Defendant

A shall be punished by imprisonment for five years.

Defendant

B The summary of the judgment of innocence against Defendant B is publicly notified.

Punishment of the crime

[Presumption Facts] As the actual operator of M Co., Ltd. (hereinafter “M”), Defendant A entered into a contract with N Co., Ltd. (hereinafter “N”) to purchase a factory site of 12.3 billion won from August 13, 2013 in order to build a M factory at Yangsan City, and entered into a contract with PCo., Ltd. (hereinafter “O”) on March 18, 2014 with the contract amount of 1.5 billion won.

Since June 2014, M entered into a service contract with Q Q Co., Ltd. (hereinafter “ Q Q”) which is a financial consulting company employed by this employee B in order to prepare the price for the performance of each of the above contracts, Q would raise KRW 21 billion for the Yangsan Factory PYYES RESINPT facility investment in M and receive KRW 600 million in return for providing advice necessary for attracting the fund.

B was aware of the loan of a financial institution for M in accordance with the above service contract, and M was merged with the former Korea Exchange Bank Co., Ltd. (Korea Exchange Bank Co., Ltd. on September 1, 2015) and changed its trade name into one bank.

A bank delivered a statement that M itself requires financing on loan terms and conditions, and borrowed 4 billion won from N, and transferred N M’s new shares (2 billion won) and shares (2 billion won) to N.

M The purpose of M is to obtain a loan of 15 billion won from the Han Bank as the facility fund (land, building, machinery and equipment), and 3 billion won from the Daegu Bank as the Daegu Bank (hereinafter “Tgu Bank”), and among which the loans for machinery and equipment are loans of 2.15 billion won from the Han Bank as the facility fund (hereinafter “Tgu Bank”), while the Daegu Bank as the loans of 2.15 billion won, and the loans of 2.15 billion won from the Daegu Bank as the machinery manufacturing machine (hereinafter “the loans of this case”).