A defendant shall be punished by imprisonment for three years.

However, the execution of the above punishment shall be suspended for four years from the date this judgment becomes final and conclusive.

Punishment of the crime

E began with a question that since 2002, from the court auction, the E made an investment in real estate and made a high return on investment.

E purchased a large building already operated as a soup bank with money invested by private investors, funds borrowed from banks as collateral, lease deposit received from lessees in a soup market for purchased buildings, and funds received from the banks as collateral and so on.

As such, five soup projects, such as making soup of “G” located in Seoul Special Metropolitan City Nowon-gu, Nowon-gu (H: corporation name), “J” located in Songpa-gu I, Seoul, and “M” located in Seongbuk-gu, Seongbuk-gu, Seoul, purchased and operated five soup projects, such as making soup, making soup (corporation name: N), and making soup (P’s name: Q) located in the members of Ansan-si, Asan-si, and R(S’s name):

In addition, in around 2004, E acquired the “U department store”, a local department store located in Gwangju, through a court auction, and changed its trade name, and promoted partial repair and sale of buildings, but failed to operate the building.

Around December 2006, the major shareholder of V Co., Ltd. (hereinafter referred to as “V”) acquired approximately 220,000 shares from W and became a major shareholder of V.

From around that time to December 2008, the savings bank has exercised overall influence over the management of the savings bank from the time of business suspension to the time of business suspension.

In May 2007, investment funds and loan funds raised from individuals through high investment rates and interest rates guarantee commitments, and PF loans, etc. financed by agricultural cooperatives, foreign exchange banks, etc., the building and site "Y shopping mall" located in the Nam-gu Incheon Metropolitan City is purchased at a court auction and paid the balance of the sale at the court, and the above shopping mall project began with the commencement of the above shopping mall renovation project and the sale in advance.

E around 207, five soup making soup to the above large scale, Gu U department stores, V, the above Y shopping mall shop, Z Co., Ltd., and AA., the above Y shopping mall shop.