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Defendant AT’s imprisonment in two and half years, Defendant B’s imprisonment in two years, Defendant C Q in one and half years, and Defendant CR in one and half years.
Reasons
Punishment of the crime
"2016 Highest 1320"
1. Fraud regarding Defendant C Q’s name
A. around October 201, AX and Defendant C Q, B,T, and CS (hereinafter referred to as “the Defendants” in this paragraph) conspired to obtain a loan by submitting to a financial institution a certificate of employment in the name of CW company with no real entity registered as a business operator to obtain a loan from Defendant B, around October 201, to obtain a loan.
According to the above public offering, around October 201, Defendant A Q introduced Defendant AX and B with the name of the borrower in the office in Seocho-gu Seoul Metropolitan Government DV office, and around October 4, 201, Defendant AX and B prepared a certificate of employment and salary statement of Defendant CW’s name in the above office in the name of the above office around October 201, and Defendant AT, B, and CS submitted a certificate of employment and salary statement of CW’s name in the above office in the name of the victim bank in Seocho-gu Seoul Metropolitan Government, and around October 21, 2011, Defendant AT, B, and CS submitted a certificate of employment, 000, and 901 of the former deposit amount in the certified broker office in Dongdaemun-gu Seoul Dongdaemun-gu Seoul Metropolitan Government CZ apartment 90 million won in the name of the Defendant CY and Q’s name in the name of the victim bank in Seocho-gu Seoul Metropolitan Government, and Defendant Q submitted the above certificate of employment, 000,0000 won.
However, in fact, CW was not a company that actually conducts business, but Defendant CW was not a company that was created by Defendant B to obtain a loan, and there was no fact that Defendant CW was receiving wages in CW.
From November 4, 201, the Defendants and AX received KRW 100,000,000 from the victim bank to the account in the name of the Defendant CS around November 4, 201.
B. around March 2012, AX, Defendant Q, and Defendant C Q, and B (hereinafter referred to as “the Defendants” in this paragraph)’s loan for the stabilization of workers’ living stability loan are collectively referred to as “the Defendants” and “CW’s certificate of employment and the written confirmation of overdue payment of wages in the name of Company B, which have no real entity that had only been registered to obtain a loan by Defendant B.