특정경제범죄가중처벌등에관한법률위반(사기)
A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
(e).
Punishment of the crime
The defendant is the representative director of E Co., Ltd. in D at the time of residence.
At the time when the Defendant was selected as a subsidized business operator of the “F business” and received subsidies from the resident time, the Defendant may not use, transfer, or lend the subsidy for the purpose of granting the subsidy without any statute, rule, or approval.
“A notice was given on the condition that the notice was given.”
Nevertheless, on October 6, 2010, the Defendant applied for a loan of KRW 200 million to the Korean National Bank as collateral in the office of the injured mutual savings bank, the victim Samsungdong 157-36, Gangnam-gu, Seoul, for a loan of KRW 200 million, with a concealment of the fact that the above conditions are attached to the victim, at the office of the injured mutual savings bank, Samsung Bank, Inc., Ltd. located in Samsungdong 157-36, Gangnam-gu, Seoul, for a loan of KRW 200,000,000,000,000,000,000).
Accordingly, the defendant deceivings the victim to take the property by deceiving the victim.
Summary of Evidence
1. Entry of the defendant in part in the first trial record;
1. Partial statement concerning the suspect interrogation protocol of the defendant by the prosecution;
1. A statement of official documents and attached documents (Evidence Nos. 14, 20, 37, 40, 43, and 47 of the evidence list), mechanical manufacturing contract, tax invoice and deposit sheet, completion inspector and attached documents (Evidence No. 45, 51 of the evidence list), and a statement of claim for completion money (H);
1. Financial transaction confirmation, letter of credit loans of KRW 200 million in a savings bank, written opinion on credit examination, approval letter, full certificate of registered matters (Evidence No. 68 No. 1) and defense counsel's assertion and determination thereon
1. At the time of receiving the instant loan, the Defendant notified the Defendant of the receipt of the subsidy as a subsidized project operator to the victim Samsung Savings Bank Co., Ltd. (hereinafter referred to as the “Sluri Savings Bank”), and the land, building, etc. of the place of business after recognizing it.