Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

Defendant

A is a person engaged in credit business as security for a vehicle.

In Daejeon around August 9, 2012, the Defendant: (a) around 14:00 on August 9, 2012, at around 14:00, leased KRW 8 million to the victim D with the E-soft-coon car equivalent to KRW 20 million in the market price of the said person’s name; and (b) during one month, the victim agreed to return the vehicle to the victim if he/she repaid the loan within one month; (c) borrowed KRW 9 million from F in the same day on the same day while he/she kept the said vehicle for the victim; and (d) conveyed the said vehicle to F as a collateral for the loan, the Defendant again borrowed the vehicle from F in his/her own discretion to the said F and lent the vehicle to the said F as a collateral for the loan; and (d) in such a case, the person working for the credit business is aware of the date of the above vehicle, and thus, the account holder of the loan and the intent of the owner of the above vehicle to keep the vehicle in his/her name and the letter of trust.

Summary of Evidence

1. Partial statement of the defendant;

1. An interrogation protocol of F by prosecution;

1. Police interrogation protocol of F or C;

1. The police statement of D or G;

1. A written statement of the G production;

1. Investigation report (F investigation of a suspect), internal investigation report (verification of the last possessor of a vehicle and internal investigation of the third party);

1. The defendant and defense counsel regarding the assertion of the defendant and defense counsel, such as a copy of the vehicle waiver note.