Defendant

A A Fines 6,00,000 won, Defendant B’s fine 5,000,000 won, and Defendant C’s fine 7,000,000 won.

Punishment of the crime

1. Defendant B and C’s joint criminal conduct reported advertisements from financial institutions in a normal way due to their credit standing, etc., and sought an explanation from E and its employees that Defendant C would have been able to borrow a deposit and lease the house owned by Defendant B as if Defendant C were to do so, in collusion with Defendant B, to receive a deposit and divide the loan.

Therefore, around June 1, 201, Defendant C received real estate lease contract with the effect that Defendant C will rent KRW 50 million from the Busan High-gu Busan High-gu Busan High-gu, and the real estate lease contract with the effect that Defendant C will receive a wage and pay income tax. G employment certificate and documents prepared by E, such as employment withholding certificate, etc. are false. Defendant B filed an application for a loan with the employee in charge of lending loans from the victim company bank opening bank, and Defendant B prepared a confirmation document to the effect that the above house was leased to C when examining the loan of the victim company bank even though the above house was not leased to Defendant C, Defendant C prepared a lease confirmation document to the effect that the above house was leased to the victim company bank opening bank. From June 16, 2011, Defendant B received KRW 35 million from the victim company bank opening-dong branch to the national bank account in the name of B, Defendant C shall be divided into KRW 2,150,000,000,000,000.

2. Defendant B and A’s joint criminal conduct may run an advertisement from a financial institution’s daily information site, etc. in a normal way due to their credit standing, and may run a loan brokerage office operated by E, with the phone call, and Defendant A and its employees agreed to provide a deposit and lease a house owned by Defendant B from their employees.