1. The Plaintiff, Defendant A, and Defendant A, KRW 1,00,000,00, Defendant S&C Co., Ltd., KRW 60,901,915, and Defendant.

1. Basic facts

A. The relationship 1) The Plaintiff is a specialized credit company that operates a motor vehicle installment financing business, etc. The Plaintiff is the Plaintiff’s employee who works at the H branch’s business team from January 1, 2010 to December 31, 2012, and Defendant A entered into an agreement to intermediate the Plaintiff’s loan between Defendant A and Hadong-dong, and Defendant B and Defendant B entered into an agreement to intermediate the Plaintiff’s used car sales business team from January 1, 2013 to January 9, 2014, the F branch’s business team from January 10 to March 5, 2015, and the G branch’s business team from March 6, 2015 to March 5, 2015.

B. Defendant A’s illegal act and related criminal case: (a) as seen above, the document related to the client who applied for the loan can be inquired by computer while working as an employee in charge of the Plaintiff’s second-class loan; (b) the business team employee conducted the examination of the application for the loan by means of computer; and (c) when the head of the team or the head of the branch office requests the approval by means of computer, it is a structure that approves the loan by reading only a simple examination report without examining documents; (d) when the ordinary borrower applied for the loan through the Defendant company, which is an affiliated company of the Plaintiff, via the intermediate trading company of the Plaintiff; and (e) when the approval is granted, it is not directly contact with the client; and (e) when the transfer of the loan to the affiliated company of the third party without directly contact with the client; and (e) prepares a false loan examination report by using loan-related documents, such as the application for the loan, agreement, proxy letter, certificate of personal seal impression, etc. which is a structure that the applicant pays the loan to the second-class trading company.