Defendant shall be punished by a fine of KRW 7,000,000.

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

Punishment of the crime

1. On July 2012, 2012, the Defendant against the victim B: (a) paid 12,540 square meters of the land in both states to the victim B in a restaurant where it is impossible to know the trade name prior to the Donsan-dong registry office in the Seocho-si, Yan-si; and (b) obtained the landowner’s consent to provide collateral in both states; and (c) divided part of the loan by using the loan. The amount of the loan is 1.3 billion won which is 57% of the transaction price; (d) one billion won of the transaction price; and (e) two half of the remaining amount after making a deposit to the prop. C means that “the payment of the loan cost of KRW 4.5 million is made.”

However, in fact, the Defendant did not have an intention or ability to pay the victim the proceeds from the loan, even if he received money from the injured party as the cost of loan management.

Defendant 1 received KRW 2,50,000,000 from the injured party on July 16, 2012 from the victim’s false statement, and received KRW 2,00,000 from his agricultural bank account (D) on July 17, 2012, and acquired KRW 5 million on July 18, 2012 through the said agricultural bank account.

2. On February 28, 2015, the Defendant made a false statement to the victim E, “F real estate” located in Hongsung-gun, Chungcheongnam-gun, Chungcheongnam-gun, that “The Defendant would arrange the victim E to receive a large amount of loans by setting the appraisal of the bank’s G building and land located in the former North Korea-gun, the Party intended to purchase the building by the Party at a higher level.”

However, in fact, the defendant did not have an intention or ability to set higher appraisal or to allow a large amount of loans.

The Defendant, as above, received a total of KRW 3.5 million from the Defendant’s agricultural bank account (D) around March 3, 2015, a sum of KRW 1.8 million, including KRW 1.7 million, from the Defendant’s agricultural bank account (D) around March 15, 2015, on the pretext of appraisal expenses and project plan expenses, from the victim, and acquired by transfer from the victim, under the pretext of appraisal expenses and project plan expenses.

Summary of Evidence

【Criminal facts No. 1.