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Defendant
A Imprisonment of three years and six months and fine of 45,00,000 won, and Defendant B shall be punished by imprisonment of two years and six months.
Defendant .
Reasons
Punishment of the crime
【Defendant A’s violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Water, etc.) [Defendant A] is a person working as the F branch of the Fisheries Cooperatives in Chang Chang-gun, a financial company from February 1, 2012 to April 6, 2014]
The defendant who was employed as the above branch office from April 15, 2013 to the same year.
8. Until January, 800, money and valuables worth 45 million won in total with respect to the lending business, which is a duty, was received three times in total as follows:
1. On April 12, 2013, the Defendant received money and valuables related to the secured loan business from a medical corporation that was audited at the time at the time of the establishment of the Yacheon-gu, Yancheon-gu, Yandong-dong on February 12, 2013, the Defendant asked to the effect that “The extent of KRW 300,000,000,000 won, which is 5% of the amount of the loan, will be 15,000,000,000 won, later when the loan was executed.”
Since then, on April 12, 2013, the FF branch of the High Chang-gun Fisheries Cooperatives was provided as security by Kim Jong-si's J, K's land, and the building of the JH hospital on the ground of JJ as well as the above JH hospital, and implemented loans of KRW 293 million in G.
Accordingly, on April 2013, the Defendant received 500 won in cash from G employees L, who received orders from the above B, in the B’s influence area of Y, Jeonsan-si, Jeonsan-si, and received 10 million won in cash from B, in addition, from the F branch office room located in the same month as the police officer of the same month.
Accordingly, the Defendant, as an officer or employee of a financial company, received money or valuables of KRW 15 million in cash in relation to his duties as above.
2. On July 31, 2013, the Defendant received money and valuables related to the consortium loan business from the Defendant, on or around June 31, 2013, extended additional loans to the Defendant’s possession of G property as collateral, on the ground that the Nval Care Hospital’s operating funds need to be newly established from the nvalescent House located in Yan-gu, Yan-gu, Seoul, Seoul, to the extent that it is necessary.