Defendant

A Imprisonment for three years and six months and fine of KRW 50 million, Defendant B for four years, and Defendant C for two years.

Punishment of the crime

Defendant

A is a person who is working as the head of the credit team of the Chungcheongnam-gun-gun Bank Co., Ltd. (hereinafter “W Bank”) and has been in charge of the credit affairs of the said company from January 12, 2011 to March 23, 2012.

Defendant

B은 2011. 11. 18. 대구지방법원 경주지원에서 특정경제범죄가중처벌등에관한법률위반(배임)죄로 징역 1년6월, 집행유예 2년을 선고받고 2012. 9. 13.경 그 판결이 확정되었고, 2003. 1. 14.부터 2012. 5. 6.(영업정지일)까지 W은행의 최대주주[본인 지분 34.49%, 피고인이 대표로 있는 ㈜X의 지분 34.32%]이자 대표이사로 재직하면서, 위 은행의 여수신업무 등 업무전반을 총괄하던 사람이다.

Defendant

C On August 21, 2008, the Seoul Central District Court was sentenced to imprisonment of one year and six months for fraud, and on June 5, 2009, on May 29, 2010, the representative of the Seoul Central District Court was sentenced to six months of imprisonment for fraud and completed the enforcement of the sentence in the Seoul Detention Center.

[2012 Gohap649, 961] - Defendant A

1. Illegal loans, such as the use of a nominal borrower, the purchase of a security, and the use of a false appraisal report, - The violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation of Trust) through the occupational breach of trust are shown separately by each borrower. Therefore, each borrower is included in the total amount of damages and the crime of violation

Defendant

A When dealing with loan affairs as the head of the W Bank's credit team, A shall take appropriate and reasonable measures to ensure the recovery of loan claims, such as in-depthly examining the existence and value of collateral, the purpose of application for loan applicants, repayment ability, etc., and examining the bank's internal guidelines, relevant regulations, and compliance with laws and regulations, and shall ensure that the loan for which such measures are not taken is not handled so that it does not cause any damage to the bank.