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(영문) 울산지방법원 2013.05.29 2012고합511
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

Defendant

A Imprisonment with prison labor for one year, for one year and six months, and for three years, for Defendant C, respectively.

(b).

Reasons

Criminal facts

Defendant

C On March 19, 2010, the Ulsan District Court sentenced ten months to imprisonment for a violation of the Road Traffic Act (driving) at the Ulsan District Court for the same year.

7. 15. The execution of the sentence was terminated, and on September 13, 2012, the Ulsan District Court sentenced the imprisonment of 5 months, additional collection of 46 million won to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (reconciliation) in the Ulsan District Court, which became final and conclusive on January 19, 2013.

1. On June 201, Defendants B promised to the effect that, upon the request of I, at the office of I located in Ulsan-gun, Ulsan-gun, U.S., U.S., U.S., U.S., Defendant B would receive a loan by taking the land of U.S., U.S., U.S., U.S., U.S., U.S., U.S.’s joint principal offender.

Defendant

around July of the same year, A and C accepted the above I's request and the contents of the Defendant B's promise.

On August 5, 2011, the Defendants received KRW 40 million from the above I in a coffee shop where the trade name in the Nam-gu New-dong, Ulsan-gu, Ulsan-gu is unknown.

As a result, the Defendants conspired to receive money and valuables for arranging matters pertaining to the duties of officers and employees such as financial companies.

2. Defendant B’s sole criminal conduct

A. On October 6, 2011, the Defendant received loans from K to two houses located in Ulsan-gun, Ulsan-gun, Ulsan-gun, for security, and promised to “to receive loans by requesting the employees of financial institutions within the country upon being informed of it.” On the same day, the Defendant received KRW 2 million from the said K to the Agricultural Cooperative Deposit Account in the name of the Defendant in the name of the Defendant, and received KRW 5 million in total from the point of defense of community credit cooperatives located in Ulsan-gu, Ulsan-gu, U.S., U.S., and received KRW 3 million in the same month as the loan brokerage fee.

As a result, the Defendant received money and valuables for arranging matters pertaining to the duties of executive officers and employees of financial companies.

(b).

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