2015 Height99, 190 (Joints), 239 (Joints)

(a) A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes;

(b) A person who forges evidence;

(c) Violation of the Act on Regulation and Punishment of Criminal Proceeds Concealment.

1. (a) b. c. Maz. (55 years old),

2. A. B. Doz. (44 years old)

3. A. ○○ (70 years old),

In the case of a new line (prosecution, public trial) (public trial), and in the case of remainder (public trial)

September 18, 2015

Imprisonment with prison labor for a period of one year and six months; imprisonment with prison labor for a period of two years; and imprisonment with prison labor for a period of two years; and imprisonment with prison labor for a period of two years.

Each of the eight months shall be punished.

However, from the date when this judgment became final and conclusive, three years for the number of defendants, and as to the decoration of defendants;

For two years, the execution of each sentence above shall be suspended.

To issue an order for community service for 200 hours in relation to the fixed number of defendants.

Additional collection of KRW 40,00,000,000 from Defendant Park Jong-dae, and KRW 455,60,000 from Defendant Park Jong-dae, respectively.

of this section.

Criminal Facts1)

[Duties and Roles of Defendants]

Defendant Park Jong-dae, a ○ Mutual Savings Bank, an O-Investment Securities (State), ○○○○○○ Loan, and (States)

A person who is the president of the ○○ Group with ○ Tourism, etc. as an affiliate, and Defendant Park Jong-soo is the Defendant Park

The person who is a close side of tin, and the defendant Lee Ho-hoon shall be the chief of the ○ Mutual Savings Bank until May 2014.

It is a person who worked as a director of ○○ Investment Securities (State) from June 2014 when working as a director.

[Criminal Facts]

I. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (the good offices received);

1. Defendant 1’s fixed number of votes, booming stone

A. On April 2013, the Defendants: (a) at the first floor coffee shop of a hotel around around 2013; and (b) at the ○○ Maritime△△△△△△△△△.

(State) ○○○○ awarded a successful bid in Gangwon-do. The remainder of the successful bid is less than KRW 4 billion (State).

○○ Mutual Savings Bank’s request to its officers and employees so that at least 3.5 billion won may be loaned.

The consent was received upon the request of the purport.

Then, the above (State) ○○ △△△△△△△△ on June 26, 2013 from the above (State) ○○ Mutual Savings Bank around June 26, 2013 3.5 billion won.

The Defendants received a loan equivalent to the original level, and the Defendants around June 27, 2013 at the instant ○○○ hotel coffee store on the first floor around June 27, 2013.

No. 125, 000, and 000 won were delivered in exchange for the above loan arrangement.

As a result, the Defendants conspired to lend a loan to an officer or employee of a financial company.

It received 125,00,000 won on good offices.

B. The Defendants on June 2014 at the ○○○ hotel hotel in Gangnam-gu Seoul Cheonggu, Seoul around 2014, at the coffee shop:

From Kim Ho-ho to ○, "Inno case the interest has been paid in good faith so far, so that ○○ Mutual Savings Bank

1.3 billion won shall be extended by one year upon request by officers or employees, and 1.3 billion won shall be additionally loaned."

The consent was received upon the request of the purport.

Afterwards, the above (State) ○○ Ocean △△△△△△ on July 10, 2014 from the above (State) ○○ Mutual Savings Bank around July 10, 2014 4.8 billion won

The amount equivalent to the original ( = 3.5 billion won of the existing loan + additional loan 1.3 billion won), and the Defendants received the loan.

On July 10, 2014, the number of defendants 1 and 10 in return for the above loan mediation from (ju) ○○ △△△△△△△△△△△ in consideration of the above loan mediation.

211, 200, 000 won was remitted to the account under the name of the ○○○ Partnership (State) designated by the Corporation.

As a result, the Defendants conspired to lend a loan to an officer or employee of a financial company.

As to good offices, 211, 200, 000 won were received.

2. Defendant Park ○-moron, ○○-moron

Defendant Park Jong-dae, on June 2014, at the ○○ hotel in Gangnam-gu Seoul Metropolitan Government Cheongdam-dong,

As described in paragraph 1(b) above, the term "from Kim Jong-ho" had paid the interest in good faith without being sealed.

If so, (State) ○○ Mutual Savings Bank's officers or employees have requested to extend the maturity of one year and 1.3 billion won.

In addition, the author accepted the additional loan upon the request to the effect that ".."

At the same time, '(ju) from Defendant Park Jong-dae to ○○ Mutual Savings Bank' (ju) ○○, who gives her a fluence to her officers and employees. ○○

The Republic of Korea and the Republic of Korea have extended the existing lending maturity of △△△△△△△ for one year and additionally borrowed KRW 1.3 billion.

was given an instruction to that effect.

After that, 4.8 billion won by ○○ Ocean △△△△△△△ on July 10, 2014 from ○○ mutual savings bank around July 10, 2014

The Defendants obtained a loan equivalent to the Won, and the Defendants around July 10, 2014 (State) around 00 ○○ △△△△△△△△.

In return for loan intermediation, ○○ Investment Securities (State) was remitted KRW 158,400,00 to an account under the name of ○○ Investment Securities (State).

As a result, the Defendants conspired to lend a loan to an officer or employee of a financial company.

It received 158, 400, 000 won on good offices.

Ⅱ. Forgery

1. The public invitation of Defendant 1’s Park ○ and Park Jong-soo

Defendant 1’s ○○○○○○○ △△△△△△△△△△△ on July 10, 2014 (State) Loans from ○○ ○○ ○○ Mutual Savings Bank.

Pursuant to section 211, 200, 000 won, which was remitted to an account under the name of ○○○ Partnership (ju) in return for prior notice

There was no other loan to this ○ road. Nevertheless, the number of Defendant 1 was on February 27, 2015.

In accordance with the law, "in the first prosecutor's office in the Chuncheon District Prosecutors' Office 15 located in the Chuncheon District Prosecutors' Office," the amount of referral shall be fully paid.

used. KRW 80,000,000,000,000 in compensation for good offices, around July 15, 2014 or around the 20th of the same month.

A false statement is made to the effect that ○○○○○○○○, and KRW 100 million is lent to ○○○○, July 20, 2014, and that “the 100 million won is extended to ○○,”

As such, the Defendants conspired to make a false statement, and thus, the Defendants made a false statement.

For the purpose of this, the author tried to write a false loan certificate upon the request of the ○○○ and the Lee ○-ro.

2. The point of a scambling of evidence against the maximum accommodation.

Defendants at “○○○○○○ 2, operated by the highest accommodation in Gangnam-gu Seoul around March 2015,” the Defendants:

The defendant Park Jong-dae is currently under investigation by the prosecution, and is not aware of it.

(2) The purpose of this section is to make a loan certificate by lending money to a third party.

Defendant 1 and Defendant 1’s full number are the following details to be stated on the loan certificate:

Plusian, ○○○ shall be deemed to have been kept at the same time and at the same place.

by using the loan certificate, principal; KRW 140,000,000 ( KRW 140,00,000); due date; December 16, 2014;

interest; non-interest; the debtor proves that he/she borrowed under such conditions; 7, 2014

on 21th day of each month, the debtor's best accommodation, the loan certificate stating "Non Don", and the loan certificate, the principal; the sale of daily gold;

Ten million won (80,000,000), the due date; and the due date; December 16, 2014; interest; and absence; the debtor;

under such terms and conditions, the joint and several sureties have not been borrowed without a mold, March 2014

27 days, debtor; name; best accommodation, address; 64-6, 6, telephone number, 010 90 909, d.

The loan certificate as stated above has been prepared separately.

As a result, the Defendants conspired in collusion to ○○○○○○ to forge evidence.

3. The point of forging an evidence on the 00 roads.

Defendant fixed number of ○○○ is “△△△△△△△” operated in Gangnam-gu Seoul on March 2015, which is located in Gangnam-gu Seoul.

in accordance with the public offering such as the above 1 paragraph, "I am to the prosecution, as I am to say I am to say I am to be I am to the prosecution."

댈 게 없어서 너 이름을 댔다 . 그러니 좀 도와줘라 . 내가 너한테 돈을 빌려줬다고 했으

(1) create a basis for calculation of tax revenue and expenditure, and request the issuance of a certificate of loan. “In this manner, 00 Do-ro”

at the same time, at the same time and place, the loan certificate, with a galle, gym

Not later than October 30, 2014, the loan period is 140,000,000,000 regularly borrowed, and the loan period is 30,000,000

The obligation to repay, July 25, 2014, the borrower Lee ○-ro, the address: Gangnam-gu Cheongdam-dong,

00,000 ,00 ,000 ,000 ,000 ,000 ,000 , the above amounts

on March 27, 2014, loaner ○-ro, address: Gangnam-gu Cheongdo-dong, loan period: 6 March 2014

On the 30th day of each month, each contract was made to prepare a loan certificate stating '0 Do-man'.

As a result, the Defendants conspired to forge the evidence to this ○ road.

Ⅲ. Violation of the Act on Regulation and Punishment of Criminal Proceeds Concealment

Defendant Jeong Jong-soo arranged the loan of ○ Mutual Savings Bank, as stated in the above I. 1. 1. b.

(State) The name of another person in receiving a good offices price from ○○ △△△△△△△△△ for the case

In order to receive a remittance to the borrowed name account.

Thus, the number of defendants 1.1.(b) above is the same date and time as the above 1.1.(b) above.

(State) ○○○ Partnership, a borrowed account, 211, 200, 000 won from ○○ △△△△△△△△△.

(State) The foreign exchange bank account in the name of (Account Number: 630 - 008212 - **) has been transferred.

As a result, the defendant's fixed number of crimes pretended about the acquisition of criminal proceeds.

Summary of Evidence

approximates

Application of Statutes

1. Relevant Article of the Criminal Act and the selection of punishment for the crime;

Article 7 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and Article 30 of the Criminal Act

(The point of each good offices) Articles 155(1), 30, and 31(1) of each Criminal Code.

(C) Article 3(1)1 of the Act on Regulation and Punishment of Criminal Proceeds Concealment

(2) The choice of each sentence of imprisonment;

Article 7 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and Article 30 of the Criminal Act

(The point of each good offices) Articles 155(1), 30, and 31(1) of each Criminal Code.

(2) Each of the following subparagraphs:

Article 7 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and Article 30 of the Criminal Act.

(2) The choice of a person,

1. Aggravation for concurrent crimes;

○○○○○○○ and Park ○○○: the former part of Article 37 of the Criminal Act, Article 38(1)2, and Article 50 of the Criminal Act

1. Suspension of execution;

○○○○, ○○: Article 62(1) of each Criminal Act

1. Social service order;

○ Defendant’s fixed number: Article 62-2 of the Criminal Act

1. Additional collection:

Article 10 (2) of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes shall apply to Defendant 1's ○○ and Park ○.

Paragraphs (3) and (3) (in case of joint acceptance by several persons, the equivalent value shall be substantially caused to the Defendants.

to collect the profits accrued to it individually, and in this case the position and calendar of the Defendants in this case

Defendant 1, among all amounts received, taking into account the relationship, the intent of the donor, etc., Defendant 12

all except for the part clearly identified as such, the actual attribution of the defendant Park Jong-dae

Since it is reasonable to see that Defendant 1’s ○○○○○○○○○○, a discharge of obligation on the loan.

4.0 million won paid under section 4, and 1.00,000 won check by the last endorser, which is confirmed to be due and due to the defendant

40,000,000 won in total, 200,000 won shall be collected from Defendant Jeong-soo; and

450,000 won shall be additionally collected from Defendant Park Jong-kak

Judgment on Defendant Park Jong-dae, ○○ and his defense counsel's assertion

1. Basic facts

According to each evidence of the judgment, the following facts are recognized:

(a) Relations between the Parties

○○ Kim-ho is the representative of ○○○ (hereinafter referred to as “○○○”) from October 21, 201 to October 21, 201.

A director is working for ○○○○ Living Health Co., Ltd. (hereinafter referred to as “○○○ Living Health”).

C) The actual management of ○○○ △△△△△△△ (hereinafter “○○ △△△△△”) also is being conducted.

(c) and Kim ○ is a customer who had been operated by himself for about twenty (20) years, and is a defendant Park ○.

tin first becomes aware of during one-year period of time, and she became fest to the Defendant before about eight years.

A water produced by ○○○○ around 201 after becoming aware of the number of the water and produced by ○○○○ around 201 through the number of the Defendant.

A golf shall be supplied to the side, and a golf shall be conducted together with the defendant Park ○ and the defendant Park Dok-ho who is affiliated with the processed water.

In doing so, ○○ Tourism Co., Ltd. (hereinafter referred to as “○ Tourism”) in which the above Defendants almost every day are almost every day.

The above Defendants, such as frequent access to the coffee shop of ○○ hotel in Seoul operated by them, etc.

It has maintained the friendship.

○ Defendant Park Jong-soo, who became aware of Defendant Park Jong-dae around 1999, was admitted to the Sam-○ Council.

By doing so, it has been maintained as close as Defendant Park Jong-man. And then around 2008.

(1) The defendant who had been employed to operate his personal business, etc. and had been employed in the hotel for the last several years.

People's stone and frequent meals, and 3 people who are frequently accompanied by overseas and local areas;

There is no particular position within the ○○ Group, such as the office, letter, etc. of the defendant, but there is no particular position.

○ This subparagraph was established on April 4, 2013 by the representative director of the pertinent company since around 00 ○ △△△△△△△△.

C. The head of ○○ concurrently holding the office of Kim Jong-soo (former Kim Jong-soo) is limited to ○ Metal Co., Ltd. (hereinafter referred to as “○○ metal”) from around September 201 to around September 201.

C) It is the representative director, and the representative director of ○○ Living Health from July 9, 2012 to February 23, 2015.

○○ ○○ Maritime Affairs Office’s shares in the name of the wife are held by 7%. It is also held by ○○.

The term ○○ △△△△△△ and the intra-company director of the living health of ○○○○○.

(b) Courses of loan;

○○○○○○○○○-owned factory sites, etc. on November 25, 2011. A decision to commence compulsory auction (this Act)

After 2011 Doz. 5290, the above court rendered this action on August 20, 2012. The above site to ○○○ Living Health

A decision to permit sale of the property of KRW 9.11 billion and KRW 1.1 million was made, but 00 ○○ Living Health

Sale by November 1, 2012, which is the due date for payment, at the time of payment of the deposit of KRW 78 billion and KRW 0 million.

An order for re-sale was issued as a result of a failure to pay the price, and on April 22, 2013, 55 at ○○ Maritime Affairs and Fisheries Office.

The decision of permission for sale was made to sell the amount of KRW 1,510,000.

○○○ ○○ △△△△△△ on June 26, 2013. As above, the building site for ○○ ○○○○, etc. awarded a successful bid.

○○ Mutual Savings Bank (hereinafter referred to as “○ Savings Bank”) in order to pay the remaining proceeds of sale, etc.

(d) the principal amount of 3.5 billion won, interest rate of 12% per annum, 5% per annum of loan handling fees and 1 year of maturity;

The loan was received (hereinafter referred to as the "first loan").

After ○○○ △△△△△△ after July 10, 2014, the first loan maturity between ○○ Savings Bank and the first loan maturity.

One-year extension, and trust land located around ○○○○ Factory Site (in case of a trust of coconcin assets, a corporation)

Pursuant to the purchase of the trusted land by the Military Mutual Aid Association (the Military Mutual Aid Association was the first beneficiary)

Additional principal amount of KRW 1.3 billion, interest rate of KRW 17% per annum, and maturity of one year for the payment of part payments, etc.

(hereinafter referred to as "second loan") have entered into a loan agreement.

2. Summary of the assertion

A. Defendant Park Jong-dae

(1) point of good offices

1. Each good offices in connection with the second loan is limited to the sole offense of Defendant 1’s full name.

Defendant Park Jong-dae was not involved in the above crime. In other words, Defendant Park Jong-dae was 1 and 2 loans.

There is no fact of requesting mediation from Kim Ho-ho or ordering the defendant Lee Ho-hoon to do so;

There is no fact that he was involved in the receipt and use of the consideration for the above good offices. Furthermore, the second loan

Of the ○○ Investment Securities, ○○ Investment Securities provide consulting services related to loans.

(1) If such offer, offering, receiving, or receiving any reasonable price, such payment may be deemed as a consideration for good offices.

(2).

(2) The point of the aiding and abetting evidence

Defendant Park Jong-dae was at the site where the loan certificate was drawn up from the nearest accommodation, but evidence forgery is forged.

The intention to aid and aid shall not have been intended, and at the time, the intention as a principal offender for the aid and aid of evidence shall also be the maximum.

Therefore, the crime of forging evidence against Defendant Park Jong-dae is not established. In addition, Defendant does not constitute the crime of forging evidence against Defendant Park Jong-dae.

There is no participation in or conspiracy of an ○ road as evidence fabrication.

B. Defendant 1’s decoration

In connection with the second loan, the second loan broker shall be arranged by receiving instructions from Defendant Park Jong-kak, etc.

There is no act of gathering or arranging, and it is received from Kim head-ho to an account in the name of ○○ Investment Securities.

The money is not a reasonable price for the provision of consulting services.

3. Determination

A. As to the acceptance of good offices

(1) Whether the defendant Park Jong-dae was asked for the first and second loans from Kim Jong-ho

Each of the evidence in its holding is the most direct evidence consistent with this, and each of the evidence in its holding.

the Defendant, taking into account the following circumstances recognized by the Defendant, recognizes the credibility of the statement:

In recognition of the fact that Park Jong-dae received a request from Kim Jong-ho for the first and second loans (the number of good offices)

The following paragraphs (2) and (b) are related to the occupation of us, and there are various circumstances that the us can look at in terms of an anti-aircraft scaminger.

In addition, the credibility of the above statement is added.

0 ○ Kim-ho, from an investigative agency to this court, with respect to loans 1 and 2

Defendant’s request for the same content as that of the facts charged in the judgment of the court below is the same as that of Defendant

A relatively consistent statement is made to the effect that the statement was made upon the request of Park Jong-man (Da).

In the first investigation of the prosecutor's office, at the time when the first request was made for the second loan, the defendant Park Jong-ok.

As such, the second investigation was conducted after the statement was made to the ○○○○ upon the Defendant’s request.

The defendant Park Jong-dae stated consistently to the effect that the first request was made by the defendant Park Jong-dae.

○○ Also, from the prosecution to the prosecution, the first and the second loans

It is difficult to go frequently to the ○○ hotel in relation to the practice of the business, and the Kim ○ and the defendant Park ○ have been seated.

- 5 - 6 of pages where Kim Ho-ho requested the loan of Defendant Park Jong-ho, near one place, to the other.

The prosecutor's office stated to the effect that he/she had been witness (in the first investigation of the prosecutor's office, the above person);

Before the second investigation, Kim Ho-ho had been conducted on two occasions, and in relation to the second loan, Kim Ho-ho in the prosecution, Kim Jong-ho.

This Court stated that it is not clear that this memory is not certain upon the request of the defendant Park Jong-dae

In this chapter, I stated to the effect that he/she witnessed the above pages, and Kim LLC, from the prosecution.

Until the court, 1 and 2 loans frequently moved to ○○ hotel at the time of the second loan, and Kim Ho-ho is the defendant Park Jong-ho.

tin has made a statement to the effect that 5 to 10 times witnessed the face of the request related to the loan.

Kim Ho-ho also has been in the defendant Jeong-ho, Park Jong-ho and the above hotel around the second loan time.

A statement made to the effect that he/she had been present at the scene, so that he/she conforms to the above statement in Kim ○-ho

○ The defense counsel of the Defendant Park Jong-dae has raised money by putting the Defendant Park Jong-dae to the public.

When Kim Ho-ho was arrested under a warrant of arrest in relation to this issue, Kim Ho-ho and related persons

Inasmuch as the statement has been reversed, it is argued that there is no credibility in each of the above statements.

However, the defendant's party ○○ constitutes a threat from Kim Jong-ho at the beginning of the prosecution.

A statement made to the effect that he provided it was arrested and Kim Jong-ho was arrested, and in an examination of confrontation with Kim Jong-ho

○○’s reversal of the statement related to the statement made by Kim Ho-ho to threaten himself, and the compromise from Kim Ho-ho

Considering the circumstances in which the State made a clear statement to the effect that such agreement was not reached:

In relation to Kim Ho-ho did not receive criminal punishment from the prosecution, and some statements are reversed thereafter.

B. Even if there are circumstances embodying the above, there is a concern about such arrest or criminal punishment.

It is difficult to deem that ○○○○ △△△△△ is due to the fact that it is difficult to view it as the fact that it was due to the fact that Defendant’s fixed ○○○○○○ and the fact that

7. The agreement was reached upon receiving KRW 0 million.

In addition, the contents of the above change or specification by Kim Ho-ho et al. are the first request.

At the city, the defendant was found to have been a witness (No. 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1,

Doz. (OOO-ho, etc.) It is related to the first and second loans, and 1 -2 installments by Kim Ho-ho, etc. at ○○○ hotel around the second loans.

The circumstances and the first reason why the loan was frequently made for the loan deposit or the practice related thereto, not only between the Do and the Do.

The loan from now to now is about 2 years before and after 1 year from that time.

Considering that some of the above statements have been modified or embodied as to the foregoing part;

Only on the sole basis of its credibility is difficult to raise questions. 5)

○○ Saryary investigation in the course of examination of himself in this Court.

Defendant at the beginning of Defendant 1’s 1’’ at the time of the second loan, which was not made by the agency.

In addition, there was a fact that ○○ and meals have been provided once, and Defendant Park Jong-dae in the above meal place

The request for withdrawal was made to the effect that it was ‘(including the above request)' (3 - 4(s) request was made.

Defendant Park Jong-dae, the president of the ○○ Group, is a person who conducts meals for himself/herself.

However, if so, the statement was made to the Meal New, the number of Defendant fixed ○, and Park ○, from this Court to this Court Kim.

It is not accurate whether it was around the time of the second loan in the process of substitution with ○ Saryary, but it is not until one year or one year and six months before or after the second loan.

All ○○ and a meal have been made only once, and the Defendant Park Jong-dae stated the same meal space.

'Before the second loan, Kim Saryary et al. avoided the right to ask for the loan-related claims.'

(1) A statement to the effect that the fact that the bank received a request for the loan from Kim Pary and Kim LLC itself is justified.

In this Court, the above defendants were newly stated in the newly stated part by Kim Jong-soo in this Court

In light of the circumstances in which part of the facts is confirmed, in accordance with this law, the facts of Kim Jong-soo et al.

It does not seem that the attitude of statement is false.

○ On the other hand, 000 00 00 00 00 00 100 100 100 10 10

In frequent entry, Defendant Park ○, Park ○-man, Park Jong-soo, Kim ○ and Meal, and Go-saws.

(3352 pages of investigation records) 1, 2, and 1, as seen later, as follows.

the last holder of a part of the check, and until the beginning of the detention of the defendant

Defendant Park Jong-dae notified Defendant Park Jong-dae of the detention of Defendant Park Jong-dae by telephone (a record of investigation)

3367 pages) between Defendant 1 and Defendant 1’s Park Jong-dae, the currency content between April 2014 and March 2015 is 79.

Congress (including letters, investigation records, 2539), and shall be recorded upon request by Kim ○ in the course of the second loan.

The mortgagee of the right to collateral security in relation to the cancellation and re-establishment of subordinated collateral security established on the site offered.

It is a person who has requested the side (3355 pages of investigation records).

However, with respect to the instant loan, the above white e.g. “The first loan maturity date 1 to 2” in the prosecution.

There have been a lot of words as to whether or not the maturity is extended from a month. At the time ○○ hotel at that time, ○○

Many knew that Kim Ho-ho had been aware of the past. Kim Jong-ho's term extensions to the president of 'Y-ho' in a fluent manner.

Not only to allow a person to get an additional loan but also to those who have been in the court.

He was aware of this, however, that there was no Park Jong-dae in his job. Kim Jong-dae will know about his her fluester.

Madernly flicked to the purport that she would come to her. He did not go through her flick but rather her flicked to her flick.

There is no capacity. A large number of employees of ○ Savings Bank due to the fact that ○○○ plays a role as a secretary for gambling.

This may be known, but it is not the position to direct as his subordinate employee. It is the same as a loan.

I would not be able to obtain the approval of Park Jong-ho. Kim Ho-ho's request for the approval of Park Jong-ho

3- - The statements of "at least four times of witness (at least 3353 pages of the investigation records) and the above white ○

Even according to the statement made by Kim Ho-ho, the main subject to the request by Kim Ho-ho shall be Park Jong-ho.

Kim at the time of the first and second loans, ○○ hotel, especially 6 frequently visiting ○○ hotel for loan history

As the head of ○, in addition to the number of Defendant 1’s party members, the head of ○○○ may request the above matters.

Since the payment of the successful tender price in 2012 is sufficient, at the time of the second loan, 1, and 2 after the payment of the successful tender price is not made.

A request from Kim Ho-ho to issue a related document by taking into account the urgency of Kim Ho-ho's multi-level circumstances.

Defendant’s statement at Park Jong-dae’s seat that he did not have received at all, and was asked by Kim Jong-ho

The Defendant’s statement that ○○○ did not have been made once is difficult to readily believe (as seen earlier)

The defendant Park Jong-soo was asked for the second loan from Kim Jong-soo and the second loan.

As a manager of ○○○ marine office, Defendant Park Jong-young is more frequently examined compared to Kim ○ and △△△△△.

The fact that Kim Ho-ho, more closely related, did not ask the defendant Park Jong-ho to do so.

(A) it is difficult to obtain further payments.

○ Prosecution’s Office as to whether ○○○ Hotel’s seat is consistent with Kim-○

'○○ hotel coffee does not have any marbling with Kim ○ and mar in the store, and he does not refuse to mixed with Kim ○ and mar, so Kim ○.

No. 101, Hoh Ho stated that he/she would be able to see to the Twelb (to the extent that he/she might be able to see).

Records 2825 pages) In this Court, 'Ma-ho' was set up in the coffee shop, but wraped in the coffee shop

When there are several persons, "at least there is little number of persons" or "meals" are other persons.

A statement, such as "only once," was made (including a witness examination record of Kim heading 67).

Even if according to the meal content of Defendant Park Jong-dae’s Park’s above, it is not a time of loan.

On September 2013, 2013, there are records of meals with Defendant Park ○○, Park Jong-ho and Kim Jong-ho, and others.

On December 12, 2013, December 12, 2012, 2012, September 2012, 2012, on which Kim Ho-ho stated the details of meals with Defendant Park Jong-ho.

Many of them are contrary to the above statements of the defendant Park Jong-dae.

○ On the other hand, Kim ○ had golfs more than 90 times in this court, and 1,2 others

Along around the time of the loan, the loan of this case was more frequent around the time of the first loan, while golfing.

I also stated that the request was made, and the defendant Park Jong-dae was 4 times for 20 years.

The golf stated that it will be a kind (20 pages, 64 pages, 64 pages, of the above recording on Kim Ho-ho). In this Sub-section

The defense counsel of the defendant Park Jong-kin in relation to the frequency of golf, impeachment of this part of the statement

of No. 15-1 to 10 of the evidence was submitted, and even based on the above evidence, 2013

From 2014 to ○○ Group’s affiliated golf courses, the number of times Defendant Park ○ and Kim ○-ho opened together.

Since it is eight times, there is a lot of difference between Defendant Park Jong-dae’s statement and that it is only four times for 20 years.

In addition, not only day, but also on May 4, 2013, May 4, 2013, 201, June 15, 2013, 2013

6. 16. Then, there are some pages that correspond to the above statements in Kim ○-ho.

(2) Whether Defendant 1’s Park Jong-dae instructed Defendant 1 to Defendant 1 for the second and second loans

In consideration of the following circumstances admitted by each evidence of the ruling, the above-mentioned relationship

Unlike the statement of the above Defendants, Defendant Park Jong-dae did not give any instruction at all, 1 and 2 others

It is sufficiently recognized that the facts of the direction given to the defendant ○○ in connection with the loan.

0 ○ Kim-ho, in relation thereto, shall be consistent from an investigative agency to this court.

In the form of request for the first and second loans to the Defendant Park Jong-dae, the Defendant Park Jong-dae was not the party to the second loan.

The purpose of this paper is to examine the document in ○○○○○○ and to examine the document positively. "1.3 billion won"

I have determined the number and days of each of the above loans with (96 pages, 100 pages, etc. of investigation records)

It is stated that the instructions related to this issue were given.

○ Defendant Lee Ho-hoon is related to the intermediation and acceptance of the second loans by Kim Ho-ho to the Financial Supervisory Service, etc.

On February 2, 2015, after the filing of a civil petition, the term "enoying" in his/her pocket book is feasyed. I do themselves.

위신이나 면 때문에 얘기한다 . 워낙 금감원 검사도 빡빡하고 , 회장님 전화도 단순히 검

There is no reason for the president to do so. The president is a normal telephone.

B 63008212367 211, 200, 000 won. The president of the Republic of Korea could not accurately associate with his son's dice.

It has been frequently stated "..."

Defendant Lee Ho-hoon is related to the loans to the above ○○○○○○○ in the prosecution.

the prosecutor's re-written questions without making any statement, and the prosecutor's re-written answers to the reasons for the re-written questions.

B. A failure to conduct an investigation (134 pages 134 – 1341). In this court, the above mera ○○○○○○

The statement is made to the effect that it was made with respect to a loan. However, the above note is not prepared.

It is difficult for Kim Ho-ho to file a civil petition in relation to the first and second loans to a press organization, the Financial Supervisory Service, etc.

At the above time, even if there is a long time and according to the legal statement of Defendant ○○’s decoration,

A civil petition is filed with respect to the loan to ○○○○○, or the president’s telephone (Defendant Park ○)

the bank account and the amount of the bank account and the second loan to the effect that there was no issue in the section or the content thereof.

Considering that the amount was remitted to the account of ○○○ Partnership and its account as used in this section, the above note

It is reasonable to view that Defendant 1’s decoration was prepared in relation to the first and second loans, and its meaning.

(1) The fact that at least Defendant Park Jong-dae made a telephone to Defendant Lee Jong-hoon on the first and second loans.

shall be fully recognized.

○ The Defendant’s ○○ may operate the business in the ○ Savings Bank and in the ○○ Investment Securities.

(g) the currency details between Defendant ○ and March 1, 2014 to March 6, 2015 (including letters);

The same shall apply hereinafter) reach 462 full-times of Mando 462 (the financial department of ○○○○ Group for a similar period)

The number of calls between the representatives of the company shall be 70 times, 33 times, 2 times), and from June 2014 to July 20 of the same year.

It reaches about 80 times.

In this regard, the defendant Lee Ho-hoon is against the defendant Park Jong-young in the beginning of the investigation.

There is no telephone received in connection with the loan, and there is no telephone received in connection with the loan.

C. “Continuing to make a statement” (at least 518 pages, etc. of investigation records) and Defendant Park Jong-dae, May 1, 2015, as follows:

on May 22, 2015, after being examined with the content of the investigation, the prosecutor's office "in relation to ○○○○○ loan"

Cases where a telephone is made to direct a loan case or to ask for the process (in the event of investigation)

record 3277 pages, including loans to △△△, and bill discount for Park ○, stating that such loans are made

In the part related to the loan of ○○○ loan, the defendant Park Jong-dae gives instructions and needs to be given.

The Court reversed its statement to the effect that the documents and the results thereof are specifically reported, and this Court

In the meantime, the relevant records, text messages, details of financial transactions, etc. are stated to the same effect.

According to this case, the defendant Park Jong-dae loan and bill discount, etc. different from this case ○○○○○.

With respect to the circumstances and process in which the defendant's decoration is directed and reported, the court below's order

(1) The circumstances in which the person was involved, and the person requested by the defendant Park Jong-dae and the person with respect to the loan.

The circumstances discussed about specific amounts and conditions are confirmed. The investigation records 117 pages 1177;

1321 pages, 2385 pages, 2495, 2500 pages, 2675 pages, 3287 to 3290 pages, etc.)

In addition, Defendant Park Jong-dae was investigated by the prosecution on May 1, 2015, and ○○.

Group financial affiliate (○ Savings Bank, ○○○○○○○ Loan, ○○ Investment Securities) banking business or loan business;

With respect to this section, a number of facts requested or instructed by the defendant so called 's decoration' are not identical.

In the case of making a statement (2821 pages, 2844 of investigation records), the prosecutor Park Jong-dae et al.

Accordingly, in relation to the "drawing", a call (2498 pages of investigation records) is drawn to be drawn to ○○○○○○○○○○.

In the case of personal investment, it is different from ○ Savings Bank in the case of ○○ Savings Bank.

in this Court stated that "one is the personnel (2858 pages 2858 et al.)", and in this Court, this is also applicable.

The statement is made to a similar purpose, but the loan instruction is different from the statement made by the defendant Lee Ho-hoon.

not receiving a report on specific documents, procedures, etc. (this section)

Statements are inconsistent with the above text messages, etc.

However, in light of the above Defendants’ statements (in particular, Defendant 2’s No. 1)

An High-person Park Jong-dae's loan related to ○○○○ loan from the clients shall be avoided upon request.

The review, etc. shall be directed to the ancient recipient, and the loan documents and detailed procedures shall also be detailed;

Since the case is reported, the first and second loans of this case are related to ○ Savings Bank.

In relation to this, the defendant Park Jong-dae gives instructions to the defendant Lee Ho-hoon and receives reports.

The structure does not seem to be an exceptional (On the other hand, the background or circumstances of the above Defendants’ statements.

In light of the content of the statement, the degree of Defendant 1’s involvement in the lending of ○○○ loan, etc.

In this regard, the statement that the defendant Park Jong-seok is involved only in the loan of the OOO in connection with the loan.

Although ○○ Savings Bank and ○○○○○ Loan are different from the legal status of ○○○ Loan, ○○○○ Loan.

Even if the personal investment of the defendant is taken into account, it is difficult to believe that the defendant's personal investment has been made.

(3) Whether Defendant Park ○ was involved in the receipt of the conciliation for the first and second loans

Defendant Park Jong-chul, taking into account the following circumstances admitted by each evidence of the ruling:

T. 1 and second loans, such as being in a site where a promissory note related to the first loan has been delivered.

It is reasonable to view that he was involved in the receipt and use of the commission for good offices (the defendant's stay in the following B.

If ○○ appears to have actively participated in the part of the evidence fabrication teacher, even if there are many circumstances

bb) . 8)

(A) relating to the primary loan brokerage fee

1) Whether the place of delivery of a promissory note existed as to whether there was Defendant Park ○○

○○ Kim-ho consistently refers to an investigative agency’s consistent order from June 27, 2013 to this court.

An undertaking of KRW 1220,500,000,000,000 issued by ○ metal as a primary arrangement for a primary loan to high-person workers.

A bill of exchange has been issued on June 26, 2013 at an investigative agency for the first time.

After the statement, it was reversed to June 27, 2013, and at the time, Defendant Park Jong-dae was at the site.

(1) The method of delivery, the circumstances at the time of delivery (including Defendant Park Jong-dae’s speech and behavior) and Defendant Park

A concrete statement is made about the table location and seat arrangement that ○○ seat was seated (this is also made).

Placement at the time of issuance of a table arrangement plan presented by the defense counsel of the defendant Park Jong-man in the court

Even if there is a difference between them, it is relatively clear and clearly stated.

○ On the other hand, a promissory note shall be issued by Kim Jong-soo at the time when this Court reaches this Court.

(1) A person who has been accompanied by the head of the Si/Gun/Gu shall be accompanied by the head of the Si/Gun/Gu, and the head of the Si/Gun/Gu

The statement is made to the effect that he / she considers the face. However, Kim ○ shall make relevant statements to an investigative agency.

shall be held in the currency of the investigative agency, and shall be held in that the person did not have been in his position in the currency with the investigative agency.

§ 505 of the investigation records), 1. The number of the defendants s s s s s s s s s s s s s s

476 pages of the investigation records, which was stated to have been accompanied by Kim Jong-soo at the time.

I stated to the effect that only ○○ Kim Jong-ho has been married, 2) The position of the thesis at the time is clear.

In making a statement and specifically stating the situation at the time of delivery which is relatively similar to Kim ○.

Some reversals of the statement on the flag, etc., on which flag was sitting in this Court;

In light of the circumstances that more than two years have elapsed from the time of issuance and the degree of the testimony of Kim Jong-soo as mentioned earlier.

Inasmuch as such reversal alone does not change the credibility of the entire statement, 3. Kim ○-ho, and Kim Jong-so.

At the time of issuance of the certificate of incorporation, I would like to say that at the time of the issuance of the certificate of incorporation.

It is difficult to see that there is a possibility to make a false statement, 4. The representative director of 00 metals shall also be ○○.

issued the said Promissory Notes upon the request of Kim heading, and they are transferred to Kim heading, so that they are:

It is difficult to see that the accompanying to the place of issuance of Promissory Notes by Kim Saryary is not an exceptional (the foregoing).

As long as Kim Saryary, an applicant has already visited ○○ hotel several times in relation to the first loan.

In light of the above, the statements made by Kim heading and Kim Jong-soo are reliable.

2) Regarding the place of use of the primary loan brokerage commission

○ First, ○○○ △△△△△△ on December 1, 2014, ○ Mutual Savings Bank, ○○ ○○ Investment Securities, ○○○ ○○ ○○ ○ ○ △△△,

○ Partnership Co., Ltd. (hereinafter referred to as “○○ Partnership”) with respect to the first and second loans

A notice demanding the return of the amount which was duly deducted was sent (five pages of investigation records), 00

on December 12, 2014, sent from the savings bank to ○○○ △△△△△△△△△△△△△△△△△△△, with respect to the first loan and the first loan.

such a promissory note as issued by Ji Kim Ho-ho may be described as the “consulting commission” and, at the same time, a request from your company for the conduct of such promissory note.

As mentioned above, the Court stated that the fund will be executed in a normal manner. This stated above.

According to the contents, the number of Defendant 1 did not receive the bill at will, but the ○ Savings Bank also has the ○ Savings Bank.

It is reasonable to view that this was already recognized.

On this issue, the defendant Lee Ho-hoon gives an answer as above to the employee's actual number.

Since then, on January 14, 2015, sent to the Financial Supervisory Service on January 14, 2015 (in the investigation records 545 pages), "as soon as follows:

However, the above reply is written to the effect that it was not received due to the fact that it was completely unaware, but it was written to the effect that it was not received.

1. The second loan is subject to internal resolution from ○ Savings Bank to ○ Savings Bank at the most early stage in which the problem arises.

In light of the fact that the statement in the above written reply is a simple number of statements.

It is difficult to do so.

○ A bill with KRW 1220,000,000,000 received by Defendant 1 in connection with the primary loan

In the table, it was confirmed that Kim○-Don used KRW 100 million, and in this regard, the defendant

In the first time by the investigative agency, the number of persons shall be determined by the first time after the statement that the investigative agency made a payment to this right.

The above KRW 100,00,000,000,000,000,000

the loan certificate and security shall not be granted to the two parties, asserting that the payment was made for

Although monetary transactions have been conducted, the specific amount of loan (the number of defendants on the total amount) shall be 300 million won or less.

The statement that is worth and is not more than KRW 400 million, and Kim ○-D's statement that is KRW 450 million, above 100 million.

The place where the Won's repayment was made (the number of defendants is the place near the house of Kim○-kak, and the ○○ hotel in Kim○-kak, Kim Jong-kak

Not only inconsistent with the statement) but also remaining in transactions with the defendant Jong-man, Kim Il-young, Kim Jong-young

the statement on the amount is 20 million won (2281 pages of the investigation records) to 300 million won (3325 pages of the investigation records).

Along with the fact that the Defendant’s Park Jong-dae stated that the Defendant Park Jong-dae was not aware of the Kim Il-ok’s difficulty.

B. (No. 485 of the investigation record), Defendant Park Jong-dae became aware of the Kim Il-ok's introduction of the investigation record,

The ○○ Kim-Dup stated as a member of the three-time members (2834 pages of investigation records), Kim○-D, and the Grand on June 2014.

Note 51 each other even until February 2015 (2740 pages 2740 of investigation records) and Defendant Park Jong-man

Before the end of 2013, 2013, 300 million won, 2015, 2015, 300 million won and 300 million won and 4.

The above statement made the statement that the money transaction between the defendant Park Jong-dae and Kim Il-ok

The fact that there was a 200 million won in 2014. (The defendant Park Jong-dae has lent 200 million won in 2014.)

Considering the investigation records 2835 pages), the above statement is made for the performance of the obligation by Defendant 1 to Defendant 1.

It is not easy to see that the KRW 100 million has been delivered to Kim○-D, and the above KRW 100 million has been delivered to Kim○-D.

Defendant Park Jong-dae was likely to intervene in the process, and Defendant Park Jong-ok was above 100 million won

In order to block the relationship between the plaintiff and the defendant's Park ○'s seat, the relationship with Kim○'s difficulty, etc. is intended.

There are many possibilities to regard that false statements were made.

○ A copy of the check of KRW 12,500,000,000, one of the above KRW 12,000,000,000,000,000,000.

○○○ hotel’s use by means of a cash exchange, and as seen earlier, the Defendant

The relationship between Park Jong-man, the degree of involvement by 000, and the number of 00, as seen below.

As such, with respect to the part of the brokerage fee of this case used by 000

Considering the repeated circumstances of the statement and the statement, Defendant Park Jong-dae, above 1 and 0 million won, is deemed to have been white.

It is reasonable to view that it has been involved in the process given to him.

○ A check of KRW 1 million out of the above KRW 120 million and KRW 5 million (No. 271 of the investigation record)

On the back side, ‘7/23 F/D Chairman' is written as ‘,’ and in this regard, ○○○ hotel staff.

In this case, "the Chairperson" is "on the check at the time ○○○ hotel mar on July 23, 2013 when the check was drawn up."

The check entered 7/23 F/D, and the check stated 7/23 F/D (in the investigation record).

1296 pages), in light of the above contents and the place of delivery, the defendant who is the chairperson of the ○○ Group.

It is highly probable that human box has used the above check at the above hotel set.

○ A copy of the above KRW 120,500,000,000,000,000, was sent by ○○;

Defendant Park Jong-dae stated that he did not know about ○○○, and Defendant Park Jong-dae’s cell phone.

on April 28, 2014, the phone number of ○○○ (the phone number of c. c. c. c. c. c. c. c. c. c. c. c. c.,

In other words, there is no telephone call between Defendant 1 and Defendant 1 and Defendant 2. The investigation records do not exist.

2537 pages), text messages related to ○○ Cargo are also stored (2531 pages of investigation records), the Defendant

Park Jong-dae also stated that he was not aware of the initial transmission, and then presented the text message, "inward money"

Considering the fact that “the statement was reversed” introduced by the ○○ for the purpose of so doing, the number above is also the same.

The vote was used under the ○○ in the process of using it by the Defendant’s name, but the Defendant’s Park Jong-dae was not the Defendant’s name.

there is a high possibility for the institution to carry out business activities.

(B) Regarding the second loan intermediary fee

1) The portion transferred to an account in the name of ○○ Partnership

○ ○○○ Partnership’s account opened on July 10, 2014 211, 200, 000 won remitted on July 10, 201

○○ Savings Bank as seen earlier on December 12, 2014, sent to the Defendant’s reply and the Financial Supervisory Service on January 14, 2015

The execution of a normal fund at the request of ○○ Sea and △△△△, all of the consulting costs.

C. The fact that “the crime” is described to the purport, and if the Defendant’s Macro is a single criminal act, the commission of the crime

○○ Ocean △△△△△△ after receiving ○○ ○ ○ ○ ○ △△△△ Account from the Bank to prevent it.

to transfer to ○○ Partnership Account, and ○ Savings Bank does not notify the above.

Although the method is most appropriate, the above amount is immediately from ○ Savings Bank to ○○ Partnership Account.

Defendant 1’s ○○○ was remitted, and Defendant 2’s ○○ was called “the phone to Defendant 1’s recipient.”

as a partnership entered into a consulting contract in the name of the partnership, 20 million won, 1.2 million won as ○○ Partnership.”

○ Savings Bank remitted the amount from ○ Savings Bank to ○○ Partnership Account, which is called “a statement.”

In light of the fact that the Do was Do (489 pages) and the investigation records (489 pages 9), the Defendant’s decoration and the ○○ Savings Bank’s measurement;

○○○ Partnership (hereinafter “○”) was aware of the aforementioned circumstances to be deposited in the partnership account, and the number of Defendant 1’s ○○

It is also known that the above acceptance was not known to the ○ Savings Bank, or to the ○○○○○.

Since there was an intention, this is ultimately accepted as above with the intention of only a single-person who is a single-person.

support that such action is not an action.

○ The time when the above amount was deposited to ○○ Partnership is around 18:00 on July 10, 2014, whichever is above.

Before the beginning of the time, the defendant Lee Ho-hoon was in charge of the secondary loan work at ○○ Savings Bank on the same day.

Telecommunications to the Vice Minister three times (13:47, 17: 14, 17: 16) and immediately after deposits, 18: 14 around 14, the number of defendants 14, 200

The phone call was made to ○○ (2698 pages of investigation records).

○ Of the above money deposited to ○○○ Partnership, KRW 20 million out of the said money deposited to ○○ Partnership: July 11, 2014; and

The check was withdrawn, and KRW 150,000,000 out of the remainder was withdrawn, and KRW 60,000 out of the check was withdrawn.

on July 11, 2014, ○○ hotel staff, exchanged in cash in a bank through the bank. The above,

A total amount of KRW 80,000 ( = 20 million + KRW 60,000) shall be considered as the place of use.

In the first investigation by the prosecution, the number of defendants 1, 3,00,000 won

The fact that the defendant was found in the office of the defendant Park Jong-dae and was on linen (the investigation record)

496 pages. The prosecutor promptly explains the situation in which the check was exchanged in cash in the same day.

Defendant Park Jong-dae et al., stated that it is not a full payment, but a cash exchange is sufficient, ii)

At the office of the High-person Park Jong-dae (hereinafter referred to as "the office") received KRW 80 million from 200,000 from 200 to 30,000 from 200.

in this chapter, the statement in the name of the defendant Park Jong-dae stating the contents of this section is seized (an investigation).

record 10) 10); 3. Defendant Jeong Jong-soo, asserting that he was his sole criminal conduct, with the exception of the foregoing cash

In relation to the wife, if the above money was used for the purpose of lending it to ○○ or to ○○○;

As seen later, the court has prepared a false loan certificate in collusion with Defendant Park Jong-dae.

1.3 months after the receipt of a false loan

(b) The statement to the effect that the bank was kept on the bank loan after bringing the house into the court.

(C) On October 2014, 2014, the fact that the apartment house was used as the down payment was explained to the effect that the apartment was used as the down payment, etc.

In light of the above, it is reasonable to see that the above cash amounting to KRW 80 million was delivered to Defendant Park Jong-dae. 11)

On the other hand, on July 11, 2014, the time when the said cash amounting to KRW 20 million was withdrawn and KRW 60 million was exchanged in cash.

From the point of view, the number of the defendants and ○○ hotel is located within the scope of the sending base station including both ○○ hotel.

(2744 pages).

○ The above KRW 150,000,000 KRW 1,000 KRW 3,000 KRW 1,000 KRW 1,00 KRW 1,000,000 KRW 1,000 KRW 20

The name of each person shall be deposited into the account in the name of each person in the name of each person in the name of each person in the name of each person in the name of each person in the name of each person in the name of each person in the name of each person.

Account (the account used by ○○) was deposited into the account (the account used by ○○) and a letter 10 million won in 1/1000 shall be delivered to ○○.

The driver exchangeds the driver in cash through the e-mail, and the e-mail of the upper part of the upper part is the head of the

○ stated that it was paid to ○○ (see, e.g., e., investigation records).

In this regard, the number of the defendants are used by the investigative agency as above in the check.

Not only reverses the above statement several times, but also the relationship between the defendant Park Jong-dae and 00

on July 10, 2014, July 10, 2014, the second loan date of 12), Kim ○, who made a false statement.

In the name of the defendant Park Jong-dae, the term "in this day, 000 Ba (00 00 00) was born."

Each person shall be able to make a consistent statement that he or she reads "(A)" (A witness Kim ○).

The recording date of the fourth trial date is 21 pages, etc. On the other hand, subordinate collateral mortgage relating to the second loan by 000.

As seen earlier, the cancellation and re-establishment was requested by the mortgagee of the right to collateral security, and as mentioned above, 2014.

7. 10. Defendant 10. All of the mobile phone call stations from Defendant 1’s regular ○○, Park ○○, Kim ○ and 000.

○ At the place including the hotel’s hotel. The investigation records 2260 pages) and other white ○ and boomed

Taking into account the relationship with the deceased Park Jong-man and the degree of involvement in the instant case, this part of the gold

It is reasonable to see that the defendant Park Jong-dae was involved in the process of issuing the Won.

○ A copy of the KRW 1 million out of the above KRW 150 million and KRW 3 million shall be deposited into the account in the name of the Defendant.

(No. 458 of investigation records), ○○ Group’s general president, ○○ Tourism Representative, ○○○○ Group, and ○○○ Group.

The ○○ representative director of ○○ Cosmetics Co., Ltd., which is a director and ○○ Group affiliate company, is the defendant Park ○.

from tin one million won check from each one of the above amounts to be deposited into his account.

and (460 pages, 3471 pages, 3471) ○○ Group’s staff members in cash, one copy of a check of KRW 1 million.

(1) A copy of 1 million won check was exchanged by the Defendant Park Jong-dae, and the Defendant Park Jong-ok used a copy of 1 million won check.

(2) No. 2853 pages, etc. of investigation records)

2) The portion transferred to an account in the name of ○○ Investment Securities

○○○○ △△△△△△△ is an account opened on July 10, 2014 in the name of ○○ Investment Securities, 158, 400, 000 won.

B Transfer from the account, and contribution of KRW 70 million on July 11, 2014 and KRW 2 million on July 22, 2014, and KRW 5 million on July 22, 201

under the name of the ○○ Scholarship Foundation (hereinafter referred to as the “○ Scholarship Foundation”) each sent to an account under the name of the ○○ Scholarship Foundation.

investigation records (584 pages).

○○○ Investment Securities are affiliates of ○○ Group, and ○○ Capital Company’s shares.

100% of the above ○ Capital's equity 61% of the above ○ Capital's equity is held by Defendant Park Jong-seok, and the remaining shares

31% is held by ○○, Inc., and 100% of the above ○○’s equity interest, Defendant Park ○-man

(No. 3638 pages), ○○ Investment Securities from April 2008 to March 2014

each year, 0 won, 1, 100, 00 won, 1, 090, 1000 won, 10, 350, 000 won, 4, 961, 976 won, 20, 000 won, 4, 961, 976 won, 20, 000, 00

on April 1, 2014, including the one from which the money was deposited before ○○ △△△△△, was the original.

Tter Between December 31, 2014 and December 31, 2014 reached KRW 100 million (Investigation Records 2916 pages).

○○ Scholarship Foundation is a chief executive officer of the ○○ Scholarship Foundation, and the said Foundation is a chief executive officer.

The certified copy of a corporate register shall terminate the limitation of the representative authority with any content other than the above defendant.

(Investigation Records No. 2694). Defendant Park Jong-dae is an affiliate of ○○ Group. ○○ Scholarship

investment by an officer who exercises overall control over the accounts of the group, in connection with the investment in the group.

(1) The investigation records 3854 pages 3854).

(4) Whether an arrangement for money received in the name of ○○ Investment Securities is made or not

"Good offices" referred to in Article 7 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes means a certain death.

the other party to the section of this section. The term "act of acting as a broker or for the convenience of the other party"

As such, not only the transfer of the intent requested by a person to the other party, but also the transfer of such intent to the other party

The act of making a request to the other party on behalf of the person is also applicable, and the act of arranging such request.

This includes, in the case of the past or for legitimate conduct of duties, the foregoing;

If money, valuables, etc. were received under the pretext of such good offices, whether or not any good offices have been actually conducted;

(2) The above offense is established. In addition, the consulting company, etc. is related to the financing from the clients.

introduction of means of raising funds or attracting investment to the client upon request of services; or

Comparing and analyzing the acts recommended by each financial institution, the lending conditions, lending procedures, investment conditions, etc. by each financial institution;

(1) The act of selecting an appropriate financial institution for the client, etc.

(1) A person who receives a loan from the client in excess of assisting the client by making use of the

direct contact with officers and employees of a financial institution or financial instruments in order to obtain funds;

Financial instruments using personal friendly relationship, connection, influence, etc. with officers and employees of the corporation;

If a request is made to an officer or employee for a prompt proceeding of financing or of the proceeding therefor, such request shall be made.

this is an order between the client and the officer or employee of a financial institution to mediate matters belonging to his duties.

B. The act of arranging convenience should be deemed to be an act of arranging convenience. Thus, the client shall be deemed to be the client.

In the case of receiving money in the market, the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (receptive Acceptance)

(See Supreme Court Decision 2007Do8117 Decided January 31, 2008, etc.).

The case returned to this case and according to each evidence of the judgment, the defendant decoration on June 2014 is the end of the judgment.

A financial consultation contract was concluded between ○○ △△△△△△ in the name of ○○ Investment Securities and around that time.

○○ ○ Ocean, together with employees in charge of the ○ ○ Appraisal Corporation, an affiliated company of ○○ Savings Bank and ○○ Group

The fact that △△△△ factory visits, the report related to the above financial advisory contract is prepared, and ○○ Savings

of the following facts, even though they have been submitted to the bank, shall be found to have been

Comprehensively taking account of all the circumstances, ○○○○○○○○○○○ 2 through the Lee Ho-hoon, etc.

An act of obtaining a loan from a third party constitutes an act of mediation, and an act of mediation received in relation thereto.

It is reasonable to view the consideration as consideration.

○ At the time of requesting the second loan, the main purpose of Kim Ho-ho et al. is through Defendant Park Jong-ho.

○ ○ Savings Bank was seeking to extend the maturity of the primary loan and additional loan (at the time the loan was made)

Loans from other financial institutions on a yellow basis were not subject to consideration) and upon request of the defendant Park Jong-dae

The content was also the same. In addition, at the time of working in ○ Savings Bank, the defendant Lee Ho-hoon was the primary agent.

○ Investment from June 1, 2014, immediately before the second loan was made after it was directly in charge of the withdrawal work.

At the time of the second loan, ○○○ is an investment securities of ○○○○.

○○ Investment Certificate in the Republic of Korea, after having known the fact of leaving his office, shall also be ○○ Investment Certificate in the Republic of Korea.

Since Kim Ho-ho et al. knew of the fact that he left his job by his authority, he was the defendant Lee Ho-ho et al.

There was no idea that ○○ Investment Securities will receive financial advice. Accordingly, Defendant ○○○; and

section 3(1)2 of the above Financial Advisory Agreement shall include the ratio of opinion to the selection of the financial institution

○○ Savings without any analysis of the financial conditions through other financial institutions in connection with this issue.

(528 pages 528 of the investigation records) Lee Jong-hoon, who was in charge of the primary loan work with himself at the same time

Ro The second loan was requested.

○ ○○ Investment Securities in the name of ○○ Investment Securities, prepared during the second loan period, tampt

(1351 pages 1, 1351, 1361, 1361, 1361, 1361, ) The

Preparation so that ○ investment securities, which are advisory companies, may reflect as much favorable circumstances to the client as possible;

and submit it to the lending bank. However, the defendant Lee Ho-hoon is the lending bank, ○ Savings Bank.

this document has been prepared by a Lee Jong-hoon who has served in the agency (hereinafter referred to as "the investigation records").

3281 pages, etc.) Separate from the loyalty of the above report, ○○ Ocean △△△△△△ in the course of its preparation

on the side of ○○○ △△△△ because no inquiries or requests for the provision of data relating thereto are made;

was first considered in the course of the investigation, but the purpose and circumstances of the preparation are doubtful. 13)

○ Defendant Lee Ji-hoon, in relation to the above loan by the prosecution, is " Kim ○-I (Seoul LLC)"

Because the existing loan was in charge, it was thought that it will be treated as soon as possible. This is the same.

○ The Deputy Director shall also review data from the Military Personnel Mutual Aid Association to verify the appropriateness of the loan.

The Military Mutual-Aid Association has been engaged in business. The Military Mutual-Aid Association is called E.S. J. J. J. 1

A loan has been in charge of the loan and a review has been conducted on this case, so that ○-type Vice-Chairperson and this case has been verbally followed.

Along with the head of the Gu, this paper gives advice on how to deliberate. In the end, this paper provides a loan to the head of the Dong-style Vice-President for deliberation.

That is why this statement was made. "(525 pages 525 et al., 3275 pages)"

Even if the defendant decoration did not engage in the business related to the financial advisory agreement, the defendant decoration is nothing more than anything else.

The ○○ Vice-President, who served in the ○ Savings Bank, an issuing bank, was in most part engaged in the relevant affairs.

(including the preparation of the report above) . . ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?

on the basis of experience and influence that ○○ Savings Bank had deliberated upon by ○○ Savings Bank on the basis of

An act of making it possible to carry out the relevant work and instruct the relevant work only. This is in violation of the legal principles as seen earlier.

It is also a typical act of good offices.

As seen earlier, the full number of Defendant 1 transferred in the name of ○○ Partnership; and

In connection with the defendant Lee Ho-hoon by telephone to ○○○ Partnership, and transmit proceeds under a consulting contract with ○○ Partners

It is the fact that ○○ is prohibited (other than this, that ○○ was transferred to ○○ Partnership).

I stated that the investigation record is 531 pages), ○○ Investment Securities, Article 7(1) of the Financial Advisory Agreement with ○○ Investment Securities, “○○”

The maritime post office shall, without prior written consent, enter into a contract with a third party of the same or same kind as this contract.

The status of ○○ Investment Securities as an adviser shall not be entered into, and the status of ○○ Investment Securities shall be maintained exclusively.

As provided, the defendant Lee Jong-hoon is against the defendant Lee Jong-soo in relation to the violation of the above provision.

○○ Investment Securities and Exchange (hereinafter “○○ Savings Bank”) have not raised an objection. Also, ○○ Investment Securities and Exchange (hereinafter “○ Savings Bank”) shall promptly pay the amount.

It is not transferred, but transferred by ○○○ △△△△△△△△△△, and then ○○ ○ Maritime Agency

△△△ transferred to ○○ Investment Securities immediately after such transfer, and 5% of the amount of the loan in the first loan.

Since April 2014, the loan handling fee received was not in compliance with the guidelines of the Financial Supervisory Service (in the investigation).

14 pages) The extent of 3% of the total amount of the second loan to receive money under such name.

The above money is transferred to ○○ △△△△△△△, and immediately after it is transferred to ○○ △△△△△△△.

It seems that it is possible to receive it.

(5) Sub-decisions

As seen above, Kim Ho-ho's request for the first and second loans to the defendant Park Jong-ho

B. In connection with this, whether the Defendant Park Jong-dae was related to each of the above loans to the Defendant Lee Ho-hoon.

Defendant Park Jong-dae, who received and used money related to each of the above loans.

(1) The amount received through an account in the name of ○○ Investment Securities, which is sufficiently recognized as participating in a part of the Do.

Since it is reasonable to see that the secondary loan is provided as consideration for mediating the secondary loan, it was involved in the act of arranging and taking over the instant good offices.

We cannot accept this part of the assertion to the effect that it is groundless.

B. As to the Forgery of Evidence

(1) The maximum accommodation part

In full view of the following circumstances admitted by each evidence of the ruling,

In the course of preparing a loan certificate, he had the intention to be the principal offender related to the fabrication of evidence.

We find it reasonable to view that even Defendant Park Jong-kin who participated in it, had the intention to forge evidence, and that there was an intention to forge evidence.

In other words, the defendant Park Jong-dae's argument in this part is not accepted.

(A) Whether ○○○ was intentional

Defendant 1’s ○○○ consistently from investigative agencies to this court.

A prosecutor's investigation is being conducted on the spot, and he/she lends money to him/her in preparation for heavy weight.

(286 pages 2886 of the investigation records), “Defendant Park Jong-dae” also refers to the following:

I heard that it is necessary to undergo the prosecutor's investigation. Defendant Park Jong-dae also stated that it is necessary to conduct the prosecutor's investigation.

In the next place, such remarks were raised. They are investigated by filing an accusation against the tin-openers in Gwangju in the beginning.

The defendant, who stated that he was the Do Governor, stated that he was "(at least 73 pages of the examination record of the witness on the maximum accommodation)";

In addition, in relation to the situation at the time in this Court, the Mazin Mazin Mazin Mazin Mazin Mazin Maz.

The Republic of Korea has set up a story that it will also be the same as that of the piracy. The tin-open-open-open-open-air strawers have drawn up immediately.

The same applies to the case where Defendant 1’s 00 was added to the case where Defendant 1 was investigated by the prosecutor’s office.

The above statements were made (the above recording paper 76 pages 15) and the above statements were made by the above defendants.

○○ The false loan certificate which is drawn up by himself as the best accommodation is a evidence of another person’s criminal case.

It would have been sufficiently aware that it can be seen.

○ In addition, with regard to the prosecutor’s investigation by the Park Jong-dae and the prosecutor’s office of the defendant Park Jong-dae

(1) whether or not there is a question of whether or not the request for the preparation of a loan certificate has been made, the question is not accurately memoryed but such a question.

The same shall apply to the statements made by the Defendant Park Jong-dae even after the end of the statement. The Defendant Park Jong-dae prepared a false loan certificate.

The president of the Group is under investigation due to problems arising in connection with non-funds, taxes, and accounts.

The defendant stated that he was "(not more than 3146 pages 3146 of the investigation records)" and even according to the investigation records.

Defendant 1 was aware that Defendant Park Jong-dae was under investigation after hearing his horses; and thus Defendant 2 was under investigation.

○○○ is in line with the above statements of the person, provided that the highest accommodation is from the number of Defendant 1 in this Court.

There are no statements about the place of use including the end of the prosecution, investigation, etc. at the time of investigation.

A statement to the effect that he was unable to report to the effect that he was able to think of the group’s non-financial resources, but that he was able to do so;

Statements to the effect that, as much as possible, criminal liability may be reduced with respect to the parts that may be at issue;

there is room to set aside. 16)

○ The defense counsel of the Defendant Park ○ may file a false accusation in the criminal case of the Defendants.

The assertion to the effect that there was no intention because there was no ○○ perception on the part in which it had been made.

First, ‘use of forged or altered evidence' in Article 155 of the Criminal Code (Submission of such evidence to a court or an investigative agency)

Considering that there is a separate constituent element for one of them.

The intention of the evidence assistance in a criminal case of a third party causes awareness that the evidence is forged;

that it is difficult to view that the evidence is not sufficient to be submitted for a criminal case

C. (B) Even if required, taking into account the aforementioned statements, etc., of Defendant 1’s Ma○ and Park Jong-man

It is also true that the false accusation may be filed in the criminal case of the above Defendants.

It is reasonable to see that he/she had a satisma).

(B) Whether there was an intentional intention on Defendant 1’s Gabk’s aiding and abetting evidence

Defendant Park Jong-dae was placed at the site where a false loan is received from the best accommodation and the reason why Defendant Park Jong-dae was placed.

In relation to the purchase of apartment, the number of Defendant 1 received a loan certificate related to the balance certificate of apartment purchase.

Defendant Park Jong-young, arguing to the effect that he was accompanied, but in light of the following various circumstances:

tin It is clear that the request for the preparation of a false loan certificate in connection with the criminal case of the referral or acceptance of the instant case.

Since it is reasonable to view that the foregoing assertion was accompanied with awareness, it is difficult to accept.

on February 27, 2015, the number of Defendant 2 was first investigated by the prosecution, and the second loan was granted.

Part of the brokerage commission was lent to Lee ○-ro and to the least ○-class, and it was false to make a false statement, and March 2015.

The first police officer received a false loan from the lowest accommodation, and in relation to the details of the loan, "the prosecution".

The president of ○○○○ (the highest level of accommodation) had to go together with the National Assembly Chairperson, who is well aware of his or her ability to do so.

In the inspection, an investigation ( February 27, 2015) was conducted and a statement was made to lend money to ○○○○.

Defendant Park Jong-ok, who is named as "domination and domination so that he may receive one of the evidence, will assist him in doing so."

(2) On February 23, 2015 or around February 24, 2015, Defendant Park Jong-dae was notified of the summons to the prosecution.

1. The first farcing her farcly stated that the Defendant’s farcly stated that the Defendant’s farc

In relation to this part of the facts charged on the trial date, a public contest with Defendant Park Jong-man

The confession of the facts charged, including the above, was also made.

○ Defendant Park Jong-ok did not hear the above investigation from Defendant Park Jong-soo.

Defendant Park Jong-dae made a statement to the effect that ○○○○○, but 17), Defendant Park Jong-dae made an investigation by the prosecution.

on March 4, 2015, after the date of the first receipt by Defendant 1; and

The content is reported in the form of a written answer (1084 pages, 3283 pages), and the number of defendants 20

May 29, 2015, being investigated by a prosecutor, and being detained by him/her on the following day.

Defendant Park Jong-dae et al. who tried to prepare and deliver a camera to the Defendant Park Jong-dae (Investigation Record 3425 pages), etc.

In other words, the defendant Park Jong-ok was investigated by the prosecution for the first time.

In addition, it is true that it causes a false loan certificate with no statement, and the purpose thereof is also used.

Different means that it is difficult to understand that it is different (as seen earlier, Defendant Park Jong-seok is in this Court.

At the time of drawing up a loan certificate, he / she sawed her fluence, and was the prosecutor's office's fluence.

The above statement also made that it was attached to the statement, and according to the above statement, the defendant Park Jong-dae is at least present.

In the chapter, I would like to know the use of false loan certificates).

○ Defendant Park Jong-dae, the end of the year 2013, after the first time to be a guest, to the highest room at the end of 2013.

Along with a set of things on a shop, they have maintained friendship with golf-do, etc.

The number of calls between the two during the last one year is 253 times), and the number of Defendant 1’s cam is camb.

At the time of the purchase of an article, the number of telephone calls, such as the maximum accommodation, is three times (Defendants).

The number of check number used by the person in his/her possession in purchasing the goods is related to the check number.

There was no other kind of relationship with the public prosecutor. In addition, at the time of requesting the preparation of the loan certificate by the public prosecutor, ○○ or the prosecutor.

Due to the above friendly relationship, Defendant Park Jong-seok first fluen, mainly fluently, and Defendant Park Jong-man fluen

The extent required was stated to the effect that the two Defendants made the request in this Court.

In the statement to the effect that it was against the defendant's will, the defendant's party's request was rejected.

In addition, it was stated to the effect that the defendant Park Jong-dae will prepare it upon the request.

○ Defendant Park Jong-dae, who was detained on March 16, 2015, was detained on April 7, 2015.

The original of false strawing, which is found to be mixed to the ○○○○○○○○○ and kept by the highest level of ○○○○○.

Doing to the effect that it should be discarded, and on the 4th of the same month, after May 1, 2015, he/she was investigated.

Do's Do's Do's Do's Do's Do's Do's Do's Do's Do'. Do's Do's Do's Do's ○

It also requested the investigative agency to make a statement to the effect that the person was mixed at the time of her sex, and the above request was made

It is known that the loan certificate was merely used as an apartment balance certificate and that such act was performed.

There is no warm understanding.

Defendant 1, ○○○○, if the offense was committed by his sole principal, was committed, and the offense was committed.

In the situation where the position of Park Jong-dae and the ○○ Group is faced, the defendant Park Jong-dae, the chairperson of the Group, is the president of the Group.

It is in light of the rule of experience to require accompanying to a job in which a false loan certificate for the certificate of balance is made.

If it is difficult to understand, and if he does not participate in the good offices, he is not interested in the good offices.

to comply with such a request by the number of defendants who serve as a new performance fee or office;

In addition, it is difficult to understand the meaning of the law.

Defendant 1, ○○○, Park Jong-dae, at the time of drawing up a loan certificate in this court,

‘There is no word related to the apartment of life ○○ apartment', and ‘I did not think of the apartment at the time'.

The statement was made to the effect that it was (84 pages 84 of the examination record of the witness on the maximum ○○, and the number of Defendant 1

Recording notes of Defendant’s newspaper 57 pages, etc.) 18

(2) Part of 000 roads

(A) Whether there is a public contest with Defendant 1’s full number

Pursuant to this, direct evidence may be obtained from Defendant 1, Defendant 2, and from Park Jong-dae.

In the process of requesting the preparation of evidence, the above defendants' 'Mata (△△△△ operated by this ○○)'

in other words) there is a statement of the highest level of deliberation to the effect that the conversation was made to the effect that it was “forever.”

(c)

In this regard, the defense counsel of the defendant Park Jong-man is a full statement, and the above statement is a full statement.

If the statement was made by Defendant 1, the number of Defendant 1, the original person, is stated in this Court

As long as there is no evidence in accordance with Article 316(2) of the Criminal Procedure Act, and there is a defendant Park ○.

If Article 316 (1) of the Criminal Procedure Act is applied, and the statement was made in a special condition.

It argues that the admissibility of evidence is not admissible.

First, in relation to whether the ○○○’s above statement is a professional statement, the above dialogue related to the Mata-il.

The Defendants do not object to the least ○○, but divide such dialogues between the Defendants.

61 pages 61 of the record of the examination of a witness of the highest level of ○○; and

In the prosecutor's office and the court of law, ○○, first of all, stated that ○○.

J. (3416 pages of investigation records, transcript of Defendant’s examination on Defendant’s order ○○, etc.) and maximum accommodation

In the court, the Court stated that "each portion shall be described as the plan when making a statement at the end of the pertinent time" (the highest part).

According to the above statements, the defendants borrowed from Lee Jong-ro, according to the record of the examination of the witness on ○○-ro.

Taking account of the fact that the above dialogue was made before obtaining the evidence, the Defendants are as such.

on the 00-way way for which ○○ was observed on the face of a conversation, rather than a simple statement.

There are many possibilities of seeing witness's statements related to one evidence fabrication teacher as a witness's statement.

Even if the ○○○’s statement was deemed to be a professional statement, in light of the purport of the ○○’s statement

The contents from the Defendants are not one person’s unilateral statement, but two persons.

on the grounds that the conversation is a conversation and is in an atmosphere known to each other (the record of the examination of the witness is 66).

1) Of the above dialogue, the part of the statement made by the Defendant Park Jong-dae is subject to Article 316(1) of the Criminal Procedure Act.

C. In addition, at the time, the defendants' request for false accusation to the least ○○○.

The first prosecutor's office, the number of defendants 1 and 10

Since it is time after the investigation was conducted at the time, the defendants can sufficiently divide such a conversation.

Defendant, in light of the fact that he was at the time and received a false loan certificate from the actual ○ road;

There is no room for false entry into the statement at the time of Park Jong-dae's statement, and the credibility or arbitability of the statement.

The above statement of the highest level of ○○ may be admissible as evidence. Therefore, in any case, the above statement of the highest level of ○○ is admissible as evidence.

(c)

Furthermore, the above statements are consistently made from investigative agencies to the court.

The investigation is conducted in the state that the investigation is not conducted by the investigative agency with respect to the livement of the maximum accommodation.

in the course of responding to other questions of the agency, that the agency has voluntarily made such a statement; and

In light of the various circumstances, the Defendants’ maximum accommodation may be considered in (b) below.

o-road by means of words related to the preparation of false statements in Libya at Libya, etc.

From then on, it is fully recognized that there is sufficient fact that the false identification card has been prepared.

(B) Whether the co-principal was established

The defense counsel of the defendant Park Jong-dae, who borrowed the money from ○○○ to ○○○ by the defendant Park Jong-dae.

증 작성과 관련한 대화를 나눴다 하더라도 피고인 박○석은 이○길로부터 허위 차용증

Defendant Park Jae-young, since there was no essential contribution to the crime, such as not having been placed at the scene of preparation.

It argues that ○○ may not be held responsible as a co-principal.

Article 30 of the Criminal Code provides that the co-principal of the Criminal Code is functionally engaged in according to the intention of the co-processing.

The public offering is established by meeting the subjective and objective requirements of the commission of a crime through control.

The so-called "person who does not directly perform part of the elements of a crime" under the circumstances.

Although it may be a joint principal offender, the entire crime may be charged for this purpose.

the status and role of that person, control over the progress of the crime, etc.;

under section 24(1) of the Act, not just a simple conspiracy but also an essential contribution to a crime.

of this case (Supreme Court Decision 2007 delivered on October 26, 2007)

207Do235, etc.)

The following circumstances acknowledged by each evidence of the ruling, i.e., the following circumstances:

At the time of the preparation of the above-mentioned documentary evidence, the investigative agency has already participated in the defendant Park Jong-dae's trade in the case of this case.

Absing the suspicion of Defendant 1’s ○○ and the investigation of Defendant 1’s ○○○

The answer to the portion was made; 2. At the time, the defendant Park Jong-dae was investigated by the defendant Lee Ho-hoon.

The fact that the content was reported in writing and the fact that the investigation was reported even from Defendant 1’s ○○ (PP)

Defendant 1 stated that ○○○○○○○ was a fluor about the content of the investigation. However, Defendant 1 stated earlier.

In light of the behavior in the court below's detention room, the defendant's regular ○○ is also related to safining.

It seems that he had been about her farites, 3 Above all, Defendant’s farites had already committed his crime at the time.

false loan certificates in relation to the place of use of money received under the circumstances in which all such amounts are confessioned.

It is difficult to view that there was a special need to do so, and against this, it is given and received as Defendant Park ○.

(1) If a false loan certificate related to the use of money is drawn up, the part of his/her participation may be concealed.

On the other hand, the necessity is much larger than the number of Defendant 2, and ④ Defendant 1’s Park Jong-dae and the skin.

In light of the high-person relationship between the deceased and the deceased, the fixed number of the defendants is between the deceased and the deceased and the above.

It is difficult to see that the Defendants can lead or instruct the preparation of false studios, and the Defendants are the best room.

In other words, even if the defendant Park Jong-dae appears to have instigated the forgery of the loan certificate more leading than the loan certificate.

(5) Making a false statement with respect to the place of ordinary use and making up a false loan certificate

Defendant appears to be able to refer to the person whom she believed and is friendly;

The full number of members is false in the prosecutor's office that the prosecutor has lent money to the highest person who has no friendly relationship with him/her.

- around March 3, 2014 - around April 4, 2014, the articles of high-priced by Defendant Park Jong-seok.

(1) The parties to the case are the parties to the case, and the parties to the case are the parties to the case, and the parties to the case are the parties to the case.

The transaction of money at ordinary times, as well as the false tea that was made around July 2014 at the time of receiving the fee.

in order to make the appearance of the product at the time of the transaction, the loan certificate of March 2014 nearest to the time of the transaction of the product; and

In light of the circumstances that have been received from both places, the number of defendants' fixed numbers on February 27, 2015 by the prosecution;

Before making a false statement in relation to the place of use, the person has already been aware of the Defendant’s Park Jong-dae

(6) The above defendants' statements were confirmed from the ○○○’s statements.

Preparation and amount of false accusation (the maximum accommodation is not memoryd with a specific amount, but the defendants do not associate with the defendants.

It is clear that the discussion on the amount has been made, and therefore this part of the evidence fabrication and tolerances.

the core part of this title, and after that, the entry in the false malk's certificate which has been actually drawn up by this title.

the date of preparation, amount, and number of false loan certificates are similar to those received from the highest

In other words, the Defendants are highly likely to have discussed about that part.

In light of the above, it is difficult to see Defendant Park Jong-man as a mere conspiracy, and the substantial contribution to the crime is essential.

Since it is reasonable to see that there was a functional control over the act by Defendant Park Jong-dae

This part of the assertion is not accepted as it is deemed that the same offense is established.

Reasons for sentencing

[Scope of Recommendation Form]

Mediation and Acceptance of Financial Crimes Act for the duties of officers and employees of financial institutions under the category 4 (not less than KRW 100 million)

In this territory ( Imprisonment of 2 years and 6 months to 3 months); or

【Special Convicted Persons】

None

* Criteria for processing multiple crimes: Specific economy in which sentencing criteria are set in case of Defendant 1, 200 and Park ○.

The offense of violation of the Act on the Punishment, etc. of Specific Crimes (recrimination) and the evidence level for which no sentencing guidelines are set.

The crime of aiding and abetting and the crime of violation of the Act on Regulation and Punishment of Criminal Proceeds Concealment (limited to Defendant 1)

With respect to concurrent crimes under the former part of Article 37 of the Criminal Act among the crimes, the lower limit of the sentencing criteria shall be set.

The lowest limit of the scope of sentence on the sentencing criteria shall apply.

[Determination of Sentence] Defendant’s fixed number of punishment: Imprisonment with prison labor for a year and six months, three years of suspension of execution, community service, 200 hours, additional collection

4, 2 million won

Defendant Park ○: Imprisonment with prison labor for 2 years, additional collection of 450 million won, 2.6 million won

Defendant ○ decoration: Imprisonment with prison labor for 8 months and 2 years of suspended execution;

Terms and conditions disadvantageous to terms and conditions

○ Common Matters: Non-performance of duties of officers and employees of the financial institution

Defendant 1, Defendant 1’s ○, and Park Jong-man’s kn’t.

In addition, the crime of aiding and abetting evidence was committed to conceal the above crime.

A large amount of money received by the Defendants is KRW 490,000,000,000 received by the Defendants.

(2) Of the above, the number of defendants 10 million won is KRW 330 million, KRW 00 million, and KRW 150 million, KRW 100 million.

Part of Acceptance was involved

○ Defendant Park ○: The offense of this case is superior to that of the ○○○ Group Chairperson.

by taking advantage of the status of ○○ Savings Bank’s affiliates, leading to arranging acceptance of such loans.

J. In this case, the actual possession of the money received in this case is most of the defendant Park Jong-dae.

In addition, despite various evidence, the remaining Defendants are responsible for the crime and may stimulate the crime.

The crime is committed even after committing the crime of aiding and abetting evidence, and even after committing the crime, the person who prepares false evidence is found to have committed the crime.

to the extent that it is intended to conceal the

○○○○○, ○○○: Fraud to conceal the part of Defendant’s participation in the Park ○○’s Park

consistently from the Department to this Court;

The conditions favorable to the terms and conditions of terms and conditions ( beyond the minimum limit of the recommended sentencing guidelines in consideration of the following circumstances):

Determination of punishment)

○ Common matters: The process in which the defendants received the referral fee in connection with the instant loan;

part of the appraisal of trust land (the part of the land for which the Military Mutual-Aid Association has the preferential right to benefit) shall be neglected.

There is a long aspect, however, sufficient security for loans has been secured, and loans have been extended until now.

In light of the fact that the loan itself has been repaid faithfully, the loan itself has been significantly poor;

It is difficult to determine the amount of KRW 270,000,000,000,000 for Defendant 2,000 ○○ Sea and △△△△△

○○○ △△△△△△ was partially restored, and all of the Defendants did not have any same criminal record.

○ Defendant’s political ○○: As to his part of his participation, from an investigative agency to this court

The number of defendants 1 and 6 months of detention shall not exceed 50 days, and the number of defendants 1 and 10

Benefits received is considerably less than the amount received.

○○○○: The remainder of participation in light of the status or role of Defendant’s decoration.

It is lower than the Defendants, and there is no money actually acquired by the said Defendant.

B/L other: the Defendants’ age, character and conduct, environment, motive for committing the crime, means, and circumstances after committing the crime

All of the sentencing conditions specified in Article 51 of the Criminal Act

Judges Juk-si

1) Defendants 2015 Godan99 and 190 were indicted first on the number of Defendants 2015 Go-Ma9 and 190, and the Defendants were indicted additionally as 2015 Go-Ma239:

Criminal facts of the 2015 Highest99 and 190 constitute criminal facts of the 2015 Highest 2015 Highest 239, in collusion with Defendant Park ○○.

As such, all facts constituting the crime of the above tax case are described.

2) Documents prepared by the above hotel staff (2015Now239) with respect to the details of meals provided by Defendant 1’s gambling seat from September 2009 to February 2, 2014.

In the investigation records (hereinafter referred to as "investigation records") 1102 pages, the fixed number of Defendant 1 1 cherb together with the fixed number of Defendant 3 cherb in the above hotel.

In light of the calendar from around October 2009 to around February 2014, the number of Defendant 1’s ○○ was recorded in the calendar from around October 2009, and from around February 2013 to around February 2014, the number of Defendant 1’s ○○ and the above hotel.

It is stated that each 10-month meal has been provided.

3) From September 2012 to December 2012, 12, the Republic of Korea entered the Republic of Korea together with 12 times (Investigation Records No. 134), and from March 2014 to March 2015 to Seoul, the same time in the area other than Seoul.

It is 93 times confirmed that the sending base station of a mobile phone is the same as that of the mobile phone (2131 pages of investigation records).

4) In addition, this subparagraph stated that at the time Kim Ho-ho made a statement that the defendant Park Jong-ho made a request for the above loan to the defendant Park Jong-ho.

However, this constitutes a full-time statement, so long as Kim Ho-ho, a person making the original statement, pursuant to Article 316(2) of the Criminal Procedure Act, appears and stated in this Court

No evidence shall be admissible.

5) The defense counsel of the defendant Park Jong-ho also, on January 9, 2015, at the time of the investigation, "the fixed number of the defendant at the time of the request for the loan" was "the right of retention is equal to money."

Whether or not a business fund has been prepared? At the time of meeting the conditions, the term "to demand 9% per annum to 4 billion won" was referred to as "after a high statement, it was made on April 2015.

6. In the investigation, the court reversed the defendant Park Jong-soo's above-mentioned, and the defendant Kim Jong-soo et al. reached this court and the first loan prior to this court.

In the process of borrowing a loan from ○○ Savings Bank after being awarded a successful contract for ○○○ Factory site, etc. in 2012, Defendant Park ○○ shall obtain a loan to himself/herself.

The statement to the effect that the ○ Metal stated that it should be a joint and several surety, and the above content is a group as a content that a working person speaks.

Defendant 1, who is the president, is not the content that Defendant 1, who is the president, shall not speak, thereby impeachmenting the credibility of his statement of Kim ○ and Kim ○, but based on each of the above evidence.

On October 19, 2012, the daily health of ○○○○ was awarded a successful bid for ○○○○○○ factory site, etc. in 2012 and the Defendant’s decoration was awarded on the side of the daily health of ○○○○○○○ on October 19, 2012

The right of lease and the waiver of the right of retention shall be entered only, and the documents required on the record date shall be guidance, etc. (the examination of witness on the record date)

The recording paper 5 pages and attached e-mail), ○○ Living Health was almost a process of borrowing from ○○ Savings Bank, but loans thereafter.

At the time of 2012, the prosecutor stated that the defendant ○○ and the joint and several liability issue were in fluenced ( several times).

Defendant Park Jong-dae, as seen later, is liable to provide a detailed loan terms and conditions and gold between the client of another case and the client.

In light of the fact that ○○’s decoration was dialogueed with the clients after consulting on the amount of money, etc. and on the basis of such consultation, Defendant Park

It is not natural that ○○○ refers to a fluority, such as lien, joint and several surety, which is a detailed condition of the loan, to Kim Jong-ho and Kim Jong-si, which is not natural.

Impeachment of the credibility of the statements held concurrently by Kim ○ and Kim Jong-so on the sole basis that the statements were reversed by the investigative agency or the court.

It is difficult to set aside.

6) In this court of law, Defendant Jeong-ho has been more frequent around the time of loan in this court of law. The first loan has been almost same every day at the time of the first loan.

A. (The 6th trial date for Kim Il-ho was less than 72 pages).

7) In particular, a CD in which a file recording conversations between △△△ and the Defendant recipient is stored (2379 pages of investigation records)

According to the records of the conversation (2380 pages of the investigation records) and the records of the conversation of the Defendant Park Young-young at the location in which the Defendant Park Young-young was established.

Along on the extension of loans from ○○ and ○○○○ loan and its terms and conditions, etc., and on the basis of the result, Defendant ○○○.

It is recognized that additional discussions have been held (in relation to this part, the records of investigation from among the above files are somewhat poor and the records of the above files are not sufficient in the court.

2385 The word "10 00 .............." on the 2385 page, however, if △△ is heard by using earphone, △△△△’s Park.

After explaining that the words "I amI am I am I am I am I am I am I am I am I am I am I am I am I am I am I am am I am I am I am

Defendant 1, who was found to have been aware of the loan by Defendant 1, had the △△△△△△△ in a situation where Defendant 1 had the △△△△△△△ in connection with the loan.

I seem to explain).

8) On the other hand, 000 00 00 c.m. means that "the people frequently in 00 c.m. c. c. c. c. c. c. c. c. c. c. c. c. c.,

The ○○○ hotel frequently received the Defendant’s Park ○’s knife and interest from the Defendant’s knife.

Merely talked. “The investigation records No. 3354 et al.” were written.

19) The reasons behind the above statement by Defendant Jeong-soo who works for ○○ Investment Securities that is not ○○○ Bank after the above statement was made by Defendant Jong-soo to the above request.

For "The person who is able to connect with the ○○" has been stated as "the person who is able to do so" and "I think now".

○○ ○○ △△△△△△, stated “(490 pages of investigation records)”, and the said money is immediately ○○ ○ ○○○ Partnership in the ○ Savings Bank.

In light of the transferred circumstances, it is difficult to believe the changed statement.

10) Even in accordance with this legal statement of the Defendant Park Jong-dae, the above statement shall be deemed to have been carried out on the basis of the telephone conversations between the Defendant Park Jong-dae and Lee ○-ok.

The attorney-at-law prepared the remaining contents, which are all the contents of the defendant Park Jong-ok, and which are check or cashed by the defendant Park Jong-ok.

As to the part that received money, although the said attorney did not receive money from the Defendant Jeong-soo, it is erroneous that the said attorney received money.

in the light of the originator and its contents, the above description about the reasons why the above contents were mistakenly stated is easy.

It is difficult to obtain payment.

11) Defendant Park Jong-ok was recorded in the above statement in the prosecutor’s name at the prosecutor’s office (at the time of July 7, 2014 - 80 million won at the time of August 8, 201, and he received 80 million won at the prosecutor’s office.

Based on the initial statement of 10 million won and 60 million won on the basis of the first statement of 20 billion won, the question was made to the extent that the defendant was not received from 100

It is irrelevant to KRW 60,000,000 that 80 million Won received from ○○, and that 60,000 won received from ○, “if so, 7,014 - 8.”

The amount of KRW 80,000,000 received from the due ○○○ was stated by the Prosecutor to “Re-examine the Prosecutor’s question”, and at that time, money from the Defendant’s due ○○.

The same stated that it was not true (2846 pages and below the investigation records).

12) On the basis of the use of the check, the check is the birth of the child in an investigative agency in a society of "the last place", "the bond business" and "the maximum driver in a white field."

There are 40,000,000 won from ○○-gu and 40,000,000 won in good offices costs were fully repaid. There is no loan from 00,000 won to ○○-gu.

The statement is in fact lent to 00,000 won above 40,000 won to 0,000,000,000 won.

The Court reversed this Court's ruling (No. 16 pages of the Defendant's newspaper) and stated that "the court shall pay 40 million won to 00 million won."

I stated that "I shall gather the margin of 100,000," and stated that I do not have the above statement in this Court (the above record No. 85 of the investigation record)

u 14 pages)

13) It is pointed out that there are some errors in the contents of the above report by OO △△△△△△△.

14) The ○○○ stated that it was transferred in such a manner as to the request of the Defendant recipient (in the investigation record 195 pages), and that the Defendant was the victim.

○ decoration stated that it was the same as the employee, other than himself/herself, sent the case and sent the case again (at least 531 pages of investigation records). On the other hand, as seen earlier.

The money remitted to ○○ Partnership was immediately remitted from ○ Savings Bank.

15) After Defendant Park Jong-dae made the above statements in the process of being replaced with the highest accommodation, Defendant Park Jong-dae, at the time of drawing up the loan certificate in the course of the Defendant’s examination.

Although the statement was made to the effect that the statement was not false, the credibility of the preceding statement was rejected in light of the general situation of the highest level of ○○, the contents of the statement, etc.

In particular, it is difficult to hear the maximum accommodation of the above issues and the statement of Defendant 1’s ○○○ in the above-mentioned process.

The same statement was made).

16) On the other hand, ○○○ made a statement to the effect that this court did not ask or hear the words concerning the source of loan, but that false use was made.

It is difficult to easily understand that the production of evidence does not ask the user, and the number of Defendant 1 is also the same in this Court.

I clearly explained that it was prepared for the prosecution investigation while pointed out the B.

17) Defendant Park Jong-dae received a loan from the highest level of accommodation at an investigative agency and her flings that Defendant Park Jong-dae would cause another investigation into the prosecution.

B. Before having become aware of the fact that the investigation was conducted at that time, and was not previously known, “(No. 3258 pages of the investigation record)” but in this court, “this court”

The investigation was conducted at the beginning of 000. The investigation did not speak “(24 pages, 43 pages)”

(c)

18) The highest accommodation had been talking about the apartment from Defendant Park Jong-seok in this Court, but it was found after being aware at the time when the loan certificate was drawn up.

(59 pages, 82 pages). The above statements made by the Defendants and the Defendant Park Jong-dae ○○ ○ even thereafter.

In light of the circumstances, etc. found in the series, there is a high possibility that the above stories could have been followed after the loan certificate was prepared.