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(영문) 서울중앙지방법원 2014.10.24 2014고합574
특정경제범죄가중처벌등에관한법률위반(배임)등
Text

As to the crimes of Articles 1 through 5 and 7 through 10 of the judgment of the defendant, the crimes of Articles 6 of the judgment shall be punished by imprisonment and 2 years and 6 months.

Reasons

Punishment of the crime

On November 18, 2011, the Defendant was sentenced to one year and six months of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation) and two years of suspension of the execution on May 25, 201, and the judgment became final and conclusive on July 4, 2005, and was in charge of credit business from around July 4, 2005 to the Vice Minister of Credit and the Department of Credit, and was in charge of (C) as a general director from around August 1, 2009 to April 28, 2012, and was in charge of the credit business of the said bank.

"2014 Gohap574"

1. Violation of the Mutual Savings Banks Act;

(a) No mutual savings bank that violates prohibition against extension of credit to its large shareholders shall extend credit to a large shareholder who holds at least 2% of the stocks issued by the mutual savings bank and any executive officer, lineal descendant of Dong and Dong and any corporation, the actual control of which

1) Around May 26, 2008, the Defendant extended credit to D with the major shareholder, D, the representative director of the C office located in Yeongi-gun, Chungcheongnam-gun, and loaned KRW 50 million from D to November 30, 2009, KRW 4 and KRW 2 billion in total under the name of F, as described in the [Attachment] No. 1 through No. 4 of the List of Offenses (No. 1) and No. 1 to 4, 200 million. Accordingly, on September 28, 2011, the Defendant, in collusion with D, provided credit extension of KRW 2 billion to D, 200,000,000,000 to D, a major shareholder, with D’s share of KRW 150,000,000,000,000 from C’s representative director’s loan to C, 205,000,000,000 won.

Accordingly, the Defendant conspiredd with D to extend credit of KRW 1.2 billion to major shareholders H.

(b)the excess of the individual borrower;

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