1. Defendant A shall be punished by imprisonment for three years and six months and by a fine not exceeding 52 million won;

The above fine shall not be paid by the defendant.

Punishment of the crime

On February 1, 2015, Defendant E was sentenced to a two-year suspended sentence of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Busan District Court on February 1, 2015, and the judgment was finalized on November 9, 2016.

[Criminal facts] Defendant A is a person who has overall control over loan business at a branch of AK Credit Cooperative network, and Defendant B, Defendant C, and Defendant D are a person who performs business such as selling commercial buildings at the bottom of AL.

Defendant

E is a person who is to operate a bag and a cover-to-land sheet in AM commercial building with AL, and Defendant F is a person who worked under the part of Defendant E, and Defendant G is a person who takes overall charge of loan business at the NN cooperative, and Defendant H, Defendant J, Defendant I, Defendant J, Defendant K, Defendant M, Defendant N, Defendant N, Defendant P, Defendant P, Defendant P, Defendant Q, and Defendant R are the owners of AM commercial buildings.

1. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud);

A. Defendant B purchased a fraudulent loan (AO commercial building), AP, and Q in the name of a false seller, etc., but prepared documents as if they were purchased at a lower price than the sale price of the above building, applied for a loan to a financial right, received the loan, and offered loans to divide the above loan into two types, AL, AP made a false seller recruitment and a false contract deposit, and Q decided to take charge of bank loan intermediation.

The AL had the Defendant receive the above loans in the name of a false seller when he/she has recruited a false seller and prepares a down payment.

On January 27, 2012, when the Defendant applied for a loan of the balance as security at 1, 190,610,000 won for a discount of KRW 110,000,000,000,000 won and KRW 530,000,000,000 won, and KRW 895,00,000,000,000 won for a discount of KRW 104, and KRW 111,00,00,000,000,000 won in Busan-gu, Busan-do.