A defendant shall be punished by imprisonment for two years and fine for 70,000,000 won.

When the defendant does not pay the above fine.

Punishment of the crime

On November 1, 200, the Defendant entered the D Credit Union located in Daegu Suwon-gu, Daegu-gu, and works as the Vice Minister from February 1, 2012, and is in charge of lending, deposit, and credit management.

The Defendant introduced a person in need of a loan through T, U, etc. who acts as a “loan hub” in good faith with the employees of financial institutions, and conspired with T, U, etc. to receive a loan through a credit union working for the Defendant or other financial institutions, and to receive a fee for the loan.

1. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes;

(a) No person who commits a joint crime with T, U, or V shall receive, demand, or promise money or other valuables or other benefits in connection with the arrangement of matters that are part of the duties of an executive officer or employee of a financial company, etc.;

Nevertheless, around July 2014, the Defendant requested that W development project be implemented by the W Maintenance Association President X, which was in progress of W development project in the economic area of Daegu (Seoul) around 2014, “W development project is being implemented as a business site, such as Y in the permanent residence of North Korea,” and as security, that “The land is considered to have been implemented with additional loans of KRW 1.5 billion from KRW 1.2 billion to KRW 1.5 billion”

Accordingly, on August 26, 2014, the Defendant, along with T, U and V, made a loan of KRW 1.3 billion in the name of the wife A in X around August 26, 2014, and then transferred KRW 15 million to the new bank account (AC) in the name of T in the name of the land B as a loan intermediary fee from X on the same day.

Accordingly, in collusion with T, U, V, the Defendant received money and valuables in order to arrange matters pertaining to the duties of officers and employees of financial institutions.

B. The Defendant’s sole criminal administration (1) on February 15, 2013, related to the loans from the Daecheon Credit Cooperative, etc. on the loans from the Defendant: (a) around January 15, 2013, the W Improvement Cooperative X implemented the W development project with 20 lots of land, such as Y, as the business site from the W Improvement Cooperative X around Daegu (Seoul). The site as security is KRW 1.2 billion.5 billion.