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(영문) 서울북부지방법원 2017.06.29 2016고단4809
특정경제범죄가중처벌등에관한법률위반(알선수재)등
Text

The punishment of defendants shall be two years.

26,133,00 won shall be additionally collected from the defendant.

. The amount equivalent to the surcharge.

Reasons

Punishment of the crime

The defendant worked as the representative of the E Company and as the financial consultant of Samsung Bio-resources, and arranged the livestock raisers in need of the loan with F to receive a guarantee or loan from L et al., and acquired fees and divided them.

On July 2010, the Defendant of Seongdong-gu Seoul Metropolitan Government 2016 Highest 4809 came to know that it is difficult for I to borrow a loan in order to pay to customers, and that I would be able to obtain a loan by issuing a guarantee upon request from L executives and employees.

As a result, it is required to change the amount equivalent to 6% of the loans.

Around July 14, 2010, the Defendant and F had L L issue a guarantee of 100% of the guarantee rate of 100,000 won for the loan to I, and on the same day, I received 4,60,000 won in return for the transfer from I to F leakage or J one Bank account. From June 2008 to May 2016, the Defendant and F received 339,19,500 won in total as shown in the separate crime list from June 2008 to May 2016 in the same manner as in the attached crime list.

The Defendant, in collusion with F, received money and valuables in order to arrange matters belonging to the duties of executive officers and employees of financial companies.

K, L, from January 19, 2009 to January 17, 2010, shall examine and determine whether to issue a letter of guarantee of L of the branch in the course of performing L, who works as L, as L, from January 19, 2009, as L, from February 1, 201 to January 24, 201, as L, from February 201, to January 24, 201, to issue a letter of guarantee of L, and from January 1, 201, from January 18, 201 to January 25, 201, as L, the head office and branch offices’ facility management, civil petition treatment, etc. from January 25, 201 to January 31, 2015.

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