Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for two years, respectively.

Punishment of the crime

Defendant A, on May 30, 2014, 2014, Defendant A, who was sentenced to imprisonment for three months at the Busan District Court for fraud, and was sentenced to imprisonment for the same year.

7.3. The execution of the sentence was completed at the Busan detention center.

Defendant

B is the actual representative of (State) E, and Defendant A is the representative of (State) F.

On September 2015, in order to obtain the right to execute an urban development project (hereinafter referred to as “I district project”) that will be undertaken by the Victim G at the port of entry (hereinafter referred to as “I district project”), the Defendants came to be aware that the Korea Development Association must submit to the Korea Development Association a letter of performance assurance equivalent to five billion won issued by the financial institution. As such, the Defendants would receive from the financial institution the victim a letter of performance assurance equivalent to five billion won.

After making a false statement, it is intended to receive money as necessary expenses and obtain money, and through J, the document forgery offender conspireds to forge the letter of performance assurance, etc. in the name of the president of the KFF under the name of the president of the KFF and deliver it to the victim as if it was a document that has been duly formed.

1. Forging a private document or uttering of a falsified investigation document;

A. On September 23, 2015, the Defendants: (a) drafted a “joint project agreement” with the content that, in accordance with the said public offering, “In order to conduct a joint project with respect to the I district project and L projects by computers around September 23, 2015 (State) E and (State) F along with the said public offering, the Defendants may verify that, in order to conduct a joint project with respect to the I district project and L projects, the Defendants offered as security to the K NA, which is located in the NA, and received a letter of promise to perform the joint project in an amount of KRW 5 billion in the name of the NA, with a total amount of KRW 5 billion in the name of the NA, and then raise funds to conduct the joint project.” (b) written at the bottom of the said public offering with the content that “K NA will issue the letter of promise to perform the repayment on behalf of the NA,” and “I will issue this letter of commitment to perform the joint project without delay.

The name of the corporation: K Cooperatives, the location of the headquarters: Cheongnam-do, and the representative: P, after printing out the documents described as the “P”, Defendant B is the same day.