[2014 Highest 2866] Defendant A is the representative of (ju) QAR, Defendant C is the representative of (ju)AS, Defendant C is the representative of (ju)BS, Defendant C is the representative of (ju)BC, Defendant C is the representative of loan hub, Defendant C is the representative of (ju) AV, Defendant E is the representative of (ju)AV, Defendant F is the representative of (ju)AW and (ju) AX, Defendant H is the representative of (ju) BY, Defendant H is the representative of (ju)B, Defendant C is the representative of (ju) BB, Defendant C is the representative of (ju) B, Defendant C is the representative of (ju)BC, Defendant C is the representative of PEB, Defendant C is the representative of PEB, Defendant C is the representative of PEB, Defendant C is the representative of PEB who is the representative of (ju) PYBG, Defendant C is the representative of PEB, Defendant CBBJ's management and Defendant CBBB.

AT is a specialized business entity that enables the lending company to obtain a loan from the bank by preparing false loan documents, such as financial statements stating the amount of sales, net income, etc. in return for a certain amount of fees from the lending company, and BM is an operator of BN and BO, who is a person who has recruited the lending company to introduce or supplement the loan application documents of the lending company for which the introduction is requested, and BP is a director of BO who is a director of the lending company and introduces the lending company to A.

1. Around June 2013, Defendant A received a loan from the Victim Nonghyup Bank by requesting the lending of the loan to the above AT at the mutual influent restaurant in Gyeyang-gu Incheon Gyeyang-gu and revising the sales amount, etc. of financial statements.