Defendant

A A shall be punished by a fine of KRW 5 million, and Defendant B shall be punished by a fine of KRW 5 million.

The above fines are imposed by the Defendants.

Punishment of the crime

Defendant

A is the nominal owner who applies for a disguised loan without working in the Bank of Korea Co., Ltd., even though it is not working in the Bank of Korea.

Defendant

B The defendant A is a broman who disguiseds the status of the defendant A to work as a worker through D representative director D of the Dispute Resolution Co., Ltd., which was known to the general public so that the defendant A can obtain a disguised loan with his status as a worker.

D In collusion with E, F, G, H, etc., those who wish to obtain a loan through Internet and daily advertisement, disguiseds the identity of the nominal owner of the loan through his/her management by a U.S.-based corporation, and prepares documents necessary for the application for the loan and arrange the loan to be made by the lender by preparing documents necessary for the application for the loan by recruiting the three-dimensional owners to prepare a false lease contract, and to acquire the fees therefor.

Defendant

B and D, E, F, G, and H are one of the low-income financial support systems prepared by the government and public institutions for the ordinary people and non-party financing class, and they are registered by compulsory registration of Defendant A, who is not working in the bank in the actual city, with the intention of obtaining a new desired weather loan in 16 banks in order to obtain a loan from the city, thereby undermining the status of the company in charge of the dispute resolution and making a disguised registration of Defendant A, who is not working in the bank in the actual city, to the Co., Ltd., and by forging the employment certificate necessary for the application for the loan, the source collection confirmation, and the Class A employment income certificate

On April 4, 2014, the Defendants submitted a source collection receipt of earned income prepared in advance, a source collection certificate of income tax on Class A earned income, a certificate of employment, and a written confirmation of acquisition and loss of health insurance qualification issued retroactively to the National Health Insurance Corporation in order to obtain a new desired loan in Defendant A’s name at the 467 Incheon-si Branch Office of the National Bank.