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Defendant
A Imprisonment with prison labor of 2 years and 6 months and fines of 30,000,000 won, Defendant B and C shall be punished by imprisonment for each of 8 months.
Defendant .
Reasons
Punishment of the crime
Defendant
A is an employee of the G Saemaul Fund located in Gangseo-gu Seoul Metropolitan Government from June 10, 2002 to July 26, 2013, and is in charge of credit affairs. Defendant B is an employee of the I Certified Judicial Scriveners Office located in Gangseo-gu Seoul Metropolitan Government, and Defendant C is an employee of the K Certified Judicial Scriveners Office in Goyang-gu, Busan Metropolitan City.
1. Defendant A
A. On June 16, 2009, the Defendant received KRW 15,20,00,000 from L for four occasions as shown in the annexed crime list 1 from around that time to June 28, 2010, by providing loan services of KRW 43,000,000 from G Saemaul Fund first place in Gangseo-gu Seoul Metropolitan Government, to loan customers L, and received KRW 7,000,000 from L for four times as shown in the annexed crime list 1.
Accordingly, the defendant received money in relation to his duties as an employee of a financial company.
B. On March 3, 2011, the Defendant was transferred KRW 24 million to the Defendant’s name bank account from around 201 to September 2, 2011, to KRW 35,000,00 from around 25 times, as shown in the [Attachment Table 2] to the Defendant’s name bank account in return for offering convenience in the examination of loan proceeds for newly-built loan loan, such as checking only the details of the documents submitted by the obligor without sufficient examination of actual sale price, collateral value, debtor’s ability to repay, etc., in handling loan business of newly-built loan funds, which is difficult to form the market price, at the G community bank located in Gangseo-gu Seoul Metropolitan Government.
Accordingly, the defendant received money in relation to his duties as an employee of a financial company.
C. On March 3, 2011, the Defendant was in the foregoing G Saemaul Fund, and the Defendant was in the above G Saemaul Fund.
In order to provide convenience in the examination of loan proceeds for new loan loans requested by C in the same manner as in the same manner as in paragraph, the transfer of KRW 200,000 to the account of a national bank in the name of the defendant was made, and from around that time to August 20, 2012 attached Table 3.