Defendant

A Imprisonment with prison labor for two years and for one year and six months.

Defendant

A 288,937,100 won;

Punishment of the crime

Defendant

A is the president of the N Federation's O Association branch, who operates Q Co., Ltd. established for the purpose of manufacturing semiconductors, etc. in Geumcheon-gu Seoul Metropolitan Government P Building 608.

Defendant

B operates S and T Co., Ltd. established for the purpose of software development, etc. in Gangnam-gu Seoul Metropolitan Government 4004, and now is a person who actually operates Co., Ltd. V established for the purpose of software development, etc. on the 11st floor in Gangnam-gu Seoul Metropolitan U.

No one shall receive, request, or promise money, valuables, or other benefits with respect to intermediation of matters that belong to the duties of an executive or employee of a financial company, etc.

[2015 Highest 2255]

1. Defendant A’s sole crime committed by Defendant A around December 2, 2012, the Defendant stated to the effect that “The Defendant would be able to obtain a large amount of guarantee from the Korea Technology Finance Corporation and the Korea Technology Finance Corporation by using the connection of the Korea Technology Finance Corporation and the financial institutions known to the public, so that the Defendant would change 10% of the amount of the loan received through the financial institutions.”

After that, on December 8, 2012, the Defendant, using a guarantee of the Korea Technology Finance Corporation’s Korea Technology Finance Corporation (“Korea Technology Finance Corporation”) issued from its branch, arranged the Defendant to obtain a loan of KRW 200 million from Samsung branch in Samsung, and KRW 1.1 billion from the same bank around December 31, 2012.

B) Around May 2013, the Defendant made a statement to the effect that B, who operates T Co., Ltd., would be able to obtain a large amount of loans by obtaining a large amount of loans from the Korea Technology Finance Corporation and a financial institution’s human being, using his/her own Korea Technology Finance Corporation and a financial institution.

On May 13, 2013, Defendant T used a guarantee issued by the Korea Technology Finance Corporation to arrange to obtain a total of KRW 1.325 billion from the Bank.

In return for the above mediation, the defendant was given KRW 50 million in cash at the above S Office around January 2013, and around January 2013, the defendant was granted KRW 50 million from around January 2013 to April 2014.