Text
Defendant
A shall be punished by a fine of KRW 10,000,00 and by a fine of KRW 2,500,000, respectively.
The above fines are imposed by the Defendants.
Reasons
Punishment of the crime
Defendant
A is a person who operated the F Building 1705 in Suwon-si, Suwon-si, a credit service company G in the name of the wife H, and Defendant B is an employee of the above company.
On January 23, 2008, the Defendants would provide the victim I with a loan of KRW 210 million to the victim I at the above G office.
Of the size of 893 square meters and 1831 square meters prior to J in Yangyang-si, Nam-si, the maximum amount of claims KRW 420 million was provided to each of the instant real estate (hereinafter “instant real estate”). In fact, only KRW 100 million was loaned out of KRW 210 million and the remainder was not extended to KRW 100 million.
Then, on February 4, 2008, the Defendants corrected on the date recognized by evidence. At the request for civil court and office of the District Court, the Defendants loaned KRW 420 million on December 24, 2007 with respect to the instant real estate and decided on January 24, 2008 on the date of repayment. Since interest did not have been paid after the expiration of the due date, the Defendants did not request the Defendants to commence an auction procedure for the execution of the security right to appropriate the repayment.” The Defendants’ company loaned KRW 420 million to the victims from the company of the Defendants, and filed a request for voluntary auction of the contents as if the due date of repayment had already been excessive (Article 138,633,821 won on the part of the Defendants’ company’ claims owned by the victims, and did not exceed the amount exceeding KRW 20 million on the part of the Defendants’ loans and KRW 200 million on the part of the Defendants’ company.
The Defendants continued to lend KRW 210 million to the victim as of September 21, 2007 at the same court around October 1, 2008.
“After submitting an account statement of false claims, the loan amount of which has been partially reduced, at that time, was set up by the above court’s distribution table to the effect that around October 22, 2008, KRW 210 million was distributed from the above court, but the victim raised an objection to the distribution.