The defendant shall be innocent.

1. The summary of the facts charged is that the Defendant: (a) the Defendant: (b) the Defendant: (c) the Co., Ltd. (hereinafter “C”) newly constructed two apartment-family units (the underground second floor, the ground 200 square meters) and 140 commercial buildings (the 20th floor, the ground 20 square meters); (c) the construction fund is insufficient; (d) on December 2, 2007, F, the managing director of C, would give KRW 100,00,000,000 in Suwon-si, Suwon-si and 49,000 square meters; and (e) the Defendant consented to the request by the Defendant to arrange the Defendant to receive the intermediate payment at the H branch of Gwater-gu, the Defendant would give KRW 100,00

피고인은 2007. 12. 하순경 당시 G수협 검사실장(감사업무)으로 자신과 친분이 있던 I에게 E아파트 신축공사에 대해 설명한 후 중도금 대출을 받을 수 있도록 해달라는 취지로 부탁하고, G수협 J지점장을 만나 E아파트 신축공사에 대해 설명하고 중도금 대출을 받을 수 있도록 해달라는 취지로 부탁하고, G수협 J지점에서 알게 된 과장이나 대리급 직원들을 만나거나 전화해서 대출이 가능한지 묻고 확인한 다음, F에게 ‘수협에 이야기해 놨으니까 만나봐라, 될 거 같으니까 가봐라’고 말하는 등 적극적으로 대출을 알선하였다.

Around February 28, 2008, the Defendant entered into a business agreement between GD H H and C. On April 28, 2008, the Defendant contributed to making loans of KRW 19,564,760,000 in total in the name of 114 households from the date of intermediate payment to the fourth generation on November 10, 2009. From March 2008 to April 4, 2008, the Defendant demanded F to pay KRW 100,000,000 in terms of the fee for loans, thereby demanding F to arrange matters belonging to the duties of officers and employees of financial institutions.

2. Determination

A. Comprehensively taking account of the following circumstances, the Defendant is entitled to receive money and valuables for mediating matters pertaining to the duties of officers and employees of financial institutions around December 2007.