A defendant shall be punished by imprisonment for six months.

Criminal facts

In order to stabilize the residence of homeless workers, the Ministry of Land, Infrastructure and Transport has operated the system of the entire house loan for workers who lend the entire house at the interest rate lower than the market interest rate without securing the entire house loan for the purpose of stabilizing the housing of homeless workers.

The crime of fraudulent workers’ loan fraud is based on the circumstances such as loan brosker’s total book, tenant recruitment book, tenant recruitment book, etc., and the loan brosker’s loan-related business related to the loan of workers is employed at the financial institution entrusted with the business of the loan of workers, and the submission of the loan brosker’s loan contract can easily obtain the loan through a formal examination. Under the order of the loan brosker’s total book, the loan brosker’s loan recruitment book will act as a fraudulent lessor. The loan brosker’s loan recruitment book is the structure of making false employment-related documents, such as a certificate of employment, payment statement, income tax collection certificate, etc., under the name of a disguised company as if the lender actually works as a person working for the loan brosker, and then makes false employment-related documents, as seen above, a false employment-related document and a loan brosker’s loan that received the loan of workers in the name of a false lessee.

On April 2014, the Defendant was requested to take charge of the role of the false lessee and the nominal owner of the lease contract from the daily day of the above loan broker and agreed to do so, and then the Defendant was falsely employed in the name of the Defendant in the above structure.