A Imprisonment with prison labor of April and fine of KRW 2,000,000, and Defendant B shall be punished by fine of KRW 2,000,000, respectively.

The Defendants are the defendants.

Defendant

A on February 7, 2018, sentenced to imprisonment with prison labor for habitual injury, etc. in the support for the development of the Suwon method, and the above judgment was finalized on June 28, 2018.

1. Defendant A served as the president of G Saemaul Savings Depository in Ansan-gu from March 2, 2012 to September 26, 2017, and was in charge of overall control over the loan affairs of G Saemaul Savings Depository.

No executive or employee of any financial company shall receive, request or promise any money, valuables or other benefits in connection with his/her duties.

Nevertheless, around May 2017, the Defendant requested that “B, the president of the Saemaul Bank of Korea, bears a large amount of business expenses to attract the loan,” and received cash of KRW 1 million from the above G, in return for entrusting the registration affairs related to the creation, etc. of collateral security with respect to the loan of the Saemaul Bank of Korea, and in return for continuously entrusting the relevant registration affairs in the future.”

Accordingly, the defendant accepted money in relation to his duties.

2. No defendant B shall promise money, valuables or other benefits in connection with his/her duties to an executive or employee of a financial company, etc., or express his/her intent to grant such money, valuables or other benefits;

Nevertheless, the defendant delivered KRW 100,000 in cash to A in return for entrusting the registration of mortgage creation, etc. in accordance with the above request of A, the president of G Saemaul Treasury, at the time and place mentioned in paragraph 1 above, and for continuously entrusting related registration affairs in the future.

Accordingly, the defendant, who is an executive officer of financial institution, contributed money and valuables to A in connection with his duties.

Summary of Evidence

1. Defendants’ respective legal statements

1. A report on investigation (No. 10 No. 5 of the evidence list) and attached materials;

1. A previous conviction in its ruling: A written inquiry (a list of evidence).