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(영문) 인천지방법원 2018.11.22 2018고단6199

사기

Text

A defendant shall be punished by imprisonment for one year.

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.

Reasons

Punishment of the crime

The Defendant is a person who operates “D” as the processing company of the water supply accessories located in Bupyeong-gu Incheon Metropolitan City.

In order to alleviate the financial difficulties of the selling company by reducing the risk of settlement due to credit transactions in accordance with the government's policies for improvement of the bill system, a purchasing enterprise purchases goods, etc. from the selling company, the purchasing enterprise pays the sales proceeds to the selling company immediately on the basis of the transaction documents, and the purchasing enterprise redeems them to the financial institution after the payment.

The Defendant around June 2014, from the operator of the “E” company that receives the accessories for water supply from D around June 2014, to the Internet trading brokerage company (State) opened between the purchasing enterprise and the selling enterprise, the electronic tax invoice with the content that the Defendant traded with D will continue until sunrise.

On the other hand, the “verification” pressings shall be removed.

Accordingly, the financial institution will take out the purchase fund.

sent money to B.

different types.

The purpose of this case is to obtain corporate purchase funds by means of inputting the most transaction information, such as false electronic commerce contracts and false tax invoices, such as accepting the request to the effect that the total amount of fakes can be calculated.

F) On June 13, 2014, in the office located in Seo-gu Incheon Metropolitan City, the F entered a false e-commerce contract and tax invoice, etc., stating that “the accessories were purchased from ED to 24,589,082 won” by accessing the Internet company’s loan program via E-mail website, and the Defendant entered the e-commerce contract and tax invoice, etc. at the above D office on the same day, and approved the above transaction details by accessing the above D office, and applied for a corporate purchase loan to the victim company bank, and received a loan of KRW 24,589,082 from the victim bank believed to be genuinely believed the above transaction, and from that time, until November 3, 2014.