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(영문) 광주지방법원 2013.12.24 2013고단2558
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

On June 2, 2011, the Defendant stated to the effect that, at the office of “E Licensed Real Estate Agent” operated by the Defendant located in C and D of Gwangju Mine-gu, F, “F is a space between the head of the NAF and the head of the NAF, the executives of the NAF are well aware, and solomon Savings Bank is a major shareholder of the Solomon Savings Bank.” Upon request from the above persons, the Defendant would receive loans of at least KRW 700 million.”

After that, the Defendant received KRW 25 million in total from C and F on July 12, 201 as loan brokerage fees, and KRW 31 million in total as of August 12, 201.

As a result, the Defendant conspired with C to receive money and valuables for arranging matters belonging to the duties of executive officers and employees of financial companies.

Summary of Evidence

1. Defendant's legal statement;

1. Partial statement of the witness F in the court;

1. Application of Acts and subordinate statutes to the detailed statement of transactions of entry and withdrawal (Evidence List 5);

1. Relevant Article 7 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and Article 30 of the Criminal Act for the Selection of Punishment, etc.;

1. Article 62 (1) of the Criminal Act;

1. Social service order under Article 62-2 of the Criminal Act;

1. The portion not guilty, including the fact that the defendant confessions and reflects the reason for sentencing under Article 10(3) and (2) of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes, the degree of participation in the crime of this case, the amount of profit gained by the defendant and the F do not want the punishment of the defendant.

1. Around June 2, 2011, the summary of the facts charged stated in this part of the facts charged: (a) at the office of “E Licensed Real Estate Agent” operated by the Defendant located in Gwangju Mine-gu, the Defendant stated to the effect that “F is space between the head of the AFF and the head of the AFF, the executives of the AFFF, who are well aware of, and the major shareholders of the Solomon Savings Bank are C’s post-delivery.” At the request of the above persons, the Defendant would receive loans exceeding KRW

After that, the Defendant is the name of the lending brokerage fee from C and F on August 12, 201.

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