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(영문) 서울중앙지방법원 2011.09.30 2011고합458

특정경제범죄가중처벌등에관한법률위반(공갈)

Text

Defendant

A Imprisonment for five years, Defendant B, and D shall be punished by imprisonment for two years and six months, and Defendant C shall be punished by imprisonment for one year and six months.

Reasons

Punishment of the crime

[C] The major shareholders management of the Q Savings Bank (hereinafter “SPC”) established a special purpose corporation for real estate implementation business (hereinafter “SPC”) by lending the names of executives and employees of the Q Savings Bank (hereinafter “SPC”) and managing the corporate seal impression, passbook, etc. of each SPC, while performing loans to each SPC or making loans under the names of executives and employees.

Meanwhile, from January 1, 2004 to January 31, 2005, Defendant A worked as the chief of the business team, Defendant B from January 1, 2004 to November 1, 2004, and the chief of the business team division from January 1, 2004 to November 1, 2004, purchased land or established SPC in accordance with the direction of the above executives and employees, and managed the lending business by directly managing the seal impression, passbook, etc. of the relevant SPC, and Defendant C was the head of the business team of Q Savings Bank from July 25, 2001 to November 25, 2008, Defendant D was the executive officers and employees of Q Savings Bank from Jun. 1, 2002 to Jun. 1, 2006 to the Korea Development Bank from Jun. 1, 2006 to the Korea Development Bank from July 20, 200 to the Korea Development Bank (hereinafter “SPC Savings”).

[Criminal Facts by Defendant]

1. Defendant A joined Q Savings Bank on March 20, 1989 and worked as the director of the division of the business team from January 1, 2004 to the head of the division of Q Savings Bank, and executives such as the president of Q Savings Bank, S representative directorO, and audit P have purchased a site for real estate development business by lending the names of executives and employees, or used the name of the Defendant and his branch in the process of establishing and operating a real estate implementation PC for real estate, and has been in charge of credit business by directly managing the passbook and seal of the SPC.

2.2.3