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Defendant shall be punished by a fine of KRW 4,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
On June 2, 2016, the Defendant was asked about whether the Defendant applied for a loan from the staff of the victim bank in charge of the bank in connection with the credit loan applied to the victim Hyundai Savings Bank Co., Ltd. by telephone and asked questions as to whether the Defendant applied for a loan from other financial institutions than the victim bank.
“.....”
However, at that time, the Defendant had already applied for loans worth KRW 63,721,00 in total, including KRW 10,730,000 from the ASEAN Savings Bank, KRW 15,00,000, KRW 19,663,000 from the E-Friendly Savings Bank, KRW 8,626,00 from the HK Savings Bank, and KRW 9,702,00 from the K non-deposit Savings Bank.
Nevertheless, as above, the defendant deceivings the employees of the victim bank, and thereby, entered into a loan agreement with the victim bank, and received KRW 15 million from the national bank account (Account C) in the name of the defendant under the name of the defendant for the loan.
Summary of Evidence
1. Statement by the defendant in court;
1. A complaint, letter of credit transaction, letter of credit transaction, letter of 95821 dated 2016 dated 95821 of the evidence records (no more than 68 of the evidence records) and a criminal investigation report (or a counter investigation by a complainant's agent);
1. The application of Acts and subordinate statutes to a recording book and a recording data file (No. 1, No. 5, up to 10, of the evidence records No. 2);
1. Article 347 of the Criminal Act applicable to the crime, Article 347 (1) of the Criminal Act, the selection of fines, and the selection of fines;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;