Defendants shall be punished by a fine of KRW 9,000,000.

If the above fine is not paid, 100,000 won shall be respectively.

Punishment of the crime

C et al.: (a) in the case of “banking loan” lending a loan to a lessee, borrowed a loan from a bank itself; (b) as the Korea Housing Finance Corporation guarantees an amount of 80% of the said loan, it abused the loan examination and loan collection procedures to the extent that the said loan is not strict compared with other loans; (c) recruited companies that can apply for a lease fund in the position of a lessee; (d) enter into a false lease contract; (e) enter into a lessor who is capable of falsely entering into a lease contract; and (e) obtain the loan by deceiving the bank by deceiving it as if it actually entered into a lease contract with a false lessee and actually works for the company.

C As the total liability of the sub-loan fraud group, C had the management staff make false lessors, lessees, and corporations to create loan-related documents, and operated D.

E. F. Operation of Company F

G plays a role in falsely supplying relevant documents as if the above tenant actually did not work for the company, but at a certain price, the tenant is 40%, the landlord is 10%, the pertinent corporation is 5-10%, and the remainder is recruited by C, etc.

1. Although Defendant A and H’s joint fraud did not have actual intent to enter into a lease agreement, and Defendant A and H did not have worked in Company D, Defendant A and H prepared a false lease agreement as if Defendant A entered into a lease agreement with respect to the 130,000,000 rental deposit deposit amount of KRW 130,00,000,00 with respect to the 105-dong and 802 K building in the J-si Office located in Seongbuk-gu Seoul Metropolitan City around February 7, 2014, Defendant A and Defendant A applied for a loan at the point where it is difficult for the victim bank located around that time.