A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above sentence shall be postponed for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

【Criminal Records of Crimes】 On October 26, 2016, the Defendant was sentenced to five months of imprisonment for a violation of Road Traffic Act (drinking driving) at the Incheon District Court on March 17, 2017, and the said judgment became final and conclusive on March 17, 2017, and completed the enforcement of the sentence on March 27, 2017.

【No person who commits an offense shall receive, request, or promise money, valuables, or other benefits with respect to intermediation of matters belonging to the duties of an executive or employee of a financial company.

In around 2014, the Defendant would pay 1-2% of the amount of the loan at a fee to the companies to be introduced to the parties in the future.

“To receive the proposal,” and accepted it.

1. On January 2015, the Defendant received and examined documents necessary for the loan, such as financial statements, from C to C in the form of e-mail, and then was a branch office of the foreign exchange bank (the present KEB bank) D at the time of review by the Defendant.

On February 13, 2015, by transmitting e-mail to E, it is possible to obtain a loan of KRW 300,000,000 from a foreign exchange bank as a business operation fund, and on the same day, it was transferred from C to a new bank account (F) in the name of Defendant in the name of Defendant.

2. On February 2015, the Defendant received and reviewed the loan-related documents from C in the United Nations case by e-mail and sent them to the said E-mail and made 250,000,000 won to the said E-mail to obtain a loan from the foreign exchange bank as a corporate operating fund, and on March 20, 2015, the Defendant received 4,250,000 won from C to the said new bank account as a referral fee for it.

3. On April 2016, the Defendant received and reviewed the loan-related documents for the current distribution from C by e-mail, and then sent them by e-mail to the said E, and around May 20, 2016, the current distribution in the KCA head around May 20, 201 to receive a loan of KRW 50,00,000 as a business operation fund from the foreign exchange bank.