Defendant

A and D Imprisonment for three years, Defendant B’s imprisonment for one year and six months, Defendant C’s imprisonment for three years and fine for 40,000.

Criminal facts

On May 18, 2007, Defendant A was sentenced to four years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes, etc. at the Seoul Central District Court on April 5, 201, and the execution of the sentence was terminated in the female prison on April 5, 201. Defendant D was sentenced to two years of suspension of execution on October 24, 201 at the Seoul East East District Court on May 26, 201, and the said judgment was finalized on May 26, 201. On January 12, 2012, Defendant A was sentenced to three years of suspension of execution for a crime of fraud at the Seoul Southern District Court on January 20, 2012, and the said judgment became final and conclusive on January 20, 2012.

Criminal facts

Defendant

A up to October 23, 2006, Defendant D served in the Bank of Korea by July 17, 2008 (hereinafter referred to as “the “The Bank of Korea”). Defendant C was appointed to the Bank of Korea as a member of the Bank of Korea L branch from December 26, 201 to the Bank of Korea, and the said three Defendants were known to each other as workplace rent.

In addition, Defendant B is the representative director of the Yongsan-gu Seoul Metropolitan Government MM building 21-dong 1144 (hereinafter referred to as the "N").

The Defendants, together with one "O President" and one "P", deposited KRW 5 billion in the name of R in the name of the Dispute Resolution Co., Ltd., and if they deposit a specified amount in the cover bill bank with a face value of KRW 2,514,383,561, the Defendants issued and issued at the bank in a bill, with a face value of which interest is added to the principal, and the deposited person constitutes a kind of "certificate of deposit" with a bill presented to the bank after the deposit period.

After having received two copies from Defendant C, separately from the aforesaid cover notes, Defendant C obtained two blank cover notes issued by the KCAB and used them to obtain a loan by forging them in the same way as the aforesaid cover notes are forged.

Accordingly, the defendant B requested the issuance of the cover note in the name of the LAB and then copied the cover note.