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[Defendant A] Of the crimes of No. 1, No. 1 No. 1, and No. 2, No. 1 through 9.
Reasons
Punishment of the crime
Defendant
A was sentenced to six months of imprisonment for fraud at the Daegu District Court on May 19, 201, and two years of suspended execution, and the judgment was finalized on May 27, 201. On December 20, 2012, the judgment became final and conclusive on December 28, 2012, upon being sentenced to eight months of imprisonment and two years of suspended execution as a crime of violating the Act on the Special Cases, etc. concerning the Aggravated Punishment, etc. of Specific Crimes (reconciliation) in the Daegu District Court’s Branch Branch on December 20, 2012. On October 2, 2013, the judgment became final and conclusive on December 28, 2012.
Defendant
B is the deputy head of the He Credit Cooperative in North-gu, Northern-gu, and the defendant C is working as the deputy head of the J Saemaul Bank in North-Gu I located in North-gu, Pohang-si, and the defendant A is a financial hub to arrange loans through their friendship with the employees of financial institutions from the former employees of financial institutions.
1. Defendant A and B asked Defendant B to provide a loan to the Nam-gu L at the port of port owned by K with “if the loan is made, the money is given to the above real estate at a more time.”
Defendant
B, around April 8, 201, Defendant A’s main election of Defendant A, carried out a loan of KRW 250 million with the said L real estate as collateral. On the same day, Defendant A transferred KRW 500,000 as a honorarium for the said loan, as shown in attached Table 1, from an influence point where the said loan is held at a time below the port of port from Defendant A, and received entertainment equivalent to KRW 600,000,000,00,000 from the above date to December 30, 2011 as a case for the said loan, and received entertainment as shown in attached Table 2 from the above date and time to December 30, 2011.
As a result, Defendant B received money and other valuables and benefits equivalent to KRW 18.9 million in connection with his duties, and Defendant A provided money and other benefits.
2. Defendant A and C’s evidence and acceptance of evidence.