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(영문) 대구지방법원포항지원 2016.12.01 2016가합10884
감봉처분 등 취소
Text

1. On March 23, 2016, the Defendant rendered a one-month disposition against Plaintiff A, and reprimand against Plaintiff B and Plaintiff C, respectively.

Reasons

1. Facts of recognition;

A. The parties concerned are corporations established pursuant to the Fisheries Cooperatives Act, which conduct credit business including the loan of funds. The plaintiffs worked as the chief of the division in Defendant D branch, Plaintiff B as the branch director, and Plaintiff C as the loan manager in around 2014, respectively.

B. (1) The Plaintiffs were requested from E to offer a security loan of KRW 1,177,90,000 on the land and buildings on the land of the Gyeonggi-do Seocheon-gun, Gyeonggi-do, and requested the Loan Review Committee to hold a loan by calculating 90% of the proceeds from the loan. On June 16, 2014, the Defendant approved the loan on the condition that the loan review committee shall hold a loan on the condition that “if the loan is not to be deducted from the preferential bond (the preferential bond), the loan will be implemented after the preparation of the written opinion of review by the head of the business office,” and accordingly, the loan was made to E at KRW 1,179,450,000 on the proceeds from the sale of the above real estate to KRW 1,179,450,000 on KRW 90,000,000, the amount of the loan was calculated by calculating the loan amount of KRW 2,140,000 on the land and buildings as requested by the Loan Review Committee.

On July 28, 2014, the Defendant opened and approved the lending review committee, and accordingly, KRW 2,160,000,000, the sales price of the above real estate, 2,400,000, was 90%, was loaned to the astronomical Industry Co., Ltd.

(hereinafter referred to as “each of the instant loans”) in total and loans to the above E.

1) Disciplinary action against the plaintiffs is an audit committee belonging to the National Federation of Fisheries Cooperatives (hereinafter referred to as the "audit committee") which is the supervisory organ of defendant

After regular inspection of the Defendant Union on October 5, 2015, each of the instant loans on October 5, 2015 falls under the case of dealing with loans outside a region where the business location is located, and thus loans are extended based on 85% of the sales price.

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