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Defendants are not guilty.
Reasons
1. The facts charged
The violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud): [The violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud)] and the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation)] / [the violation of the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation) and the violation of the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud)]
(1) At the first branch office around 2012, Defendant B is a person in charge of overall administration of the credit business of the said branch office. Defendant B is a person in charge of corporate credit-related business at the same branch office for the same period. The Defendants are K Co., Ltd. (hereinafter referred to as “K”) at the location of the main office of the JJ in Pacific City.
Upon request of L to the effect that the actual operator of L is able to obtain a loan from the victim bank, the fact is well aware that L is in charge of corporate credit, and it is able to obtain a loan by an abnormal method so that the above loan can be realized, and thus, it is thought that L is in charge of corporate credit, and the loan is divided into L. B. B. B. prior to the above loan process, Defendant A invested 280,000,000 won in cash and 240,000,000 won in cash and 240,000,000 won in his own name were invested in K under the name of N, and promised to divide 15% of the shares in K at the time of execution of the loan. [The Defendants were in charge of the business of the victim bank's loan from K to 30,000,000 won in consideration of the sound state of the loan from the machinery manufacturer to 300,000 won in Korea.]