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(영문) 울산지방법원 2016.01.20 2015고합211

특정경제범죄가중처벌등에관한법률위반(배임)등

Text

1. Defendant A’s imprisonment with prison labor for three years, Defendant B’s imprisonment for three years and six months, Defendant C and D respectively for two years and six months.

Reasons

Punishment of the crime

2015 Gohap 211 and 2015 Gohap 2666 listed together the facts charged.

[criminal record] Defendant F was sentenced to a suspended sentence of eight months for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) at the Ulsan District Court on September 27, 2012, and the decision was finalized on January 19, 2013. Defendant G was sentenced to a suspended sentence of six months for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) at the Ulsan District Court on September 13, 2012 and became final and conclusive on September 21, 2012.

[Criminal facts]

1. Non-performing loans due to excessive appraisal by Defendant A, B, C, and D [Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (or breach of trust on duties) and occupational breach of trust] 2015 high-priced 211, Defendant A is a person in charge of the deliberation on loan and loan from around 10, 201 to around 10, 206, and the director in charge of the appraisal and assessment of the loan and loan from around 10, 2014 to around 10, 2015, Defendant A is a person in charge of the deliberation on loan and loan from around 14, 2006 to around 10, 206, who continued to engage in the affairs related to the loan and loan from around 200 to around 10, 201, Defendant B is a person in charge of the deliberation on loan and loan from around 10, 201 to around 20, Defendant B is a member in charge of the appraisal and assessment.

Defendant

C shall be in charge of credit interference and deliberation after joining the damaged credit cooperative in around 1983, and shall work as a general manager in charge of credit business, deposit business, general affairs, etc. by promoting it to a regular director around 1998, and shall assist the president by promoting it to a full-time officer around 2010, and shall comply with the internal rules on the appraisal of proposed collateral for loan and the calculation of the amount of loan by the lending Review Committee until January 17, 2014.