beta
Text
Defendant
A Imprisonment for one year, Defendant B and E shall be sentenced to six months of imprisonment, Defendant C and D shall be punished by a fine of 4,00,000.
Reasons
Criminal facts
1. Defendant A and the Defendants: (a) reported an advertisement from a financial institution in a normal way; and (b) obtained the phone call from the loan brokerage office operated by G; (c) sought explanation that Defendant B’s house owned by G and its employees would have been able to borrow a deposit and lease a deposit; and (d) in collusion with the above G, received the loan for a deposit and divided it.
On January 15, 2010, Defendant B filed an application for the loan of the former loan with the applicant for the loan to the employee of the Korean bank who is in charge of the loan of the victim bank, and filed a false document, such as a real estate lease agreement and a certificate of employment income withholding, which leases the amount of KRW 50,000,000 from the loan loan employee of the Daegu Suwon-gu Do Hang-gu Hang-gu Hang-gu Hang-dong Hang-dong Hang-dong Hang-dong Ha
In addition, Defendant A stated that he leased the above house to Defendant B without the fact that he leased it, and that she was an employee in charge of the above bank, through the said employee in charge of the above loan, deposited KRW 35 million from the victim bank panion branch to the agricultural bank account in the name of Defendant A in the name of Defendant A in the name of Defendant A in the name of the third party on the 21st day of the same month, and Defendant A received KRW 1250,000,000 from the victim bank panion branch, and Defendant B acquired the remainder as the fee.
Accordingly, the Defendants conspired with the above G et al. to receive property by deceiving the victim company.
2. Defendant A and the Defendants received the transfer of the former generation under the pre-generation as above, and then divided the said G and its loans.
Thus, the defendant C leases 501 No. 301, which is owned by the defendant from loan brokerage employees to 40 million won at the same location of the bank located in the Daegu Suwon-dong around January 28, 2010.