A defendant shall be punished by imprisonment for one year.

Punishment of the crime

After the Defendant became aware of the so-called “work loan” business entity that received a loan from a financial institution by making false documents through site search, the Defendant conspiredd with the above business entity B, C, D, etc., and, even though the Defendant did not conclude a pre-sale contract with respect to the apartment owned by E, the Defendant concluded the pre-sale contract for the above apartment and made a false pre-sale contract for the apartment and received a loan from a financial institution as security, as the Defendant had paid the pre-sale deposit.

On September 10, 2012, the Defendant, in collusion with B, C, D, etc., submitted a false apartment lease contract prepared as if the Defendant had a deposit amount of KRW 190,000,000 for F apartment 2, 403, and 403, Gangseo-gu Seoul Metropolitan Government, and submitted a false apartment lease contract to the employees in charge of the above bank loan at the new bank Dong branch located in the Newdong-dong, Yangcheon-gu, Seoul, Yangcheon-gu, Seoul. The Defendant paid the building owner a deposit of KRW 190,000,000 and is residing in full time. The obligation to provide the deposit for the deposit for the deposit is changed

However, the Defendant did not actually conclude the above lease contract, and the deposit was not paid, and even if the loan was executed, the Defendant did not have the intent or ability to pay the principal and interest normally.

The Defendant, in collusion with B, C, D, etc., by deceiving the said employee and obtaining the approval of the loan from the said employee, and received transfer of KRW 80 million, a holding of the new bank account opened in the name of the Defendant on September 17, 2012, from the new bank account opened in the name of the said employee.

Summary of Evidence

1. Each protocol concerning the examination of the accused by the prosecution;

1. Statement of each prosecutorial statement concerning E and G;

1. An apartment lease contract and a receipt;

1. The loan transaction agreement;

1. Details of loan transactions;

1. Each investigation report (the attachment of transaction details of new bank accounts in A name of a suspect, and the analysis and attachment of criminal suspect A NongC Account.).