Defendant

A Imprisonment with prison labor for one year, and for six months, each of the defendants B.

Punishment of the crime

[Structure ] The Ministry of Land, Infrastructure and Transport operates the system of lending the entire house loan for workers (amended by January 2015, 201) with interest rate lower than the market interest rate if an application for a credit guarantee and loan to a financial institution entrusted with the business of lending the entire house loan for workers is filed with a financial institution that has been entrusted with the business of lending the entire house loan for workers with a loan of the National Housing Fund without any special security, such as a certificate of employment, receipt of the source of earned income collection, etc., and a lease-related documents, such as a contract for lease with a fixed day.

The act of financing workers’ loan fraud is a structure that makes false employment-related documents such as a certificate of employment, detailed statement of wages, certificate of source of income tax collection, etc. under the name of a disguised company as if the borrower is employed by the nominal owner of the loan, and makes a false document of lease-related documents such as contract of lease with a subcontractor, receipt of down payment, etc., and then makes a false document of lease-related documents such as a credit guarantee of the Korea Housing Finance Corporation and the Korea Housing Finance Corporation in submitting the aforementioned false documents to a financial institution by submitting the aforementioned false documents to the lender, and the lessor has no obligation to deposit the loan at the time of the repayment of the deposit with the relevant financial institution.

[Specific criminal facts] Defendant A’s non-indicted (one name G; hereinafter “G”) through Internet search to obtain a non-permanent loan on September 2013.

The term "loan for the lease of house for false workers by using a false certificate of employment, etc.