beta
Text
Defendant
A and B Imprisonment for eight months, and the defendant C shall be punished by imprisonment for six months and fine for 5,00,000 won, respectively.
Defendant
C.
Reasons
Punishment of the crime
[2013 Highest 3073] Defendant A was sentenced to two years of imprisonment for embezzlement at the Seoul Northern District Court on August 29, 2013, and the judgment became final and conclusive on September 6, 2013.
1. In collusion with Defendant A, C, and C, around September 30, 208, Defendant C loaned 300 million won of the above land and building as collateral by I to the Defendant A who was working for the Sungnam Central Credit Union in the past upon the request of I to receive 300 million won of the land and building located in the Sungnam Central Credit Union in the past. The Defendant A received 300 million won of the above land and building as collateral and received 300 million won of loan rewards from the Sungnam Central Credit Union in the Sungnam Central Credit Union as collateral. The Defendant A received 30 million won of the above land and building from the Defendant C through B, who is an employee in charge of credit loans at the Sungnam Central Credit Credit Ltd branch in the Sungnam Central Credit Union in the Sungnam-gu, Seoul Central Credit Union. The Defendant A received 200 million won of the above land and building under the name of the Defendant C's new deposit account, who is an employee living with the Defendant C, and provided 300 million won of the money and valuables.
2. On October 1, 2008, Defendant A provided money and valuables to the officers and employees of a financial institution by giving and receiving KRW 20 million in the name of honorariums for the above loan, as described in the above paragraph (1) B, in order for Defendant A to obtain a loan of KRW 300 million in the vicinity of the above Sungnamnam Central Credit Union L branch, as described in the above paragraph (1). Defendant A provided eight copies of a cashier’s check for KRW 1 million in the name of the honorariums for the above loan, and then paying KRW 10 million in total to the employees and employees of the financial institution by remitting KRW 2 million in the name of the honorariums for the above loan.
3. Defendant B’s work as an employee in charge of credit at the Sung-nam Central Credit Union L branch around September 2008 upon the request of A to obtain a loan of KRW 300 million on the security of the land and buildings belonging to the wife population J and the building as allowed by A, and on September 30, 2008, Defendant B offered a loan of KRW 300 million to I as security.