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(영문) 서울중앙지방법원 2019.01.16 2018고정247
특정범죄가중처벌등에관한법률위반(알선수재)
Text

The defendant shall be innocent.

Reasons

1. The facts charged [basic facts] The Defendant served as the head of the case division in B from July 29, 2013 to August 3, 2014; the head of the case division in C from August 4, 2014 to February 21, 2016; the person who served as the head of the enforcement division in D from February 22, 2016 to February 22, 2016; and E and F are the Defendant’s high school students.

E around March 7, 2014, purchased the land in F and P, a shareholder of the G Co., Ltd., and decided to proceed with the project, and around that time, purchased the land in the name of E and F, and purchased the said land in the name of E and F, with a loan of KRW 1.230 million, and F, upon being prosecuted on March 17, 2014, by acquiring KRW 30 million from I, was detained and was detained on April 30, 2014.

【Criminal Facts】

E, at the time, the F was led by the business and was financed by up to KRW 1177,700,000 in the name of E and E, and there was a need for F to promptly release F on behalf of F under detention as above.

E, around April 30, 2014, after sending a meeting of the F under detention on phone to those who known F to F and asked I's contact address. However, he did not know that I changed I's new contact address as of January 2, 2014.

On March 17, 2014, F was prosecuted for fraud in Suwon District Court. The case records and trial cards only contain the I's previous telephone number, but did not contain the phone number changed from January 2, 2014. Thus, the F's phone number was not known unless the search was conducted through the integrated case inquiry system of the prosecutor's office at the time.

On May 2014, E refers to the statement from F that “I’s contact number is known to F,” and the Defendant “F is currently bound by the complaint, but may be released as soon as I and as soon as possible.” The Defendant asks the F to “I’s contact number is known.”

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