A defendant shall be punished by imprisonment for a term of one year and three months.

85,500,000 won shall be additionally collected from the defendant.

As above, the defendant.

Punishment of the crime

The defendant is a person who mediates loans from financial institutions, such as C New Cooperatives and D New Cooperatives, to those who are engaged in the removal business and need such loans, and acts as a hub for loans from financial institutions, such as money and valuables, under the pretext of such intermediary fees.

E is a person who became a member of the Credit Union on January 2, 2001 and exercises overall control over the overall affairs of new consultation, such as loan business, as a former member. F is a person in charge of credit business as the head of the new credit team and the head of the headquarters from December 1, 2010 to October 10, 2016. G is a person in charge of credit business from March 2, 2009 to the head of the new credit group and the head of the headquarters. C is a person in charge of credit business while working as the deputy head from February 2, 2016. H is a person in charge of credit business while working as the head of the D New Credit Union head.

I is a person who operates a real estate brokerage office, such as “J real estate,” and is engaged in a real estate brokerage business and simultaneously with a real estate brokerage business, and K is a person who works together with I as a hybrid for a financial institution loan with I, and L is a person who works as a director at the construction site.

1. Receipt of money and other valuables in relation to lending request to C new E and F;

A. The Defendant related to M’s loan, along with the above I, above K, etc., introduced a person who wants to borrow a loan in the vicinity to I, K, and arrange C new loan to the person who wants to obtain the loan, and the E, who purchased the loan, made the loan in order to pay the amount of the loan equally distributed to him, the Defendant, the E, and the F, who received the loan intermediary fee from the loan clients, and the E, in order to pay the amount of the loan equally distributed to him, the Defendant, the E, and the F.

Upon receipt of a request from M to the effect that “the Defendant may obtain a large amount of loans from financial institutions as collateral for racing N, etc.” from M on April 2012, the Defendant introduced and made a request to I and K to introduce M’s loan application cases, and I, K, and E and F made a request to allow E and F to obtain a loan from the Credit Union as collateral for the said real estate, and E and F around April 24, 2012.