Text
Defendant
E In six months of imprisonment, Defendants A and C shall be punished by a fine of three million won, and Defendants B and D shall be punished by a fine of 1.5 million won.
Reasons
Punishment of the crime
F The F is related to G and annual relations, F and Defendant E with the name of “I” in the name of “Htel 809 at Guri-si,” and “I” in the exclusive charge of securing personal information DB, education of employees, etc., and “F will act as a broker for loan brokerage and office management, Defendant E, Defendant A, Defendant B, Defendant C, and Defendant D shall receive personal information from each employee to receive loans from credit service providers, and will act as a broker for the lending of loans. On August 29, 2013, the F will act as a broker for the lending of loans from the lending company to the lending company, and the lending company will not be registered with the competent authorities in the above Htel 809, and the lending company will be introduced to the lending company, and the lending company will receive 3 million won from the lending company to the lending company’s account in the name of “I” on August 29, 2013, and received from the lending company 600,000 won or more from the lending company.
Summary of Evidence
1. Defendants’ respective legal statements
1. Some statements made in the suspect examination protocol of F and G by the prosecution;
1. Each police protocol of statement against L, M, or N;
1. Each statement ofO and P;
1. Personal information DB, a detailed statement of account transactions in K, a statement of account holders, a statement of account holders, a statement of account holders, a suspect F national bank transactions, a suspect G bank transaction details, a national bank transaction, a national bank, a statement of account holders, and an application for opening of account;
1. Details of ctv video data, suspect FF escape area ctv data, Q account investment photographs;
1. A victim of an investigation report (the result of an account inquiry), an investigation report (the contents of telephone conversations in K), an investigation report (the case of victim R), an investigation report (the result of two warrants executions in Q Q new bank accounts), and each investigation report.