beta
Text
Defendant
A In fines of KRW 20 million, Defendant B, C, and F Savings Bank in each of the fines of KRW 7 million, Defendant D, and Defendant D.
Reasons
Punishment of the crime
Defendant
A The representative director of the F Savings Bank from July 30, 2007 to September 12, 201, Defendant B, the managing director from July 16, 2007 to September 12, 201, Defendant C, the head of the team in charge of the credit from January 2007 to the head of the team in charge of the credit from July 16, 2007, the director in charge of the credit from July 2009, the Defendant D, the auditor from July 16, 2007 to September 29, 201, the receiving management director from July 1, 2009 to September 29, 201, the receiving management director from around September 30, 201 to around September 30, 201, each person working for the auditor from around September 30, 201 to September 30, 2012 shall not receive credit extension from a mutual savings bank.
1. As of March 11, 2009, the equity capital of the Financial Savings Bank as of March 11, 2009, as of “3,924,074,384 won,” the limit on the extension of credit to an individual borrower is “784,814,877 won,” and the Financial Savings Bank as of March 11, 2009, already lent KRW 780,000 to K with a stock company as of March 11, 2009, and thus, it shall not be allowed to additionally lend a loan exceeding the above limit.
Nevertheless, Defendant A, Defendant B, Defendant C, and Defendant D conspired on March 11, 2009 to lend approximately KRW 780,000,000 to K in the name of L Co., Ltd. more than KRW 19.8% of the equity capital of the F Savings Bank in excess of KRW 19.8% on March 11, 2009, and also to the following crime list from June 16, 201 to June 16, 2011.
1. As stated in the “credit extension exceeding the limit for each individual borrower” from No. 1 to No. 16, six individual borrowers loan approximately KRW 6,935,00,00 in total from approximately 3.4% to approximately 82.8% of the equity capital of the said mutual savings bank, and Defendant A, B, Defendant C, and Defendant E conspired with each other to lend approximately KRW 20% of the equity capital of the said bank and KRW 6,935,00,000; and
1."Individual Borrowers".