Defendant shall be punished by a fine of KRW 3,000,000.

Where the above fine is not paid, 100,000 won shall be one day.

Punishment of the crime

On April 23, 2015, the Defendant was sentenced to three years of imprisonment with prison labor for fabrication of private documents at the Seoul High Court (Seoul High Court) on September 10, 2015, and the said judgment became final and conclusive as it is.

The Defendant, along with C, engaged in the so-called corporate acquisition (M&A) and financing consulting, issued a payment guarantee certificate necessary for the financing of the apartment project by E, the president of the Dispute Settlement Bank D and F, the representative director of the Dispute Settlement Bank D, who promoted the apartment project by the above C, and forged the payment guarantee certificate with the amount of KRW 1.5 billion in the name of the head of the G branch office of the Bank of Korea, and then delivered the forged payment guarantee certificate to the above F. In order to see that the above payment guarantee certificate is genuine, the Defendant issued a forged guarantee certificate with the G branch office H of the Bank, etc., at the place of the G branch office H of the Bank of Korea, and H, to whom H had tried to borrow funds.

On the other hand, F filed a complaint against the above C and H on the grounds of fraud and fabrication of private document, etc., and subsequently prosecuted the prosecution, and the Defendant testified as a witness, and as such, H’s delivery to F was not a payment guarantee, but a false testimony was made as if it was a document related to the removal work.

1. With respect to the case of Seoul Central District Court 2012 High Order 3871