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(영문) 울산지방법원 2017.07.14 2017고합31
특정경제범죄가중처벌등에관한법률위반(수재등)
Text

Defendant

J His imprisonment with prison labor of 3 years and 6 months and fines of 30 million won, Defendant K imprisonment with prison labor of 2 years and fines of 30 million won, and Defendant.

Reasons

Punishment of the crime

[Based on the premise] Defendant A is the president of the D Credit Union (hereinafter “D New Cooperatives”) from August 23, 2012 to August 22, 2016, who externally represents the association and takes charge of the affairs of the association. Defendant J is a person who enters D New Credit Union on January 2, 2001 and exercises overall control over the affairs of lending, such as the current transfer of loans. Defendant K is a person in charge of credit affairs as the head of D New Credit Union head office and head office from December 1, 2010 to October 10, 2016. Defendant L is a person who operates a real estate brokerage office, such as Q real estate, and arranges loans from financial institutions, such as D New Credit Union, to those who need such loans at the same time as brokerage of real estate transactions, and loans from 10 U.S. to 20 U.S. 14, 202, 201 U.S. employees from 14 to 20.

"2017 Gohap 31" and "2017 Gohap 70"

1. Defendant J and A (Business Embezzlements related to the purchase of W Branch Sites and Buildings) Defendant A are the chief director of the D New Consultation and Defendant J are the former managing the overall affairs of the said new consultation and the former managing the D New Consultation.

On June 2012, the Defendants decided to purchase the land and buildings located in Ulsan-guY from X in order to use it as D Newcom W, and decided to acquire the land and buildings located in the Ulsan-gu Y from X. On their own initiative, X set the purchase price and received the purchase price from D Newcom, the Defendants were willing to embezzlement D new funds by receiving a partial refund of the said part of the purchase price.

Accordingly, the Defendants and X are those who purchase the above land and buildings with KRW 1.458 billion and X with KRW 1.458 billion.

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