특정경제범죄가중처벌등에관한법률위반(수재등)
Defendant shall be punished by imprisonment with prison labor for not less than six years and by a fine not exceeding 600,000 won.
When the defendant does not pay the above fine.
Punishment of the crime
On March 1, 1990, the Defendant joined the NH AFF and served as the Vice Minister at the NHF C Branch from August 16, 2005 to January 28, 2010, and was in charge of loan and general affairs.
The Defendant became aware of the representative director E and the head of the electronic data processing office F of the said Company F as an outstanding customer who deposited an amount equivalent to the deposit in the NHF Bank C branch.
E, while operating the above company, in spite of the fact that it is unable to pay the dividend to investors because of the occurrence of profit through foreign exchange futures trading, by receiving the payment of investment money, and by promising to pay the total amount of investment or the amount exceeding it without obtaining authorization, permission, registration, report, etc., in the future, and under the circumstances under which it is bound by the investigation of the act of receiving the investment in the future as a suspicion of having done an act of receiving the investment without permission, registration, etc., the E withdrawn the corporate funds into negotiable certificates of deposit or checks with the F on October 208 and left it to the F, by ordering the F to do so, the E money was launded through the Defendant to exchange for cash or small
1. Around February 2009, 200 million won-receiving E instructed F to be commercialized in order not to track funds over KRW 1,796,766,685 of 9 negotiable certificates of deposit withdrawn from D or other corporate funds at the Busan detention center, and F requested F to exchange the above negotiable certificates of deposit with the Defendant around NHFF C Branch on February 23, 2009 and not to track the source of funds.
In fact at NHFF C branch in Busan J. G, the Defendant stated the third party as the last holder of H, although the last holder of 9 certificates of deposit is E, and then added interest at KRW 1,796,766,685 to the total face value of 9 certificates of deposit plus interest at KRW 1,800,000.