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(영문) 춘천지방법원 원주지원 2014.07.17 2014고합13
특정경제범죄가중처벌등에관한법률위반(배임)등
Text

Defendant

A Imprisonment with prison labor for seven years, for six years, for six years, for three years, for three years, for each of three years.

(b).

Reasons

Punishment of the crime

[Judgment of the court below] From January 24, 200 to August 21, 2013, Defendant D served as the president of the Korea Community Credit Cooperatives (hereinafter “Sule Community Credit Cooperatives”) located in JJ as the chairperson of the Korea Community Credit Cooperatives (hereinafter “Sule Community Credit Cooperatives”) from January 24, 200 to August 21, 201, and took charge of the external affairs and overall affairs of community credit cooperatives handled by the above community credit cooperatives; Defendant C, while serving as the president of the community credit cooperatives from September 1, 2010 to July 25, 2013, was in charge of overall affairs of the above community credit cooperatives; Defendant D, from January 1, 2006 to July 25, 2013, Defendant A was actually in charge of the loan affairs; Defendant B, Defendant B, a person in charge of the operation of the building and consultation for the purpose of developing and operating the real estate in Gangnam-gu, and Defendant C, a person in charge of Quju (B).

Defendant

A, upon the introduction of R on July 21, 2006, extended a loan of KRW 56,100,000 to 17 apartment units, including 102, 202, 202, and 17,000,000,000,000,000,000,000 to be owned by S and T, and around February 2008, the borrower entered into a R's office in the vicinity of the Gangnam-gu Seoul Metropolitan Government to demand the repayment of the principal and interest, and he came to know of the Defendant B, who agreed to pay interest on the loan to S in the same place.

【Criminal Facts】

1. Joint criminal conduct by Defendant A and Defendant B

A. On December 19, 2008, Defendant A violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation of Trust) due to the voluntary cancellation of registration on the establishment of collateral security in the register of land allotted by the authorities in recompense for development outlay for tourism district (hereinafter referred to as “A” in the indictment of X, a director and employee of the said company, appears to be a clerical error in X.

(hereinafter the same shall apply)

A total of KRW 3.64 billion shall be KRW 3.6 billion in the name of 7 persons, such as KRW 520 million.

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