Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On May 30, 2016, the Defendant sentenced the Suwon District Court to six months of imprisonment for a crime of violating the Electronic Financial Transactions Act, and the judgment became final and conclusive on September 9, 2016.

【2016 High Court Decision 1048】

1. On January 21, 2015, the Defendant forged a private document, and the uttering of the private document, indicated “B” in the form of the contract for the loan for consumption in Busan High-ro 80, Busan High-ro, Busan High-ro 80, on the date of the contract by using an authorized pen on the paper of the contract for the loan for consumption; “2,00,000 won” in the loan column; “25,000 won in the loan column; “25,000 won in the repayment method column”; “24.894% in the repayment method column”; “34.894% in a year on the overdue interest rate column; and “B” in the debtor column; and “B” was signed, namely, at tin, an employee who is unaware of such forgery, submitted the relevant contract for the loan for consumption under the name of the said company, as if the contract was duly formed.

Accordingly, for the purpose of uttering, the Defendant forged a letter of money loan contract in the name of private document B, which is a private document on rights and obligations, and exercised it.

2. The Defendant, at the time, at the same time, and at the same place as the above Paragraph (1) above, by deceiving the employees of the victim Muschin Co., Ltd with the consent of the lending from B, as if they were to enter into the said monetary loan contract, and by deceiving the said employees by borrowing KRW 2 million from the victim company.

3. Fraud by using computers, etc.;

A. On January 22, 2015, the Defendant got loans of KRW 3 million to the national bank account in the name of B, which was managed by the Defendant, by having the victim capital loan company process the information on loan business by entering the resident number, name, address, etc. of KRW 3 million when applying for loans from the Internet site without authority.

B. The Defendant around January 21, 2015.