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(영문) 대전지방법원논산지원 2020.11.10 2020고단422
공갈
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

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

Reasons

Punishment of the crime

The defendant, while working for about 29 years in the Dispute Resolution Co., Ltd., which is a concrete product manufacturing company in the granted group B, has been in general in charge of the affairs such as the funds, accounts, general affairs, and personnel management of the relevant company and its subsidiaries (the Dispute Resolution Co., Ltd, the Dispute Resolution Co., Ltd., the LAF, the Dispute Resolution Co., Ltd., and the Dispute Resolution Co., Ltd.), has been retired from the above company by taking advantage of the fact of corruption, such as the corporate tax issues, etc. of the company that he/she acquired in exclusive charge of the affairs of the ordinary company, and has received money by threatening the victim J, the representative of the Dispute Resolution Co., Ltd., the Dispute Resolution Co., Ltd.

At around October 2019, the defendant, at the above office of the dispute resolution committee, if he did not make a lump sum payment of KRW 500 million to the victim J, the tax evasion issue of the company and the goods raised by the Public Procurement Service should be produced and supplied by another subsidiary, but it would be wide to the tax office and the Public Procurement Service. If so, the company would collect 2-3 billion won from the tax office, terminate the contract of the Public Procurement Service, and receive KRW 500 million with the reward.

If the payment of KRW 500 million is not provided, the tax office and the Public Procurement Service will cause the company to go in bad faith.

Around that time, the victim J puts the victims hotly by allowing the victimsJ to deliver such intimidation to founders and victims I who are the actual inspection owners.

Around December 16, 2019, the Defendant frighted, ① received cash of KRW 50 million from the victim I through J at the L coffee shop located in K at the Dasan-si on December 16, 201, and around January 10, 2020, the Defendant received cash of KRW 10 million from J through J at the above coffee shop; ② from the victim J on December 31, 2019, he received cash of KRW 50 million from the Defendant’s agricultural bank account (M) around December 31, 201; ③ around February 11, 2020, he received cash of KRW 10 million through J at the above coffee shop; and around January 4, 2020, one of the corporate credit cards managed by JJ under the name of the decision-making bank.

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