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Defendant
A Imprisonment of three years and six months and fine of 84,00,000 won, and Defendant B shall be punished by a fine of 10,000,000 won, respectively.
Reasons
Punishment of the crime
Defendant
A serving as the head office of the F Bank located in Jung-gu Seoul Metropolitan Government from August 1, 2009 to March 29, 2017, and was in charge of the duties of security personnel management and CCTV management, etc., and Defendant B is a person working as an executive director in G Co., Ltd. (hereinafter “G”) established for the purpose of dispatching human resources from April 1, 1996 to March 29, 201.
1. Defendant A
A. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (such as Acceptance of Money and Valuables) following the receipt of money and valuables in return for receiving money and valuables from B with the fact that G is a security cooperation company that has dispatched guard manpower to F banks, and that if it receives less than 70 points from the evaluation of a security cooperation company conducted twice a year (hereinafter “business evaluation”), the contract is terminated or dispatched, the number of security guards can be reduced, and that B cannot refuse to receive money and valuables at the request of the Defendant.
1) On February 16, 2015, the Defendant received KRW 5 million from B to the Agricultural Cooperative Account in the name of the Defendant, and received money and valuables of KRW 5 million as an executive officer or employee of a financial institution, in relation to his/her duties, from the F Bank Headquarters located in Jung-gu Seoul Metropolitan Government, to “to lend KRW 20,000,000,000,000,000,000,000,000,000,000,000,000,000,000) from B.
2) On July 13, 2015, the Defendant committed a crime on July 13, 2015, by telephone from the head office of the F Bank located in Jung-gu Seoul Metropolitan Government E on July 13, 2015, “I ambling well-being and dominate leave;
Dispatching of Vacations
D. Doz.
In return for the evaluation of the enterprise from B with the consent of “to know”, “to see,” and in return for the evaluation of the enterprise, I received KRW 1,00,000 from B to the Agricultural Cooperative Account in the name of the Defendant, and received money and valuables of KRW 1,00,000 as an executive or employee of a financial institution in connection with his/her duties.
3) Crimes committed from April 18, 2016 to July 7, 2016.