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Defendant
A shall be punished by imprisonment with prison labor for ten months, and imprisonment with prison labor for six months.
However, this decision is delivered to the Defendants.
Reasons
Punishment of the crime
1. Defendant A
A. On December 27, 2012, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes, and the Act on the Regulation and Punishment of Criminal Proceeds Concealment, etc., stated to the effect that “Any officer or employee of the Saemaul Treasury is well aware of it, and if there is a loan so desired, 3% of the loan shall be changed to the loan.” The Defendant received KRW 11 million from the Agricultural Cooperative Account under H on December 12, 2012, and received KRW 916 million from the Saemaul Savings Depository on December 27, 2012, and received KRW 16 million from G to the Agricultural Cooperative Account under H on December 27, 2012, and received KRW 90 million from GN on the road in the Daegu-gu Seoul Metropolitan City on January 2, 2013.”
Accordingly, the Defendant pretended the acquisition of criminal proceeds by using the borrowed name account in H’s name, and received KRW 30 million in relation to arranging matters belonging to the duties of officers and employees of financial companies, etc.
B. The defendant in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes.
For the same reasons, B tried to arrange loan contracts between I community credit cooperatives and G, who work as the chief director.
Accordingly, around December 2012, the Defendant requested “K cafeteria” operated by the wife of “G” located in the J of Daegu Northern-gu, to “B” to “B,” and, on December 27, 2012, the loan of KRW 916 million was implemented, on January 27, 2013, the Defendant stated that “Friman is a party,” in front of the IFL church located in the Seoul Northern-gu, Daegu, Gyeong-gu, and, on January 15, 2013, she dried up bags with five million won in cash to B, and dried up KRW 500,000,000,000,000 in the “N cafeteria shop” located in the Seoul-gu, Daegu, North-gu, Seoul, to “B”.
Accordingly, the Defendant is above.