A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

The defendant is North Korean defectors who entered the Republic of Korea around February 2010, from the new group of Korea in Haak-do, Haak-do.

On September 9, 2013, the Defendant was asked by D, a North Korean defectors, from the same high speed of the Defendant, to obtain illegal fraudulent loans, and attempted to escape abroad, and was willing to attempt to make a fraudulent loan in a disguised manner as if he were to receive apartment sales proceeds in the name of D through H, a representative of the (State) G, through which he was aware of the fact that he was to receive apartment sales proceeds in the name of D.

Accordingly, the defendant is responsible for preparing and withdrawing loan documents, and D is responsible for the role of purchasing apartment buildings by signing on loan documents, and E is responsible for preparing and leading large-scale bankbooks, recruiting visitors, and having contact with financial institutions, and H is recruited to play a role as an apartment seller.

The Defendant, upon the public invitation with D, E, and H, received a certificate of personal seal impression, resident registration, business operator registration certificate, income certificate, health insurance payment slip, etc. necessary for loans from D on September 17, 2013, and delivered them to E., and E received the said documents from H on October 2013 as if he/she sold and sold the F apartment 112 and 1104 to H on September 1, 2013. He/she ordered H to receive loans with D around October 17, 2013, and H to the effect that “A loan is made by obtaining the above apartment from D as collateral, and a loan is made at the same time and at the same place with D’s name while obtaining the documents to the loan of D as collateral.”