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Defendant
A Of the crimes Nos. 2 and 3 of the Decision [2011 Gohap1312], the crimes committed before September 8, 2010, and Nos. 4, 5, and 201 Gohap1487.
Reasons
Punishment of the crime
-N Savings Bank- [the identity of the accused] Defendant A establishes a AO Corporation, a general company of the NO Bank, a company located in Seoul Special Metropolitan City on March 23, 1968, and actually controls the NO Savings Bank (AO (State) APP mutual savings and finance company (hereinafter referred to as the "N Savings Bank") and the president of the NO Savings Bank (hereinafter referred to as the "N Savings Bank") from that date to that date. A is a person who is under suspension of execution on September 9, 2010, who was sentenced to two years of imprisonment for a violation of the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation) in Seoul High Court on April 23, 2010 and was still under suspension of execution.
Defendant
B From August 26, 2004 to May 1, 2007, the executive director of the N Savings Bank, and from May 2, 2007 to May 2, 2007, the representative director is a person who has overall control over the business of the N Savings Bank, including credit receipt and management, fund management, and execution, in accordance with the direction and supervision of Defendant A.
Defendant
C is a director of the NN Savings Bank from 2001 to 2003, an executive director from 2003 to 31 August 2009, and a managing director from September 1, 2009 to 2009, who has been working as a managing director and has been engaged in the duties of Defendant A’s construction, and the former and incumbent representative directors, including Defendant B, are those who assist in all the duties of the NN Savings Bank.
Defendant
D is a person who holds office as the representative director of the NN Savings Bank from August 26, 2004 to March 19, 2007 and has overall control over the business of the NN Savings Bank, such as credit receipt management, fund management, and execution, in accordance with the direction and supervision of Defendant A.
Defendant
E shall serve as the managing director in charge of credit, from August 30, 2004 to December 26, 2006, as the head or director of the business division or director of the NN Savings Bank, the managing director in charge of credit from December 27, 2006 to September 3, 2009, and from September 4, 2009 to March 31, 201.