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Defendant shall be punished by imprisonment for a period of two years and six months and by a fine of fifty thousand won.
The defendant does not pay the above fine.
Reasons
Punishment of the crime
1. Around 2011, the Defendant, along with C, D, etc., was working as a “loan hub” called “loan broker” to arrange a loan through pro ratas, etc. with employees of financial institutions, and provided good offices for a loan by introducing a person in need of the loan, and offered a mutual bid to receive a fee in return.
The Defendant, together with C on January 201, 201, issued a request to see that “The Defendant would be aware that the loan will be made by requesting the head of G in charge of loaning FF agricultural cooperatives to obtain a loan equivalent to KRW 2 billion from FF agricultural cooperatives” from E at an infinite location, and “I will know that the loan will be made by requesting it to the head of G in charge of loaning FF agricultural cooperatives.”
Accordingly, the Defendant received KRW 2,286,140 equivalent to KRW 2,286,140 equivalent to KRW 1% of the loans, which was deducted from registration fees, from the Defendant’s parent-friendly agricultural bank account (I) on January 12, 201, upon request from the FF Nonghyup to the president of G, and received KRW 4,923,00,000 in total eight times from June 13, 201, as shown in the attached Table 1, and received KRW 97,738,470 (the acquisition amount of Defendant, KRW 51,748,470) in return for such request.
Accordingly, in collusion with C and D, the Defendant received money and valuables in order to arrange matters pertaining to the duties of executive officers and employees of financial companies.
2. Around January 2014, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (such as Acceptance of Materials, etc.) was working as the head of the credit promotion team at the FF agricultural cooperative around FF, upon request from D that “I wish to obtain a loan from the FF agricultural cooperative, I would like to find out whether the loan can be made,” and “I will report on the review and find out whether the loan can be made.”
Accordingly, on January 28, 2014, the Defendant is KRW 1 billion in the name of the JJ from the FF Nonghyup around 28 January 2014.