Text
Defendant
A Imprisonment for six months, Defendant C shall be punished by imprisonment for eight months, and Defendant B and D shall be punished by a fine of two million won.
Reasons
Punishment of the crime
The "National Housing Fund Loan System" is a system in which a commercial bank can receive a loan up to 70% from a commercial bank when ordinary people below 50,000 won have obtained a loan from a commercial bank with the above fund, and 90% of the loan can be compensated for 90% of the loan even if the loan is impossible to collect due to the guarantee of the Korea Housing Finance Corporation.
The loan hub F (in the pending trial as of April 16, 2015 and the Busan District Court Decision 2015Radan1963) recruited companies, using the fact that commercial banks are operating a loan examination and the collection of loans, a lessee who is a nominal owner of a real estate to enter into a false lease contract, a lessor who owns real estate to enter into a false lease contract, and a lessor who is a disguised employment of a lessee, and conspired with the Defendants by deceiving a bank under the method of manipulating documents as if the lessor actually entered into a lease contract and works for the company.
1. Defendant C and Defendant D submitted a false charter agreement to the bank, and received a charter loan from the bank, and conspired to have them divided into Broker F, etc.
Defendant
D provide that one’s own name B 402, Busan Jung-gu G Housing B 402, and on December 4, 2012, F entered into a false lease agreement as if Defendant C leased the above real estate owned by Defendant D to KRW 50 million, and Defendant C entered into a false certificate of employment as if he/she had worked in H company from September 3, 2012 to December 5, 2012, and issued I and J a false certificate of employment to Defendant C through I and J.
Defendant
C Around December 2012, an employee in charge of loaning 35 million won at the Busan-do Busan-dong-dong-dong-7, Busan-dong-dong-dong-dong-7.