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(영문) 광주지방법원 2016.10.27 2015고단5062
특정경제범죄가중처벌등에관한법률위반(알선수재)등
Text

Defendant

A Imprisonment for six months, Defendant F is punished by a fine of 5,00,000 won, and Defendant C is punished by a fine of 10,000,000 won.

Reasons

Punishment of the crime

Defendant

A, from July 23, 2010 to July 23, 2010, opened a trade name office "H" in the Dong-gu Seoul Metropolitan Building 512, and is engaged in real estate auction, public sale and loan brokerage and loan brokerage business. Defendant C is a person who works as the head of the office in charge of registration at the "Law Firm J" office located in Gwangju-gu I.

1. On August 2013, Defendant A and C’s violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (retailed) received a request from K to receive a successful bid for a factory site to carry out a spaw (in plastic form to load a thing) project from K at the office of “H”, and around that time, Defendant A and C made a contract for requesting an auction for the L Real Estate (5 lots, such as Jeonsung-gun M, etc., the area of land is 5,977 square meters, and building area is 2,596.89 square meters) with K, and conducted an auction by paying 95,170,000 won as a security deposit for auction to the Gwangju District Court on October 29, 2013.

On the other hand, K tried to pay the successful bid price by obtaining a loan of bank bills as collateral of the above real estate, but it requested the Defendant A to grant a loan because the loan of bank notes is not sufficient.

On November 2013, upon the above request, Defendant A asked Defendant C to obtain a loan through a bank loan manager, who requested the Gwangju Bank and the two ambibscambscambscambscambscam.

Since then, Defendant C received money from K prior to the loan because the amount of KRW 20 million is required at the expense of the case for a bank officer who intends to obtain a loan, and Defendant C conspiredd to receive money from K to receive money in the name of solicitation from its executive officers and employees from K.

Defendant

A means, around November 12, 2013, K (“N company’s credit standing is bad and thus a bank intends to obtain a loan from the bank, it must be personnel to the employees of the bank.”

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