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Defendant
A Imprisonment for eight months, each of the defendants B and C shall be punished by a fine of five million won.
Defendant
B and C shall each be subject to the above fine.
Reasons
Punishment of the crime
Defendant
B On August 29, 2012, the Busan District Court was sentenced to imprisonment with prison labor of one year and ten months for fraud in the Dong Branch of the Busan District Court on December 7, 2012, and the judgment became final and conclusive.
1. On March 9, 2010, Defendants A and C in violation of the Attorney-at-Law Act refers to Defendant B, through Defendant B, that “G was detained under suspicion of fraud in the detention room of the Seoul Seocho Police Station, and efforts to release” refers to “the request for KRW 20 million in cash to the extent that it can be immediately released,” and Defendant B delivered it to H.
Since then, around March 9, 2010, H called "the request to prepare for 20 million won in cash as soon as possible so thatG can be immediately released from the detention room" by phone calls from G to G, and around March 10, 2010, H transferred KRW 200,000 to the account in the name of J Exchange Bank (Account Number:K) in the name of Defendant C, the seat of Defendant C. Defendant C immediately withdrawn the above KRW 20,000,000 in cash, and sent it to Defendant A in the multilateral bank near the Gangnam-gu Seoul flood Station.
As a result, the Defendants received KRW 20 million from I under the pretext of soliciting or arranging the cases or affairs handled by public officials in collusion.
2. Defendant A
A. A. On December 2009, the Defendant violated the Attorney-at-Law Act: (a) the Defendant sent a written request for transfer to the Busan Coast Guard and sent it to a bank account with money necessary to provide meals or to provide personnel service, and (b) the Defendant sent it to B by contact with the Defendant at around March 2010, on the following grounds: “B was accused of fraud and was investigated by the police station; and (c) the police officer in the city would be able to receive an investigation as well as the police officer in the Seoul Coast Guard; (d) the Defendant sent a written request for transfer to the Busan Coast Guard; and (e) the Defendant sent it to the bank account with LA’s new bank account (Account Number: M) on March 29, 2010; and (e) on September 9, 2010.