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A defendant shall be punished by imprisonment for not less than five months.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Ministry of Land, Infrastructure and Transport has operated the system of lending of money for lease on a deposit basis with the National Housing Fund to lend money to the employees at a rate lower than the market interest rate if there is an application for the loan with only certain documents such as the certificate of employment and the statement of salary without any special security to stabilize the housing of homeless workers with the financial resources of the National Housing Fund.
그러나 근로자 주택전세자금 대출 관련 업무를 위탁 받은 금융기관이 형식적인 심사만 하고 대출을 해 준다는 사실을 알고, 대출브로커들은 허위로 임차인과 임대인 역할을 하는 사람들과 함께 근로자 주택전세자금 대출금을 가로챌 것을 모의하였다.
Accordingly, loan broscers made false employment-related documents and false contents related to the lessee, who is the title holder of the loan, and made a false report to the lessee, and the false lessee submitted documents related to the false employment and the house lease contract to the financial institution as above, and applied for the employee deposit loan loan while submitting the house lease contract to the financial institution. The false lessor, who will engage in the lessor, made a false request for confirmation of the actual status of the lease contract, made it confirmed as if the financial institution entered into the request for confirmation of the actual status of the lease contract, and continued to commit the act of taking over the loan after applying for the employee deposit loan loan and receiving it.
As a tenant recruitment policy, the Defendant obtained a loan of the Workers' Lease Fund by the above methods, with a false lessee B, false lessor C, Brer D, E, F, etc., and conspired in order to divide it.
According to the above public offering, the Defendant would receive a certain amount of money from Brazil around October 2012 and would serve as a false lessee.