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A defendant shall be punished by imprisonment for one year.
202,070,000 won shall be additionally collected from the defendant.
The additional collection charge shall be equivalent to the above additional collection charge.
Reasons
Punishment of the crime
1. A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) is a financial hub that mainly provides loan mediation while serving as the representative director of the Seocho-gu Seoul Metropolitan Government Credit Union Co., Ltd., and F is the representative director of the Silsan-gu Air and Military Parts Manufacturing Business Co., Ltd., H is the representative of the Silsan-gu, Daejeon-si, and H is the actual operator of the International Resolution Co., Ltd., and J is the representative of K in Gangnam-gu, Seoul Metropolitan Government.
A. On January 2014, the Defendant: (a) received a request from the representative director of the Bank of Korea Co., Ltd. to obtain a loan from the F; and (b) requested the L branch director of the Bank of Korea L L L Co., Ltd. to obtain a loan; (c) requested the L Co., Ltd. to obtain a loan from the Defendant, and (d) ordered the K Co., Ltd. to obtain a loan of KRW 3,490,000,000 in total from the L branch office of the Bank of Korea on January 29, 2014; and (e) ordered the L Co., Ltd. to obtain a loan of KRW 1,00,000 in total from the Korea Bank L branch office of the Bank of Korea on February 17, 2014.
On February 3, 2014, the Defendant received 111,870,000 won in total amount equivalent to 3.3% of the total amount of loans, such as KRW 6,600,000, and KRW 105,270,000 on February 20, 2014.
B. On March 2015, the Defendant received a request from H, who is an operator of the IBA and asked to obtain a loan from the K, and requested the head of the N branch office of the KBA to obtain a loan from the Defendant, and the Defendant requested the IBA and arranged to obtain a loan of KRW 200,000 from the branch office of the KB in Korea.
In return, the Defendant received KRW 13,200,000 from H on April 17, 2015, and KRW 6.6% of the total amount of the loans, including KRW 11,200,000,000 on September 25, 2015.
(c)
On November 2015, the Defendant received a request from K representative KJ to get a loan, and requested K to grant a loan to P who is an executive officer or employee of the headquarters of the O Savings Bank, who is the Defendant's branch office, and requested K to arrange K to obtain a loan of KRW 1,400,000 from the O Savings Bank's headquarters.
Defendant, in return, from J on November 27, 2015, KRW 12,000,000, and KRW 205.