Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

[criminal records] On May 4, 2016, the Defendant was sentenced to ten months of imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the Suwon Franchi, and the judgment became final and conclusive on July 9, 2016. On November 24, 2016, the Defendant was sentenced to imprisonment with prison labor for one year and three months from the Incheon District Court’s Branch Branch Branch, and the judgment became final and conclusive on December 2, 2016.

[2] The Ministry of Land, Infrastructure and Transport may operate the National Housing Fund's loan system for the pre-paid housing loan with interest rate lower than the market interest rate if an application for a loan is filed with only certain documents such as a certificate of employment, detailed statement of salary, etc. without any special security to stabilize the residence of homeless workers with no special security.

The Defendant abused the fact that the financial institution entrusted with the business related to the loan of the pre-tax loan for workers takes charge of the loan of the National Housing Fund by providing documents necessary for loans, such as a false lease contract, by taking advantage of the fact that the financial institution entrusted with the business related to the loan of the pre-tax loan for workers, and thereby taking advantage of the fact that it receives the loan of the National Housing Fund loan, and thereby making use of the documents necessary for the loan of the National Housing Fund. The act of creating a false-service-related document and a false pre-tax contract which is called “B” (hereinafter referred to as “B”) play the role of creating a false pre-tax loan contract for the lessee in the name of the lender. C is the actual owner of the pre-tax object, who is the owner of the pre-tax object, and D serves as the role of preparing a false pre-tax contract by delivering the identification card and copy of the bankbook in the name of the children necessary for the preparation of the false pre-tax contract to C, and E is a false lessee who prepared an application for a false pre-tax contract for a loan in succession order.

Accordingly, C asks D around March 2014 for a house that can receive a loan from all tax holders.

In the name of the owner of the house, 3 million won shall be lent.