특정경제범죄가중처벌등에관한법률위반(사기)등
A defendant shall be punished by imprisonment for three years.
57 million won shall be additionally collected from the defendant.
The additional collection charge shall be equivalent to the above additional collection charge.
Punishment of the crime
【The Defendant was sentenced to three years of imprisonment for a violation of the Petroleum and Petroleum Substitute Fuel Business Act at the Jung-gu District Court on May 12, 2015, and the judgment became final and conclusive on September 10, 2015.
【Criminal facts】 2015 Gohap 138】
1. On August 2012, the Defendant received a request from the F Co., Ltd. (hereinafter “Stock Co., Ltd.”) office located in Namyang-si, Namyang-si, Inc. (hereinafter “Stock Co., Ltd.”) to help the Defendant obtain a loan of KRW 3,000 from financial institutions, such as banks, etc. for a factory site of KRW 3,000 and KRW 2.8 billion for the purchase fund for the factory building of KRW 961.8 billion.
Accordingly, the Defendant would have received an appraisal of approximately KRW 4 billion from a corporation that has been engaged in the appraisal and assessment to obtain a loan of KRW 2.8 billion as collateral, and then would have the Defendant receive a loan by making up for expenses to the I branch and sub-branch and loan examination team of our bank.
“In promising to the purport, the aforementioned employees of the Bank demanded for the payment of the street funds.”
On August 24, 2012, the Defendant received a total of KRW 57 million from around five times until November 23, 2012, including the receipt of KRW 10 million from a post office in the name of the Defendant to a post office under the name of the Defendant, for expenses incurred in arranging loans from G around August 24, 2012.
As a result, the Defendant received money and valuables for arranging matters belonging to the duties of executive officers and employees of financial companies.
2. Crimes related to victim J Co., Ltd.;
A. On February 9, 2011, the Defendant, without authority, made use of a computer for the purpose of utteringing it at a non-permanent place on February 9, 201, with the intent of uttering, on the basis of the foregoing, the following: “K 301 Dong 1303, Dong 1303” in the indication column of real estate by using the computer, “Yan-si, Gyeonggi-do (30,000,00)” in the gold column; “The amount of KRW 30,000,000,000,000,000,000,000,000,000,000,000 won on March 10, 201; and