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A defendant shall be punished by imprisonment for five years.
Reasons
Punishment of the crime
around March 2008, the Defendant began to work as an employee of Aju Capital Co., Ltd. (hereinafter referred to as “Aju Capital”), a victimized company, from December 1, 2010 to December 31, 2012, the D Business Team, from January 1, 2013 to January 9, 2014, the E Branch Business Team, from January 1, 2014 to March 5, 2015, and from March 6, 2015 to March 5, 2015, the Defendant was in charge of examining the application for loans of high-ranking loans.
1. The Defendant violated the Act on the Punishment, etc. of Specific Economic Crimes (Fraud) was able to inquire into documents related to the clients who applied for a loan through the computers of victimized companies. After examining the application for a loan, the employees of the business team were able to read only a brief examination report prepared by the employees of the business team and approve the loan without examining the documents, and when the employees of the business team request the approval by computer, they were able to obtain the loan by using a simple examination report prepared by the employees of the business team without examining the documents. When the ordinary loan clients file an application for a loan through the company’s partnership, which is the intermediate store of the victimized company, via the intermediate store of the victimized company, the company, the company is affiliated with the victimized company, the company, and when the approval for the loan is obtained, they did not directly contact the clients, transfer the loan to the affiliated store without directly contact with the clients, and the affiliated store again remitted the loan to the
On September 6, 2011, the Defendant: (a) prepared a loan-related loan-related document, such as the applicant’s written application for the loan, written agreement, proxy, and certificate of personal seal impression, at the Aju Capital D branch located in Heung-gu, Young-gu; (b) prepared a false loan-related document with “I” as the borrower; and (c) prepared a loan-related report by making it available to him; and (d) filed an application with the approving authority, such as the head of the team, who is aware of the aforementioned false loan application.