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Defendant shall be punished by a fine of two million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
1. The Defendant and C/D’s joint criminal acts committed by financial institutions, as if benefits were paid to the bad credit holders and persons with low credit standing who are unable to obtain loans in a normal way, forged a trading statement and act as a broker for the lending institution and received fees. The Defendant and C acted as a broker for the lending institution. The Defendant and C wanted to deceive the lending company and receive the loans by deceiving the lending company by taking charge of the filing of the loan through the above method through the Defendant and C.
In accordance with such a public offering, D is a person in charge of social loans (states) provided by victims, as if he/she was in office in E, which was not actually in office in Seoul around September 18, 2014, and it was transferred KRW 10 million to a corporate bank account in the name of D for the same day from the injured party.
Accordingly, the defendant was given property by deceiving the victim in collusion with C or D.
2. The Defendant and C, and C, and F’s joint criminal acts committed by financial institutions, as if benefits were paid from the company to the bad credit holders and persons with low credit standing who are unable to obtain loans in a normal way, forged a trading statement, and thereby acting as a broker for the lending institution and receiving fees. The Defendant and C acted as a broker for the lending institution. The Defendant and C, by deceiving the lending company in a way that the Defendant and C are in charge of filing an application for the loan through the above method, and the F was willing to take the loan by deceiving the lending company and obtaining the loan.
According to such a public offering, F belongs to a person in charge of social loan (state) for victims' professional members, as if he/she was in office in G that was not actually in office in Seoul, on November 26, 2014, and in this context he/she was transferred KRW 5 million from the damaged person to the corporate bank account in F’s name on the same day.
In this respect.