If the defendant does not pay the above fine, KRW 100,000.

[Criminal Justice] On May 14, 2015, the Defendant was sentenced to imprisonment with prison labor for a violation of the Act on Regulation and Punishment of Criminal Proceeds Concealment at the District Court on May 14, 2015 and the said judgment became final and conclusive on July 30, 2015.

【Criminal Facts】

In order to stabilize the housing of homeless workers with no special security, the Ministry of Land, Infrastructure and Transport operates the system of lending the entire housing loan to workers who loan at a interest rate lower than the market interest rate if the Ministry of Land, Infrastructure and Transport applies for a loan with only certain documents such as a certificate of employment and a statement of salary without any special security.

Along with the fact that a financial institution entrusted with the business related to loans for house lease, such as "C", "D", and "E", whose name is unknown, was aware that the financial institution was entrusted with the business related to loans for house lease, and then falsely recruited the tenant and the lessor to collect the money in the name of the loans for workers lease on a deposit basis.

The above loan broscers recruited false lessees and lessors who will engage in the conduct of a lessee by direct or sub-broker ( recruitment responsibilities), and prepare false employment-related documents related to the lessee, who is the nominal lender, with the false lessee being accompanied by a false lessee, and then prepare a housing lease contract with the false lessee. The false lessee submits employment-related documents and a housing lease contract prepared in a fraudulent manner to the financial institution, and files an application for a worker lease loan with the financial institution, and the false lessee confirms that the contract was entered into, if the request for confirmation of the existence of the lease contract is made by the financial institution, the lessor is acting as one of the parties, and then, in order to commit the crime by dividing them after receiving the employee lease fund.

The defendant is a false lessee, and the F is a false lessee.