A defendant shall be punished by imprisonment for one year.

25 million won shall be additionally collected from the defendant.

Criminal facts

[Presumption Facts] In the event that the Defendant extended a loan by developing or newly constructing real estate located in the Gangnam-gu Seoul Metropolitan Government (Seoul Metropolitan Government) from January 13, 2010 to March 31, 2014, the Defendant worked as an employee of the Korea Trust (State) who manages real estate, loans, etc. entrusted by the executor, the contractor, the contractor, and the financial company.

D is a person who was an employee of the FF Cooperative in Suwon-gu, Busan from May 1, 2010 to November 30, 2013, and a person who was an employee of the FF Cooperative in Suwon-gu, Busan from May 1, 2014 to January 14, 2015.

G is a person who operated the H event.

G was suspended on June 2013 due to the lack of construction costs, unsold in lots, etc. (five households in lots, unsold in lots, 92 households) while operating the new event of Pyeongtaek-si H (a city apartment, 8 square, 97 households) around July 2012 and performing the construction work with I due to the lack of construction costs and unsold in lots (five households in lots, unsold in lots, and 92 households). G was introduced by the Defendant of Korea trust (State) through introduction of branch members who have difficulty in carrying out official photo due to a lack of construction costs, and the Defendant was able to easily get loans through the FF Cooperative loan mediation hub by recruiting both false and false parts.

At the same time, it is necessary to provide the Liby Fund.

G was recruited on August 28, 2013 by 16 persons registered in the name of the lender, obtained approval for the loan of the intermediate payment of KRW 2.355 million from the FF in the name of both false and several names, and on September 5, 2013, the intermediate payment loan was deposited into the trust of Korea (State).

[Criminal facts] The Defendant and D demanded G to pay for the loan intermediation and implementation under the initial agreement.

On September 14, 2013, the Defendant and D received KRW 600,000,000 from G in cash (the Defendant and D and G seat) and KRW 44 million in cash in Gangnam-gu Seoul on September 16, 2013 (the Defendant and G seat) from “N” located in Gangnam-gu, Seoul around September 16, 2013.

Accordingly, the defendant and D are subject to the duties of officers and employees of financial companies in collusion.