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Defendant
A Imprisonment with prison labor of one year and six months, imprisonment with prison labor of 1 year and fine of 14,00,000, and imprisonment with prison labor of 10 months and more.
Reasons
Punishment of the crime
[2011Gohap803]
1. Around August 2010, Defendant A’s violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (hereinafter “Aggravated Punishment, etc.”) received a request from anO (tentatively named “loan of Bill Book”) that runs a business of issuing and selling in the city a bill that is expected to be defaulted on the payment date at the Nrannam Bank M branch located in Busan, Busan, the Defendant responded to the above request by the following: “B may receive a large amount of promissory note if a branch office is well known at the Gannam Bank M branch, and employees are also aware of the fact that the branch office is well aware of it, and if a juristic person is established, it may receive a large amount of promissory note.” The Defendant responded to the above request by stating that the bank staff is a large amount of money to be defaulted.
Accordingly, around October 2010, the Defendant received KRW 2,00,000 in cash from O at the point of “ Q” in the vicinity of the Gyeongnam Bank M branch in Busan, Seo-gu, Busan, and received KRW 61,490,000 in total from July 13, 201 to July 13, 201 as bank employees related to the establishment of the promissory note in the Gyeongnam Bank, as shown in the attached Table of Crimes (1) from around July 201.
As a result, the Defendant received money and valuables on the intermediation of matters concerning the duties of executive officers and employees of financial institutions.
[2012Gohap9]
2. Defendants B, C, and D’s violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (water, etc.) are the heads of branches in the Gyeongnam Bank M Bank, Defendant C is the vice heads of branches in the M branch in the M branch, and Defendant D is the head of the M branch.
Defendant
B At the end of March, 2010, the Defendant received one of the mid-to-date 1,500,000 of the market price by loading it into the ridges where the Defendant was carrying one, as well as from the end of January, 2011, at the (ju)S office located in the Busan SY office, for the issuance of a promissory note note to the corporation, and for the smooth delivery of a bill, from the corporation, the Defendant received one of the mid-to-face 1,50,000 won.