A, B, and C shall be punished by imprisonment for 5 months, and Defendant D shall be punished by a fine of 4 million won.

Defendant

D. The above fine.

[criminal record] Defendant B was sentenced to imprisonment with labor for a violation of the Punishment of Violences, etc. Act at the Incheon District Court on December 17, 2013, and was released from Seoul Southern Prison on January 30, 2015 and terminated on April 26, 2015. On June 16, 2017, Defendant B was sentenced to imprisonment with labor for a period of two years and a fine of three million won on July 5, 2017, and Defendant C was sentenced to imprisonment with labor for a period of six months and a suspended sentence of two years at the Seoul Northern District Court on May 12, 2015, and the judgment became final and conclusive on May 20, 2015.

[Criminal facts]

1. The Defendant A, B, and C recruited Defendant D and E (a disposition of suspending indictment on the same day) who could not borrow a loan in a normal way due to lack of credit among the persons who need the loan. Upon submitting the business registration certificate and the national pension premium payment data among the loan products of the victim bank, Defendant D and E used the goods “Korean new desired loan” that would cause a small amount of loan to a small business operator when submitting the business registration certificate and the national pension premium payment data among the loan products of the victim bank, Defendant D and E, a business operator registered as if Defendant D and E actually do business but did not operate the business, and the national pension payment data received by the National Pension Service from the competent tax office retroactively paid the national pension premium for five to seven months to the National Pension Service, and conspired to obtain a small amount of loan from the victim bank.

A. On March 2, 2015, Defendant A, B, and C, the nominal owner of the loan, registered the business in the name of “F” in the name of “F” in the name of the two tax offices for the purpose of obtaining the loan even though he/she does not engage in the said loan, and prepared the payment data for the national pension premium received by paying the national pension premium in a lump sum for five months, and around March 2, 2015.