A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

No one shall receive, request or promise any money, valuables or other benefits, or request or promise to allow a third party to grant such money, valuables or other benefits with respect to mediation of matters belonging to the duties of an executive or employee of a financial company, etc.

The Defendant, while receiving KRW 36 million from B as a trade business, was unable to return it, introduced a business loan business to B while arranging loans from financial institutions to small and medium enterprises, and divided the honorariums received in return.

The proposal was adopted and consented to C(hereinafter referred to as “C”) through B.

On April 6, 2016, the Defendant demanded various documents, such as company’s financial statements, business registration certificate, and name cards of representative director, etc., and continued to be given to E, who is a person in charge of funding affairs, through financial institutions, with B, to borrow an amount equivalent to KRW 200 billion at 10 years of loan and at 1.5% of annual interest rate, at the C office located in Ansan-si, Seoul-si.

4. B and Defendant’s branch by their branch until 21. The following year as if the Defendant’s branch was F Bank related to F Bank and the Defendant’s branch became final and conclusive:

4. 22. Around around 22. Around around 20.m., around 3% of the loan amounting to 200 billion won per loan (6 billion won) under the pretext of loan brokerage.

Accordingly, the defendant, in collusion with B, demanded money and other valuables or other benefits to arrange matters belonging to the duties of executive officers and employees such as financial companies.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the examination of suspects of the accused, B, G, or E by the prosecution;

1. A protocol concerning the examination of each police suspect against the defendant, B, or G;

1. Statement made by the police for E;

1. A written statement prepared by H;

1. A petition prepared by B;

1. Each record book ( April 6, 2016; April 18, 2016; April 2016; April 20, 2016; April 27, 2016); and a record CD;

1. The letter of credit for payment ( April 22, 2016), the letter of commitment ( April 21, 2016), the letter of confirmation ( April 28, 2016), the content certificate ( September 12, 2016), written comments.