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(영문) 수원지방법원 2015.06.25 2014고합700

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

【Criminal Records of Crimes】 On August 23, 2013, the Defendant was sentenced to eight months of imprisonment for the charge of forging official documents at the Seoul Central District Court on November 8, 2013, and the sentence became final and conclusive on November 8, 2013, and the Seoul Detention Center completed the enforcement of the sentence on December 6, 2013.

【The background of this proposal】 A is a person who has worked as the representative director of E (hereinafter referred to as “E”) for a stock company (hereinafter referred to as “owner”) that has been engaged in petroleum sales business, etc. with its head office located in Chungcheong-gun D from November 10, 2010 to March 4, 2011, and from October 8, 2012 to November 29, 2012.

F is a person who was in the position of the vice president of FE from April 2012 to November 2012, 2012.

The (State)E, which was a representative director, has been traded with the victim by providing security to G Co., Ltd. (hereinafter referred to as “Co., Ltd.”), the victim, and receiving oil equivalent to the value within the collateral value, and paying the amount of oil at the end of the following month on the basis of the amount of supply at the end of each month.

C Around October 28, 2008, around 2008, a collective security was established: (a) the debtor (ju), the creditor, and the maximum debt amount of the debt amount of which are KRW 1 billion with D and five parcels of land owned by Chungcheongbuk-gun; (b) around June 2, 201, and around November 26, 201, the debtor (ju), the creditor, the creditor, the creditor, and the maximum debt amount of the mortgage amount of KRW 80 million were respectively established; (c) the collective security right was established with the debtor as a collateral, the maximum debt amount of KRW 1,000,000,000,000,000,000,000,000 won, which is the president of Jeonyang-si, the transaction partner, and the debtor (E), the creditor, the creditor, and the creditor, the maximum debt amount of KRW 60,000,00,000,000,00.

C. .