Defendant

A A A A A A A with a fine of KRW 8 million, Defendant B with a fine of KRW 7 million, Defendant C with a fine of KRW 7 million.

Punishment of the crime

In addition, F, G, and H made false documents such as a certificate of employment, account transaction details, and certificate of delayed payment of wages, taking advantage of the existence of “year living loan” and “new desired weather loan” products, and “workers suffering from difficulty in living due to delayed payment of wages in the Korea Workers’ Compensation and Welfare Service” products, after creating a false business entity, recruited the nominal owner to receive the loan, and then, as if they were in office in the company, sought to divide the profits by submitting the above documents to the bank upon application for the loan related to the above products.

(Stenographic name “work loan” .F directly recruits loan applicants and manages the recruitment books, such as I, and takes charge of the name of a false company and the reasons for the application for a loan, etc. in preparation for an interview to examine the loan of a bank, and manages the loan applicants by waiting and monitoring in the vicinity of the place where the loan is applied and the place where the loan is withdrawn, and takes charge of the role of distributing the loan among the accomplices after receiving the loan from the loan applicants.

In addition, G was in charge of the management of recruitment books and loan applicants (hereinafter referred to as "afforesting office") according to F's instructions while planning the whole crime of operating loans by selecting financial institutions to receive loans, and H (hereinafter referred to as "J") was responsible for preparing false documents, such as a certificate of employment, a statement of wages, and a written confirmation of delayed payment of wages, while planning the whole crime of operating loans by selecting financial institutions to receive loans.

In addition, K plays a role to conduct business registration essential for the working loan and to conduct a crime by reporting documents such as its business registration certificate to H et al. (tentatively referred to as "the chief of office"), L, I, M, N,O, P, and Q are the applicants for loans to F et al.