C

1. Article 7 of the Act on the Aggravated Punishment, etc. of Specific Crimes;

1. Article 62 (1) of the Criminal Act;

1. Social service order under Article 62-2 of the Criminal Act;

1. Article 10 (2) of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes;

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