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Defendant
A Imprisonment of one year and four months, Defendant B’s imprisonment of one year and two months, Defendant C’s imprisonment of one year and four months and fine of 15,00.
Reasons
Punishment of the crime
1. Defendant A is the representative of H (hereinafter “H”) who runs loan brokerage business, such as balance certification, etc., in violation of the Commercial Act, public electromagnetic records, etc., and in the event of false entry, public electromagnetic records, etc., Defendant B is a person who worked together with Defendant A in the above office.
Defendant
A and Defendant B introduced a credit service provider to temporarily lend money needed for the most payments or capital increase of a company to the operator of the company who did not raise funds necessary for the payment of the company's capital or capital increase, and had the operator of the company who borrowed money from the credit service provider file an application for registration of incorporation and registration of alteration along with a certificate of balance balance issued by the credit service provider for the issuance of a balance certificate, thereby allowing the operator of the company to pay the capital or capital increase, and in return, he would receive a fee of KRW 500,000 won per KRW 100,000 won per 10,000,000 won for the most paid-in capital or capital increase, and had the operator enter false facts in the
Defendant
At the end of January 2012, A’s sole criminal conduct, at the above H office, Defendant A received KRW 10,000,000,000 from a credit service provider Co., Ltd. for a total of 89,000,000,000 from the Gwangju Bank in the name of the above company for 4 days, with a certificate of deposit balance necessary for the registration of change to the effect that the amount of KRW 89,000,000 has been deposited to the Gwangju Bank in the name of the above company, and sent it to J. On February 2, 2012, Defendant A prepared a false certificate of deposit payment based on the above certificate of deposit balance, and changed the total amount of the above company’s investment amount to KRW 10,000,000,000,000.