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Defendants shall be punished by each fine of KRW 1,500,000.
The Defendants did not pay the above fines.
Reasons
Punishment of the crime
The representative G (State) from July 19, 2006, after obtaining the approval of the construction and the sale of J apartment 245 units on the land outside and outside of the ASEAN-si I and the 245 units of the above apartment from July 31, 2006, the representative H recruited the persons to lend the name of the purchaser of the apartment due to the lack of business funds due to the lack of business funds, and made them prepare a false sales contract and let them file an application for part payment against the new mutual savings bank (State), based on this, after receiving the loan from the head of Tong in the name of G (State) and receiving the total amount of KRW 7,347,000,000, and the fraudulent act was detected, and on July 7, 2010, the Daejeon High Court sentenced to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the judgment became final and conclusive on September 30, 2010.
The Defendants received the proposal of each of the above H and, although the Defendants did not have concluded a sales contract with G on the said J apartment, they did not prepare a sales contract in the name of the Defendants, and applied for part payments to the victim (the main mutual savings bank) third-party mutual savings bank, thereby attempting to help commit the crime of H’s fraud.
1. On September 20, 2006, Defendant A prepared a false sales contract as if the Defendant actually purchased the above apartment unit 101 unit 102, and applied for an intermediate payment loan to the employees of the victim company.
However, in fact, the defendant did not conclude a sales contract for the above apartment house.
The Defendant assisted the victim to transfer KRW 1918,00,000 to the account in the name of G (State) operated by H to the account in which H, thereby facilitating H to acquire a total of KRW 5,754,00,000 from the victim, respectively.
2. Defendant B is above August 2, 2006.