logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2014.07.04 2014고합92
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

Defendant shall be punished by a fine of KRW 15 million.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No one shall request or demand money, valuables or other benefits with respect to the mediation of matters pertaining to duties of executives or employees of a financial institution.

On January 2010, the Defendant arranged for a loan by receiving loan-related documents from the E Common Representative Director F to the effect that “I received 14.7 billion won from the E Common Representative Director F, I would like to obtain a loan from the E Common Representative Director F, which would have reached 17% per annum, and that the interest would have reached 17% per annum, which would have lower interest rate, would cause a substitute loan to the K Common Mutual Savings Bank.”

After that, around February 2010, the Defendant received KRW 20 million from the I, the joint representative director of the E (ju) H office located in Seocho-gu Seoul Metropolitan Government, as a substitute loan.

As a result, the defendant received money and valuables on the intermediation of matters belonging to the duties of officers and employees of financial institutions.

Summary of Evidence

1. Defendant's legal statement;

1. Legal statement of a witness I;

1. Application of Acts and subordinate statutes to each investigation report and documents attached thereto (the Nos. 1, 2, 11, 12 of the evidence list);

1. Relevant Articles of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and Article 7 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes;

2. Articles 70 (1) and 69 (2) of the Criminal Act for the confinement of a workhouse.

3. Reasons for sentencing under Article 10 (3) and (2) of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes.

1. The range of punishment by law does not exceed 50 million won;

2. The sentencing criteria shall not apply since the decision of sentencing has been chosen.

The Defendant’s crime of this case is a fine of KRW 15 million in view of the following: (a) the Defendant’s crime of this case impairs the social trust in fairness in the performance of duties by an executive officer or employee of a financial institution; and (b) the issue is not less than that of the case; and (c) the amount received by the Defendant reaches 20 million won, it is necessary to punish the Defendant corresponding to

However, it is against the defendant's recognition of the crime of this case, and I.

arrow