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Defendants shall be punished by a fine of KRW 4,000,000.
The Defendants did not pay each of the above fines.
Reasons
Punishment of the crime
1. When Defendant B was anticipated to commence an auction on the instant loan loan in the name of F with a person with a claim equivalent to KRW 30 million, who lent the construction price to B, who constructed the loan in the name of Pakistan (hereinafter “the loan in this case”), Defendant B had the intention to receive the amount of money equivalent to the rental deposit by concluding a false lease contract.
Around January 20, 2016, the Defendant: (a) concluded a lease agreement with the lessor, with the Korea Fur business Technology Corporation, the deposit amount of KRW 45 million, and the lease period from January 21, 2016 to January 20, 2016, on the following grounds: (b) made a move-in report at the G community service center under the instant loan No. 201; and (c) received the date on which the said contract became final and conclusive; (d) received an application for voluntary auction on January 28, 2016; and (e) filed a request for a fair auction by filing a false report on the right to lease and the deposit in the said court on February 24, 2016; and (e) filed an application for a fraudulent means to file a request for a distribution; and (e) filed a request for a fair auction by filing a request for a false report on the right to lease and a fraudulent claim for distribution.
2. When Defendant A was anticipated to start an auction on the instant lending of this case on the basis of the F’s right to lease the construction price to the I who lent the instant lending to the I who executed the instant lending, Defendant A had the intention to receive a dividend of the amount equivalent to the rental deposit by concluding a false lease contract.
Around January 25, 2016, the Defendant: (a) prepared a lease agreement with the lessor from January 24, 2016 to January 23, 2016, with the lessor, even though the lessor did not intend to pay a lease deposit or to actually reside; (b) drafted a lease agreement from January 24, 2016 to January 25, 2016; and (c) written indictment from the G community service center around January 25, 2016.