beta
(영문) 창원지방법원 2016.04.21 2016고정285

새마을금고법위반

Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant is the auditor of the Korea Saemaul Bank in Changwon-si, Changwon-si, and D and E are the representatives of the Korea Saemaul Bank in each of the above C Saemaul Bank, and the F is the person who was going to the election of the president of the Korea Saemaul Bank in January 25, 2016, which was implemented on January 25, 2016.

No one shall offer, declare an intention to offer, or promise to offer money, goods, entertainment, other property benefits, or a public or private job to any member or his/her family member for the purpose of having him/herself or any specific person elected as an executive of a credit cooperative.

The defendant introduced representatives who can support himself/herself in the election from Pyeongtaek F and asked him/her to do so. At around 13:00 on January 6, 2016, the defendant introduced D/E to F, and F, to D and E, to D and E, to D and E, to whom he/she had been appointed as a director of the Saemaeul F, because he/she had well managed the Saemaul F, which was less than 10 years old, to whom he/she had been appointed as a director of the Saemaul F, and again requested to be elected to the president of the Saemaul F, one time.

After speaking to the purport that “”, the Defendant provided a gold of KRW 600,000 to D and E, and accordingly, the Defendant provided a gold of KRW 300,000 to D and E in the vicinity of the H cafeteria at the same time.

Accordingly, the Defendant conspiredd with F, provided money and valuables to the members for the purpose of getting a certain person elected to the president of the Saemaul Bank of Korea.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of suspect by the prosecution of F, D, or E;

1. Each protocol of seizure and the list of seizure;

1. Application of Acts and subordinate statutes to report internal investigation (including arrest scenes and photographs of seized articles, and accompanying materials);

1. Relevant legal provisions and Articles 85 (3) and 22 (2) 1 of the Saemaeul Cooperatives Act, Article 30 of the Criminal Act, and the selection of fines for criminal facts;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;