A defendant shall be punished by imprisonment with prison labor for up to six months.

Punishment of the crime

After having become aware of the so-called “work loan” business operator who received a loan from a financial institution by making false documents through site search, the Defendant conspiredd with B, C, etc. as the above business operator, even though the Defendant did not have concluded a pre-sale contract on the apartment owned by D, the Defendant concluded the pre-sale contract for the apartment and made a false pre-sale contract for the apartment, etc. as if the pre-sale deposit was paid.

On August 23, 2012, the Defendant, in collusion with B, C, etc., submitted a false apartment lease agreement that was prepared as if the Defendant had a deposit of KRW 190 million with respect to 10,000,000,000,000 to the employees in charge of the above bank loan at the Sung-nam Central Branch of the Bank, Sung-gu, Mapo-gu, Mapo-gu, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo

However, the Defendant did not actually conclude the above lease contract, and the deposit was not paid, and even if the loan was executed, the Defendant did not have the intent or ability to pay the principal and interest normally.

The Defendant, in collusion with B, C, etc., by deceiving the said employee and obtaining the approval of the loan from the said employee, and transferred KRW 88,50,000,000 to the Korean bank account opened in the name of the Defendant on August 27, 2012.

Summary of Evidence

1. A protocol concerning the suspect examination of the accused;

1. Investigation reports (in cases of pre-use apartment leasing contracts, etc. of suspect A), investigation reports (in cases of attaching documents related to loans to A), and the application of respective statutes attached thereto;

1. Relevant Articles of the Criminal Act and Article 347(1) of the Criminal Act concerning the sentencing of imprisonment.