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Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
B and C et al., composed of a total book, recruitment book, withdrawal book, etc., made it possible to make a loan to the elderly citizens of society who are unable to make a loan by forging a business registration certificate and a certificate of employment, etc., and accordingly, in return, the Defendant A et al. recruited false loan applicants, such as Defendant A et al. who wished to borrow a part of the loan under his own name, with an intention to acquire a certain amount of money from the loan as a fee under the ‘work loan' fraud
D The overall management of the crime of this case, protection of accomplices' identity, etc., C plays the role of "book" to receive loans from the bank and visit the bank, and G, B, E, F, G, H, etc., and H2 are called "I", and C, a false loan applicant and a withdrawal book, which are called "I", are called "I", and C, a false loan applicant and a false loan applicant who conspired with each other, entered the bank, submitted a false document to the person in charge of the bank, and C, upon receipt of an approved loan application, submitted a false loan application by deceiving the person in charge of the bank to obtain the amount of the loan in return for the loan from the person who applied for the fraudulent loan, and planned to acquire the money from the bank staff in a way that the applicant has a false loan, with the remaining amount of 60% of the amount of the loan as a fee.
B introduced the Defendant who requested the loan to D, C, etc. as a "one-time recruitment policy that connects the applicants for false loan which is impossible to obtain a loan," and the Defendant conspired to obtain a loan with B, C, etc. in a false manner.
Around 14:00 on June 15, 2017, the Defendant and C visited at the Newcheon Branch of "K Bank" located in Songpa-gu Seoul Songpa-gu Seoul, and submitted a forged business registration certificate, etc. under the name of the Defendant to the L (36 years old, female) in charge of personal loan of K Bank.