특정경제범죄가중처벌등에관한법률위반(수재등)
1. The defendant A shall be punished by imprisonment with prison labor for six months, by imprisonment for the crime of No. 1 of the judgment of the defendant B and the crime of No. 2 of the judgment of the court below.
Punishment of the crime
Defendant
B On June 14, 2013, the Daegu District Court sentenced one year and four months to imprisonment for fraud, etc., and the above judgment was finalized on June 22, 2013.
1. [2015 Highest 30] Defendant A was in charge of managing the loans and overall operations as the heads of branch offices of Daegu Bank G G branch offices on March 16, 2012, and Defendant B was the person who received real estate mortgage loans at the above branch offices on March 14, 2012.
Defendant
B: On March 16, 2012, the Defendant provided KRW 5 million in cash to A in the name of a loan honorarium in relation to a loan that the Defendant received a loan of KRW 790,000,000 from the Daegu-gu J land and building owned by the Plaintiff at the G Branch Office of H Daegu-gu Daegu Bank on March 14, 2012. < Amended by Act No. 11337, Mar. 14, 2012>
Accordingly, the defendant provided 5 million won in cash in relation to the duties of officers and employees of financial institutions.
B. Defendant A: The Defendant in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (receiving materials, etc.) acquired KRW 5 million between the above B and cash in the name of a loan honorarium as stated in paragraph (1) at the branch office of the Defendant as stated in paragraph (1) on March 16, 2012.
Accordingly, the defendant received 5 million won in cash in relation to the duties of officers and employees of financial institutions.
2. [2015 Highest 873] Defendant B was actually operating from February 2, 2008, the building of this case, hereinafter referred to as the “instant building”) in the N building in Daegu Northern-gu Ma, Daegu-gu, Seoul-gu, Inc. (108).
It borrowed money from victimO several times in order to prepare for the extension cost.
A victim and Defendant B, who intends to obtain a loan from Nonghyup as collateral for the extension of the building of this case, failed to obtain a loan due to low credit rating, and on July 31, 2009, the victim would become a debtor of the above loan between the victim and the victim, and instead the victim may suffer a loan.