Defendant

A shall be punished by imprisonment with prison labor for a period of two and half years, and by imprisonment for a period of eight months.

Punishment of the crime

1. On March 31, 2016, Defendant A was sentenced to a suspended sentence of two years for a year, and the above judgment was finalized on April 8, 2016.

A. In collusion with D, E, F, G, H, etc., the Defendant: (a) was aware of the fact that a loan of the full-time employee loan was made to low-income groups through a commercial bank; (b) was made in collusion with the Ministry of Transportation in the national land; (c) was prepared with documents to enhance the credit rating of a false lessee; (d) was prepared with a false employment certificate and benefit ledger; (e) the bank’s business and loan intermediary; (e) a lessor who owns a house but did not have an intention to lease the house; and (e) was offered with a recruitment for a lessee who does not have an intention or ability to repay the loan even if he/she received the loan, and then was paid the loan to the bank by deceiving the financial institution by filing an application for the loan; (e) was sent within 70% of the deposit money under the name of the lessor; (e) was sent 5% of the amount of the loan to the lessor’s account under the name of the nominal owner and the owner of the loan; and (e) was released by five percent of the amount of the loan.

Accordingly, D is engaged in the office of managing director of J Co., Ltd. on the second floor of the J Co., Ltd., the second floor of the J Co., Ltd., and E is in office as the representative director of the said J Co., Ltd., and is in office and in office as the lessee.