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Defendant
A and C shall each be punished by a fine of KRW 10 million, and Defendant B shall be punished by a fine of KRW 5 million.
Defendant
A, B.A.
Reasons
Punishment of the crime
Defendant
A was a person who served as the representative director of C from August 26, 2004 to August 28, 2012; Defendant B was a person who served as the representative director of the said savings bank from August 29, 2012 to June 29, 2012; Defendant C was a corporation that carries on mutual savings bank business after obtaining authorization under the Mutual Savings Banks Act.
1. On October 14, 2010, the Defendant provided interest at the office located in Seocho-gu Seoul Metropolitan Government (hereinafter “Seoul Metropolitan Government Office”) by applying the general interest rate (4.9% per annum) equivalent to the grace period (2.45% per annum) while early termination of the term deposit KRW 450,000,000, which is a major shareholder of the said Savings Bank’s major shareholder, at the office located in Seocho-gu Seoul Metropolitan Government Office, for the benefit of KRW 9,439,429 to the subsidiary feed of the Co., Ltd. during the period from this time to July 13, 2012, the Defendant provided the general interest rate of KRW 150,00 by applying the same interest rate to the major shareholder (the mother of the I, who is a major shareholder), as shown in attached Form 1 (1) of the List of Crimes (the holding of shares by 2.4%) and by applying the same interest rate of KRW 27,360,571,05.
2. On October 16, 2012, Defendant B, at the office of the above bank, paid interest at an early termination rate of KRW 1,810,00,00 for term deposits deposited by subsidiary feed of the above savings bank, a major shareholder of the above savings bank, without applying the interest rate of KRW 1,810,00,00,00 for term deposits deposited by subsidiary feed of the above savings bank (1.85% per annum), by providing profits of KRW 19,749,008 to subsidiary feed of the corporation, etc. from this point to March 29, 2013, by providing profits of KRW 19,749,00 for the subsidiary feed of the corporation, etc., the major shareholder, etc., as described in attached Form No. 2, and applying the general interest rate of KRW 8,796,82,179 for early termination of term deposits in the same way.