특정경제범죄가중처벌등에관한법률위반(사기)
[Defendant A] Defendant A is punished by imprisonment with prison labor for five years.
(E, D) Part 1 (No. 1 of Certificate), 100,000,000,000.
Punishment of the crime
To the extent that the facts charged do not disadvantage the defendant's exercise of his/her right to defense, some correction or correction was made according to facts obtained through the examination of evidence.
1. Defendant A, D, and E’s joint criminal acts with a false statement to the effect that the government’s non-realization funds may be deposited in the account by means of official funds with the approval of six Ministries of the Government. Defendant D and E act as a broker of a person in need of business funds through the surrounding neighbors to introduce them to Defendant A, and Defendant A issued a certificate of guarantee for the payment of the C Co., Ltd. (hereinafter “C”), and the trustor of this, Defendant A would offer legal funds with a fee of one billion won necessary to legalize government non-realization funds.
Each share the role of acquiring money by fraud.
Defendant
D and E, on January 18, 2018, means a document requested by Defendant A, D, and E, a copy of the head of the Tong, a certificate of personal seal impression, a copy of the resident registration certificate, a copy of the resident registration certificate, a certified copy of the resident registration certificate, a financial transaction statement, a financial transaction statement, a national tax payment statement, and a local tax payment statement in the AF calendar No. 8 located in Seocho-gu Seoul Metropolitan Government AE (hereinafter “instant coffee shop”).
(hereinafter the same shall apply)
A person who has borrowed the name of the account in order to make the Government's non-defluence funds in real name for the victim is required.
The class 9 documents of the victim are approved by the government department, and when the government department(s) provides protection to AJ, the government department(s) deposit 20 billion won, which is legalized with official funds, into the account of the damaged party(s) and on the basis of this, deposits 60 billion won, which is 9 times more than 3 times the number of the documents by submitting the class 9 documents.
Accordingly, 20 billion won has been brought by the government and the remainder of 40 billion won.