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(영문) 의정부지방법원 2013.10.08 2013고단363

사기

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendant was a person who operated E in the Songpa-gu Seoul Building 406 office. Around June 2011, around KRW 800 million for bank loans, KRW 700 million for the goods, KRW 600 million for the repayment period from E Co., Ltd. on or around June 2011, and KRW 600 million borrowed from E Co., Ltd. on or around June 2011, the Defendant was refused to borrow additional loans from the Korea Credit Guarantee Fund but was under the influence of financing due to delay of the shipment of imported goods. The Defendant was urged to pay KRW 60 million for the loan loans and bank loans from E Co., Ltd., which were supplied to the customer and sold goods on credit with the goods from E Co., Ltd. on or around June 24, 2011, the Defendant conspired 300 million from E Co., Ltd.’s market price to pay KRW 500 million for the above borrowed goods to the victim Co., Ltd. on or around May 2011.

Summary of Evidence

1. Partial statement of the defendant;

1. The prosecutor's protocol of interrogation of the accused (including G statements);

1. Each police statement concerning H, I, G, J, K, and L;

1. An investigation report (report on confirmation of failure to pay credit purchase proceeds), - Status of attempted payments of M goods, investigation report (report on confirmation of failure to pay sales proceeds from dumping on credit purchased on June 201), data on purchase and shipment details of suspect major external sales on June 201, 201, investigation report (report on confirmation of the place of use of sales proceeds from dumping goods on credit purchased on June 201), the status of loans of KRW 30 million on June 27, 201, and June 201 to June 27, 2011;

7. Loans (404,303,000) repaid, the current status of the loans (404,303,000) and investigation reports (attached to the account details of the E Co.