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(영문) 전주지방법원 군산지원 2018.04.26 2017고합4
특정경제범죄가중처벌등에관한법률위반(증재등)등
Text

Defendants are not guilty. The summary of the judgment against the Defendants is publicly announced.

Reasons

1. The summary of the facts charged is an employee in charge of apartment mortgage loan, etc. at E association F branches located in Busan-gu E Association D, and Defendant A and Defendant B are people engaged in the construction business.

Defendant

A around April 2015, upon the introduction of Defendant B, purchased and completed the construction of multi-household housing located in Seosan City G, and concluded a sales contract for the said multi-household housing with mind to promote the business of selling the multi-household housing, but as the purchase price is insufficient, Defendant B was aware that Defendant B was well aware of C, which is an employee of EF branch of the Association in Busan Seo-gu, Busan.

In addition, it was said that Defendant A would be able to receive a loan of KRW 1.8 billion if transferred to C under the name of the loan work cost.

Since then, Defendant B made phone calls to Defendant C so that Defendant A can get loans of KRW 1.8 billion from E association as security for the land and buildings of the above multi-household housing. Defendant A asked Defendant A to get loans of KRW 1.8 billion from E association. The same year.

5. 12. On December 12, 201, H transferred the amount of KRW 60 million to the I bank account in the name of C, as a consideration for assisting H to obtain a loan at the ordinary and French land.

As a result, the Defendants conspired to act in favor of the employees of the financial company.

2. In order to establish a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Proof of Evidence, etc.) with respect to the facts charged in this case by the Defendants and their defense counsel, Article 5 (1) 5 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (hereinafter “Aggravated Punishment Act”) (1) of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (hereinafter “Aggravated Punishment, etc.”) (a) where an executive officer or employee of a financial company, etc. receives, demands, or promises money, valuables, or other benefits

Article 6 (Crime of Increase, etc.) (1) promise, offer or offer money, valuables or other benefits under Article 5; or

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