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Defendant
A Imprisonment for 7 years, Defendant B's imprisonment for 3 years, Defendant C's imprisonment for 3 years, and Defendant D for 10 months.
Reasons
Punishment of the crime
1. Defendant A, B, and C’s joint criminal administration is a person who served as the president of the Victim P Saemaul Bank from February 4, 2004 to May 201, 2014 and has been in charge of overall business of the above safe. Defendant B, who entered the above safe around November 1996 and served as an executive director from January 1, 201 to May 201, is a person who supported Defendant A, the chief director, and took charge of the credit business, etc. of the above safe.
Defendant
A, around 2006, invested the loans of the above credit cooperative in the Daejeon U.S. Q business, but failed, began to obtain loans under the name of tea as the principal and interest of the loss increased, and it was difficult to repay the increased amount of loans.
Accordingly, Defendant A, in collusion with Defendant C, borrowed KRW 2 billion from 13 49,947 square meters of forest land, such as Kimcheon-si R, as security, to purchase and develop the said forest land and to pay the principal and interest of the existing obligation with the profits therefrom.
According to the credit business regulations and credit operating manual of the above credit cooperative, when Defendant A and B acquire a security in the loan, it shall be determined by comprehensively examining the economic utility of the security, appraisal price, degree of difficulty of management and realization disposition, and other legal regulations and regulations. For fair and practical appraisal, there was an occupational duty to request an appraisal corporation where not less than 60 certified public appraisers work to evaluate the real estate as the appropriate value of the security and to implement the loan.
Nevertheless, the defendant A and B conspired with the employees of the above credit cooperative to conduct a loan exceeding the collateral value on the basis of the high-value appraisal report of the disqualified appraisal corporation by giving orders to S, T, U,V, W, and X.
On October 8, 2010, the Defendants were the victim P Saemaul Fund of Daejeon, Daejeon, and Defendant C was the non-qualified appraisal corporation.