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(영문) 대전지방법원 논산지원 2015.05.15 2014고단551

사기

Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of ten months.

However, from the date this judgment becomes final and conclusive, each.

Reasons

Punishment of the crime

Defendant

B is a person who operates G, and Defendant A is a person who operates H company.

On January 7, 2013, the Cheongnam-do Economic Promotion Agency concluded an agreement with the Industrial Bank of Korea of the victim, and examined the requirements of the company to be allocated by the Korea Economic Promotion Agency, and then selected as the above company, the requirements for direct facility loan by the victim bank were examined, and the requirements of the direct facility loan by the victim bank were reviewed, and the said agency provided the funds for small and medium enterprises by means of proxy loan to compensate the interest

Defendant

B, on February 2, 2013, upon finding out the fact that the said Economic Promotion Agency provided the facility funds with the small and medium business promotion funds, B, in collusion with Defendant A, drafted a false contract with Defendant A to provide two heat media building tanks and one cash storage tank in collusion with Company G, as if it were to be newly created and supplied by H Company G, and to receive a loan for the facility funds. On March 2, 2013, 2013, two heat media building tanks were to be provided with the cost of KRW 9,2240,000,000, and 45,000,000,000,000.

Defendant

B On March 5, 2013, an employee in charge of the said Economic Promotion Agency filed an application for facility costs, such as machinery, and submitted the said false contract. On March 14, 2013, G Co., Ltd. was selected as an assigned company. Accordingly, Defendant B filed an application for facility costs of KRW 800 million with the victim bank on May 21, 2013.

In common, the Defendants, by deceiving the said Economic Promotion Agency and the victim bank, and then deceiving the victim bank on May 21, 2013 from the victim bank, as the fund for the heat media construction facility, and acquired money of KRW 30 million from the victim bank as the fund for the facilities of the mination products supply storage tank on June 28, 2013, by acquiring KRW 30 million as the passbook of the Defendant A.

Summary of Evidence

1. Defendants’ legal statement

1. The prosecutorial suspect interrogation protocol against the Defendants.