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(영문) 서울중앙지방법원 2013.07.11 2013고합263
상호저축은행법위반등
Text

Defendant

A Imprisonment for one year, Defendant B’s imprisonment for eight months, and Defendant C Bank for a fine of KRW 5,00,000, respectively.

Reasons

Punishment of the crime

Defendant

A is a person working as an executive director of the C Bank, and Defendant B is a person working as the director of the General Finance Department of the C Bank, and Defendant C Bank (hereinafter “C Bank”) is a corporation that runs the business of mutual savings bank established for the purpose of credit business, etc.

1. Violation of the Mutual Savings Banks Act by Defendant A and B;

A. Defendant A and B jointly committed a loan exceeding the limit prescribed by Presidential Decree within the extent of 20/100 of their equity capital shall not be extended to an individual borrower. Nevertheless, Defendant A and B conspired to extend credit to a C Bank located in Gangnam-gu Seoul on July 27, 201 with a loan of KRW 9.7 billion to AB, as described in the separate sheet of crime (1) from December 9, 2011 to December 29, 201, with a loan of KRW 9.7 billion as stated in the separate sheet of crime (1), with a loan exceeding the limit of KRW 16.7 billion to AB, and with a loan exceeding the limit of KRW 1.67 billion to B and the same borrower as the loan exceeding the limit of individual borrowers. Defendant A and B conspired to extend credit to B and the same borrower as the loan exceeding KRW 6.5 billion to B and the same borrower.

Nevertheless, Defendant A and B, at the above C Bank on January 14, 2010, KRW 5.5 billion for the further C Bank, KRW 5.5 billion for the C Bank, KRW 3.5 billion for the C Bank on May 4, 2010, KRW 3.54 billion for the Dives Credit for the Dives Credit for the Dives Credit for the Dives Credit for the Ltd. on August 24, 2010, KRW 3.5 billion for the Essives Credit for the Esves Credit for the Esves Credit for the Esves Credit for the Ltd. on September 1, 2010, KRW 3.0 billion for the Esves Credit for the Dives Credit for the Company on November 18, 2010.

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