On April 26, 2013, the Defendant was sentenced to two years of imprisonment for a violation of the Punishment of Violences, etc. Act (organization and activities of organizations, etc.) at the Seoul High Court (Seoul High Court) and completed the execution of the sentence on August 13, 2014.

The defendant is a person who colors the president of the branch and takes charge of processing loans based on false financial statements in the name of the elderly corporation.

After acquiring a company with almost no real sales with C, D (each indictment on November 10, 2015), E, etc., the Defendant conspiredd to acquire a nominal loan, such as corporate card corporation operating funds, trading funds, etc. by submitting a false financial statement prepared in the amount of sales according to 10 billion won, even though there was no actual sales performance.

Accordingly, around November 2014, Defendant, E, C, etc. accepted the F (State) (hereinafter referred to as “F”) as an enterprise related to solar batteries.

They received only a legal entity in KRW 18 million or KRW 20 million, and the F was the president of the F's F's G, did not formally employ only 2 to 3 employees and did not engage in any business activity, and F was the actual discontinuance of business.

Around that time, C prepared the financial statements in the name of F in the name of E, D, and the Defendant, each of which were processed as F in the amount of KRW 18.5 billion in year 201, KRW 14.2 billion in year 201, KRW 16.157 billion in year 201, KRW 16.15.7 billion in year 2013, and KRW 18.569 billion in year 2014, and provided them to F in the name of E, D, and the Defendant.

1. On November 201, 2014, the Defendant, in the name of the president of the senior company, was recruited to acquire the F of the senior company in the name of the president of the senior company, with E and D, and to acquire the loan by acquiring the F of the senior company in the name of the president of the senior company, first of all, to acquire the loan by acquiring the credit loan in the name

On November 2014, the Defendant, at a place where it is difficult to know the place below Seoul Haman, entered the Franchi president G.

Defendant

E, E, and D are individuals to G.