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(영문) 대전지방법원 천안지원 2015.09.09 2014고합241 (1)
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

Defendants are not guilty.

Reasons

1. The facts charged

The violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud): [The violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud)] and the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation)] / [the violation of the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation) and the violation of the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud)]

(1) At the first branch office around 2012, Defendant B is a person in charge of overall administration of the credit business of the said branch office. Defendant B is a person in charge of corporate credit-related business at the same branch office for the same period. The Defendants are K Co., Ltd. (hereinafter referred to as “K”) at the location of the main office of the JJ in Pacific City.

Upon request of L to the effect that the actual operator of L is able to obtain a loan from the victim bank, the fact is well aware that L is in charge of corporate credit, and it is able to obtain a loan by an abnormal method so that the above loan can be realized, and thus, it is thought that L is in charge of corporate credit, and the loan is divided into L. B. B. B. prior to the above loan process, Defendant A invested 280,000,000 won in cash and 240,000,000 won in cash and 240,000,000 won in his own name were invested in K under the name of N, and promised to divide 15% of the shares in K at the time of execution of the loan. [The Defendants were in charge of the business of the victim bank's loan from K to 30,000,000 won in consideration of the sound state of the loan from the machinery manufacturer to 300,000 won in Korea.]

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