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Defendant
A 2 years of imprisonment with prison labor of two years, Defendant B
(a) 8 months of imprisonment with prison labor for the crimes of paragraphs (6) and (7);
Reasons
Punishment of the crime
The facts charged were appropriately revised to the extent that it does not impede the defendants' exercise of their right to defense.
1. In the case of the Defendants’ status and the part on the part on which Defendant K Co., Ltd. (hereinafter “Co., Ltd.” is omitted, and Defendant K is referred to in the remaining part on the part on Defendant K’s violation except for the part on which Defendant K’s violation was committed, the “K” is a corporation operating savings bank business with its head office in Daegu AS building with approval under the law of the mutual savings bank.
Defendant
A served as the representative director of K from August 6, 2009 to September 20, 2012, and from September 25, 2014 to December 19, 2014, from April 1, 2015 to July 24, 2015, as the representative director of the AT, who is the largest shareholder of K (4.94%) from April 1, 2015 to July 24, 2015, and held 5.1% of the K shares in the name of AU, who is locating 5.1% of the K shares, based on the confidence of Defendant C, D, E, F, etc., even after the resignation of the representative director of K, and took charge of affairs, such as credit, etc.
Defendant
B From December 22, 2006, K is two shareholders of K (36.06%). The major shareholders of ICT (16.38%) who are the largest shareholders of K are major shareholders; from March 22, 2011 to September 2014; from December 20, 2014 to March 30, 2015, the AT has been working as the representative director of the AT and has overall control over overall management of the AT and affiliates; a person who has exercised influence over affairs, such as credit extended by Defendant A, and was sentenced to imprisonment for two years and suspension of execution for three years in violation of the Financial Investment Services and Capital Markets Act at the Seoul High Court on September 21, 2012, the above judgment became final and conclusive on May 16, 2014.
Defendant
C From February 9, 2010 to June 1, 2011, K is the head of K's business, from June 2, 201 to September 19, 2012, from September 201, from September 201 to January 5, 201, and from September 201 to January 5, 201, as the representative director, from September 20, 201 to January 5, 2016.
Defendant
D From July 1, 2010 to September 26, 2013, K auditor, and September 2013.