특정경제범죄가중처벌등에관한법률위반(사금융알선등)등
1. The defendant shall be punished by imprisonment with prison labor for ten months;
However, from the date this judgment became final and conclusive, the execution of imprisonment to the defendant.
Criminal facts
No executive or employee of a financial company, etc. shall lend money on his/her own account or on the account of a third party, other than the affiliated financial company, for his/her own interest or for the benefit of a third party, other than the affiliated financial company, or arrange for the lending of
From February 20, 2004 to January 19, 201, the Defendant, as the Vice-President and Vice-President of the Nonghyup Bank Co., Ltd., and was in charge of loan review and credit management. From January 20, 2011 to September 9, 201, the Defendant was in charge of the business of the branch as the Nonghyup Bank Co., Ltd., Ltd. from January 20 to September 2012.
On August 13, 2008, the Defendant borrowed KRW 300,000,000 from I to I and lent money from the Agricultural Cooperative Account of M, a customer of credit transactions, managed by the Defendant upon request. The Defendant transferred KRW 300,000,000 to I.
In addition, as shown in attached Table 1, the defendant extended money to his/her own or a third party's account for the benefit of himself/herself or a third party by taking advantage of his/her status as an executive officer or employee of a financial company.
Summary of Evidence
1. Partial statement of the defendant;
1. Legal statement of a witness I;
1. A complaint;
1. Application of the statutes on private lending and borrowing transactions between A and credit transaction customers;
1. Relevant Article of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Attached Table 1 No. 1, 2, 4, and 5) for the crime and Article 8 of the former Act on the Aggravated Punishment, etc. of Specific Economic Crimes (amended by Act No. 11304, Feb. 10, 2012) for the violation of the Aggravated Punishment, etc. of Specific Economic Crimes (Private Financial Brokerage, etc.) for the Aggravated Punishment, etc. of Specific Economic Crimes (amended by Act No. 11304, Feb. 101): Article 8 of the Act on the Aggravated Punishment
1. From among concurrent crimes, Article 37 (former part), Article 38 (1) 2, and Article 50 of the Criminal Act [Attachment 34 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (the crime, such as private financing brokerage, etc.)]