[criminal records] On August 29, 2008, the Defendant was sentenced to 10 months of imprisonment for a crime of fraud at the Suwon Friwon, and on November 19, 2008, to 1 year of imprisonment for a crime of fraud at the Suwon Friwon, etc., and on April 30, 2010, the Defendant was released on parole (the expiration of the term of imprisonment on May 25, 2010) at the Grisung Friwon.

[Criminal facts]

1. The defendant, on October 2012, as of the date, has been placed on the part of the defendant to submit to C a letter of intent to grant a loan for a logistics industrial complex development project (No. 102, 1102, No. 202, Oct. 1, 2012)

9.4. Around October 17, 2012, the sum of "E", "$ 100,000,000", "$ 100,000", "0,000", "0,000", "0,000", "0, 17 October 2012," "0, 17, 2000, 000,0000," and "0,000,000,000,000,000,000,000,000,000,000,000,00,000,000,00,000,000,00,000,00,000,000,00,000,000,00,000,00,000,00,000,00,000,00.

2. On October 27, 2012, the Defendant: (a) issued a forged balance and balance certificate to G at the office, a corporation located in Nam-gu, Nam-gu, Chungcheongnam-gu, Seoul Special Metropolitan City, via H, as if the deposit passbook was duly formed; and (b) exercised each of them.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1.The police of I.S.