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Defendant shall be punished by a fine of KRW 5,000,000.
If the defendant does not pay the above fine, 50,000 won.
Reasons
Punishment of the crime
The Defendant, as a means of forging and arranging various documents related to fraud loans (tentatively named work loans), received a certain amount of loans from B from the lending company by forging the documents related to the employment of B as a client for the lending company, and received a certain amount of loans from B as a fee.
1. On October 15, 2007, the Defendant conspiredd to obtain loans by forging the documents necessary for loans, such as medical insurance certificate, as if the Defendant was in office in the studio located in the 16th century in Daegu, Daegu, 2007, and then forging the health insurance card as if the Defendant was in office in the company B, a merchant C&C created by arbitrarily processing and processing around October 15, 2007, and submitted it by facsimile to the same credit service chain as if the Defendant was a document normally drawn up on the 16th of the same month.
Therefore, the Defendant, in collusion with B on October 17, 2007, received 6,790,000 won from the victim Dongyang-dong Social (State) who believed that the above forged health insurance card, etc. was genuine, and acquired it by transfer from B to the national bank account in the name of B as a loan.
2. On Oct. 1, 2007, the Defendant, while serving in a company with which it is difficult to know the trade name created by arbitrarily processing upon the request of B, as the Defendant had already received a loan, at the place described in paragraph (1) and paragraph (1) as stated in paragraph (1), and submitted a document forging the necessary documents for the loan as if the Defendant was receiving the benefit, to the victim’s social loan (State) as if the document was prepared in a normal manner.
Therefore, the Defendant, in collusion with B, received 3.4 million won from the victim E&P social loan (the State) who believed that he/she genuine health insurance card, etc. which was forged on October 18, 2007, in collusion with B, received 3.4 million won from the national bank account in the name of B to the national bank account in the name of B as a loan.
3. On October 17, 2007, the Defendant is a merchant C&C created by arbitrarily processing upon a request for a loan from B at a place specified in paragraph (1).