Defendant

A Imprisonment with prison labor for three years, for one year and three months, and for nine months, for Defendant C, respectively.

Punishment of the crime

Defendant A and G, “2016 Highest 2293,” acquired “H” (hereinafter referred to as “H”), “I”, and “J” (hereinafter referred to as “J”) to take over and take overall charge of, and take overall charge of, the loan of fraud, and G was registered as H’s internal director.

Defendant

B is a representative director of J and a director of I in-house and a person who is registered as H's employee.

K is a person registered as the representative director of H (one-one-one-one-one-one-one-one-one-one-half), and the defendant C was registered as the representative director from around August 21, 2015 to December 15, 2014, by retroactively registering the appointment and dismissal of the representative director from around November 10, 2014 and from around August 11, 2015 to around August 21, 2015. The defendants and L are those who were registered as the representative director of H from around August 21, 2015 to around December 2015. The defendants and L are not required to submit a tax invoice for export to which zero-rate tax applies. The defendants and L are able to submit a return after the due date, and submit a false public offering for lending or discontinuance of business by obtaining a certificate of tax base and a certificate of value-added tax, etc. from a financial institution, and submit a false public offering for the purpose of lending or discontinuance of business.

Defendant

A and G shall set up false tax reports and financial statements and prepare false loan documents by black and accepting pagecom, G shall also play an exclusive role in performing fraudulent loans to financial institutions, and Defendant B shall play an exclusive role in preparing documents related to all fraudulent loans, K, and L.