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(영문) 서울북부지방법원 2017.01.19 2016고단3214
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

The punishment of the accused shall be determined by two years of imprisonment.

165,620,000 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

[criminal record] On June 21, 2013, the defendant was sentenced to three years of suspension of execution for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) at the Busan District Court, and the judgment was finalized on December 20, 2013. On January 6, 2014, the Seoul Southern District Court sentenced two years of suspension of execution to two years of imprisonment for aiding and abetting fraud, and the judgment became final and conclusive on September 25, 2014.

[2] The Defendant, while working at a certified judicial scrivener office in July 2010, received 3% of the loans in return for soliciting the employees of financial institutions, such as Korean banks, in order to obtain additional loans by changing a loan institution such as relocation expenses related to the construction site, etc. from the reconstruction association office of the National Federation AA Co., Ltd. (hereinafter referred to as the “AA”), which is the operator of the reconstruction association office of the National Federation, at the time of the reconstruction association office of the National Federation in Bupyeong-si, Busan, 2010.

On October 2010, the Defendant concluded three services contracts to receive KRW 50,000,00 for each site in return for soliciting employees of financial institutions, such as Korean banks, to obtain credit loans and receive non-loans of this note in relation to three projects related to the Z reconstruction construction works in Yangcheon-si, Seoul, the YY-gu, the YY-gu Seoul, the YY-gu, the YY-2, and the Zitreging construction works in Seoul, the YY-2, and the Ziting construction works in Seoul, the Y-gu, and the Y-2, the Ziting construction works.

On January 6, 2012, the Defendant entered into a service contract to obtain KRW 50,000,000 in return for arranging loans related to the re-building construction work for Q Q and two parcels of Seongdong-gu Seoul, Seoul, and received a total of KRW 200,000,000 in return for loan arrangement.

On February 1, 2011, the Defendant received KRW 3,00,000 from the corporate account of a Korean bank corporation (GN) operated by the Defendant through the corporate account of a Korean bank (GN) of a corporation in AV, as a consideration for loan, and also received KRW 3,00,000 from that time until December 18, 2012.

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