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(영문) 서울중앙지방법원 2013.04.18 2012고합1804
변호사법위반
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

[Criminal Justice] On October 6, 2011, the Defendant was sentenced to imprisonment with prison labor and six months at the Seoul Central District Court for fraud, and the said judgment became final and conclusive on October 13, 201.

【Criminal Facts】

At around 19:00 on February 17, 2010, the Defendant requested F and G to the effect that (a) F and G, a director of Seocho-gu Seoul Seocho-gu Seoul, are free to collect customs duties on semiconductor parts imported from (b) E in solicitation of F and G, a director of the E, to the public officials of the Korea Customs Service, and (c) would not impose customs duties in the future, and (d) provided that “I will not be able to know about Albame.”

On February 23, 2010, the Defendant requested G to the effect that “If you look at NNeday, the staff of the Korea Customs Service shall request G to meet or request the Commissioner of the Korea Customs Service to send KRW 5 million as entertainment expenses for public officials under the name of H, which is the seat of G, and KRW 5 million, including KRW 3 million in the name of G, and KRW 2 million in the name of G, and received money and valuables from the Defendant’s foreign exchange bank account (Account NumberJ) during the period from around May 2010 to the mid of May 2010, the Defendant received money and valuables under the pretext of receiving KRW 36 million in total as shown in the attached crime list and soliciting public officials to handle the affairs.

Summary of Evidence

1. Defendant's legal statement;

1. Part of the second prosecutor's statement against the defendant in G

1. The first and third prosecutor's statement concerning G;

1. The prosecutor's statement concerning the F;

1. The K's statement;

1. Investigation report (attaching photographs stamped on April 6, 2010);

1. A copy of M’s national bank account (N) transaction, one copy of G’s multiple copies, one original copy, one copy of O’s each, one copy of the right photograph Ban (O, French, P), one copy of the copy of the right photograph Ban (O, French, A, and Q) and one copy of A’s written statement of deposit of the foreign exchange bank account on February 26, 2010, one copy of A’s written statement of deposit of the foreign exchange bank deposit of the foreign exchange bank (H, I, Q) and A are presented.

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