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Defendant
A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.
Reasons
Punishment of the crime
The Defendants: (a) based on the fact that the procedures for examining and recovering loans from D and E, etc. for the lending and borrowing of the lending and making a false lease contract under the pretext of a false tenant; (b) and (c) prepared and submitted false documents, such as a charter contract and employment certificate, which were falsely recorded as a worker who received a certain amount of benefits, and subsequently, (c) agreed to the purport that Defendant A would become a false tenant; and (d) and E agreed to the effect that Defendant B would act as a false tenant; and (d) and E to act as a false lessor.
In accordance with the above public offering on December 19, 201, the Defendants prepared one copy of the real estate lease agreement in which the lessor agreed to lease the lessee A with a deposit of KRW 80,000,000,000 and the lease period of two years for lease, which was located in the Seo-gu Seoul Special Metropolitan City, Seo-gu, Daejeon. Defendant A received from D a false certificate of employment, etc., which was written as if the lessee was an employee of the company, even though he did not have worked in the state I.
Defendant
On December 27, 2011, A applied for a loan of full-time employee by submitting the aforementioned false documents to the employee in charge of loan at the Daejeon-dong branch of the Bank Daejeon-dong, Daejeon-dong.
around December 30, 201, the Defendants received KRW 56 million from the victim bank in deposit with the Defendant’s account in the name of Defendant B.
Accordingly, the Defendants conspired with D, E, etc. in order to receive property by deceiving the victim.
Summary of Evidence
1. Defendants’ respective legal statements
1. A protocol concerning the examination of suspects of D;
1. Each police statement made to J, D, and E;
1. Each investigation report, extract of resident registration, and certified copy of resident registration;