Defendant

A A shall be punished by a fine of KRW 4 million, and Defendant B shall be punished by a fine of KRW 5 million.

The above fine is imposed against the Defendants.

Punishment of the crime

[Criminal Power] Defendant B was sentenced to six months of imprisonment for fraud, etc. at the Suwon District Court on July 7, 201, and the said judgment became final and conclusive on July 15, 2011.

【Criminal Facts】

The Defendants conspired with E, even though they did not have the intent or ability to repay the loan even if they received the vehicle purchase fund loan, they purchased a vehicle with a loan from the second financial right bank, and disposed of it to raise living expenses, etc.

According to the above plan, the Defendants and E share the overall financing plan of G Complex 327 located in F at Silung-si around January 5, 201, and the Defendant B bears the role of preparing documents for loans, providing names, etc. to the Defendant E, and the Defendant A prepares a business registration certificate, corporate register, health insurance payment certificate, and employment certificate (such as the period of office, etc.), and E provides the name for the purchase of vehicles, and purchases the franchise franchise amounting to KRW 22 million at the above place, and the price will be loaned by securing the vehicle.

“Before doing so, through an in-house personnel in charge of personal name, the victim (on the basis of a loan period of 36 months, monthly equal installment repayment method of the principal and interest of KRW 892,264) submitted an application for a general loan for the purchase of his/her own name to the (on the basis of equal installment payment of the principal and interest of KRW 22,00,000 to the (on the basis of the loan period of 36 months, monthly) to the (on the basis of equal installment payment of the principal and interest of KRW 22,00,000,000 to the (on the basis of the above temporary rental vehicle payment)

Summary of Evidence

1. Defendants’ respective legal statements

1. The prosecutor's protocol of interrogation of the Defendants (including the substitute part)

1. Statement of the police officer to I;

1. Copy of business registration certificate, copy of employment certificate, copy of completion certificate of income tax on Class A earned income, and copy of medical insurance card;

1. A copy of the register of automobiles.