특정경제범죄가중처벌등에관한법률위반(수재등)등
Defendant
D Imprisonment for a year and fine of 50,000,000 won, Defendant IH for a fine of 6,00,000 won, Defendant II for a fine of 3,00,000 won.
Punishment of the crime
1. Defendant D served as a suspended member at the head office of the Korea Development Bank (hereinafter “the Korea Development Bank”) located in Ansan-si, Qua-si, and continued to serve as the head office of the Korea Development Bank on August 28, 2010, the deputy head on January 2, 2014, and the deputy head on January 28, 2015. During the period, the Defendant continued to serve as the “the head office of the Korea Development Bank” on January 2, 2013, and continued to serve as the “the head office of the Korea Development Bank” until he/she was issued the atmosphere on November 23, 2016.
A. C) Defendant 1, as a person in charge of the foregoing RR lending, promised to actively cooperate with the request that “A, E, B (hereinafter “A, etc.”) request for a real estate security loan under the name of a vehicle with the collateral value, which is the object of this security, to a police officer on January 2013, 2013 from the office director C of “GT Certified Judicial Scriveners” office C, which was in a transaction-related relationship.
On January 28, 2013, the Defendant, through C, intended to enter the application for a real estate security loan in the name of “IK,” which added the collateral value of real estate from “IK,” and tried to implement the loan according to the floating collateral value. Then, around November 19, 2013 to July 28, 2016, the Defendant, etc. entered 25 items of the application for a house security loan, which added the collateral value of 15 units of housing from “A,” which added the collateral value of 15 units of housing from “A,” etc. in sequence, made it possible to implement a loan exceeding the collateral value of KRW 25,72,500,000,000 as the floating collateral value.
In addition, on May 3, 2013, the Defendant received KRW 500,000 from C, from the Defendant’s new bank account (IM) in the Defendant’s name around May 3, 2013, as well as KRW 2,160,00,000,00 from that time, in total, eight times as in the attached crime list 1 re-written from April 5, 2016.
As a result, the defendant is an executive officer or employee of a financial company in total 21.6 million won.