logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2019.11.21 2018고단2848
특정경제범죄가중처벌등에관한법률위반(알선수재)등
Text

A defendant shall be punished by imprisonment for not more than ten 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

On October 27, 2015, the Defendant: (a) requested to arrange loan of KRW 300 million to F, a loan broker, with the acquisition fund of Co., Ltd., Ltd., a direct trade of agricultural and fishery products, in the Seo-gu, Seo-gu, Gwangju; and (b) requested loan broker to F, a loan broker, through E, with the knowledge of the fact that he/she knows, and (c) received KRW 30 million from H association account (I) in the name of G around October 27, 2015.

Accordingly, upon request of C, the Defendant received KRW 30 million for mediating matters belonging to the duties of executive officers and employees of financial companies.

Summary of Evidence

1. Court statement of the defendant (the tenth court date);

1. The witness C and E’s respective legal statements, and the witness F’s legal statement;

1. Application of the Acts and subordinate statutes to the details of writing dialogue, details of deposit transaction records, and details of deposit and withdrawal transactions;

1. Article 7 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and the Selection of Imprisonment with labor for the crime;

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

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

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

1. The basic area of recommendation [the scope of recommendation field and recommendation type] according to the sentencing guidelines and the basic area of recommendation [the scope of recommendation field and recommendation type], imprisonment for October through June, 196] that there is no referral or acceptance of recommendation concerning the duties of executives and employees of financial institutions [the type 2] 30 million won or more, and less than 50 million won [the special person];

2. The crime of this case in which a sentence of sentence is to be sentenced is determined is that a financial institution’s executive officer or employee’s act of impairing the social trust on the fairness and infiniteness of duties performed by the executive officer or employee of the financial institution and disturbing the financial order, and that a considerable amount of the amount received by the defendant C reaches 30 million won, which is disadvantageous to the defendant, the loan offered by the defendant is deemed not actually executed, the loan offered by the defendant is deemed not actually executed, the fact that there is no criminal record, and the accurate size of the

arrow