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Defendant shall be punished by a fine of KRW 2,000,000 (No. 2,000).
If the defendant does not pay the above fine, 100.
Reasons
Punishment of the crime
The Defendant reported advertisements, such as “lare credit loans” posted by C, D, etc. on P, P, etc., and applied for a loan by making a false workplace information to a person whose name is not known who has a criminal relationship with C, D, or D, and by making a false job information. If the Defendant confirmed that he/she was in office by telephone from the relevant lending enterprise, he/she received a loan from a large number of lending companies by falsely responding to the fact that he/she is in office by using a bit-to-bit phone that is used by C, D, etc., and offered to obtain economic benefits by using a “work loan” as a loan fee to C, D, etc.
On March 3, 2015, the Defendant, in Gangnam-gu Seoul, provided a false information necessary for the evaluation of credit performance to a cosmetic, as he/she works in a cosmetic where he/she is unable to know the trade name despite the absence of a job, and provided a false information on employment necessary for the evaluation of credit performance to a cosmetic, and used a false call to confirm the fact of employment from “business love” and “san and loan” and used in the cosmetic.
As can be seen, the Defendant, by deceiving the staff in charge of “san and loan” and “san and loan”, received 3 million won from “business love” and “san and loan” to the Defendant’s name bank as the passbook in the name of the Defendant, and 2 million won from “san and loan” to “san and loan,” respectively.
Summary of Evidence
1. Statement by the defendant in court;
1. Place of business loan, accomplices, and photographs of the person suspected of being involved;
1. Application of Acts and subordinate statutes (113 pages of investigation records) on account transactions;
1. Relevant provisions of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the selection of punishment for a crime;
1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;
1. Articles 70(1) and 69(2)1 of the Criminal Act to attract a workhouse.