사기방조
Defendants shall be punished by a fine of two million won.
The Defendants did not pay each of the above fines.
Punishment of the crime
On July 19, 2006, H Co., Ltd. (hereinafter “H”) representative I obtained the approval for the construction and sale business of J apartment 35 square meters and 245 households in the Asan-si city from the Chungcheongnam-gu Donsan City on July 19, 2006. From the 31st of the same month, while selling the above apartment from the 31st of the same month, I collected the above apartment and sold it so that it is difficult to carry out the construction in the future, and made it difficult to prepare a false sales contract, and made the victim K Savings Bank (hereinafter “victim Bank”) file an application for part payments with the victim K Savings Bank (hereinafter “the victim bank”), and used it as the company’s funds by receiving the loan from the account
In the end, on February 11, 2010, I was sentenced to four years of imprisonment with prison labor due to a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Daejeon District Court's Support for Incheon District Court. The above judgment is the same year.
9.30. A final and conclusive date.
1. Defendant A’s husband, a H deputy head, prepared a sales contract under the name of the Defendant, and received an intermediate payment loan based on this request by the Defendant.
Around August 8, 2006, the Defendant prepared a false sales contract and a credit transaction agreement as if he purchased the above apartment units 103 505 dong apartment units from the N-M model of the above apartment unit near Asan City around August 8, 2006, and assisted H by submitting it to the victim bank to assist H to obtain loans of KRW 599,940,000 won on August 10, 2006, KRW 19980,000,000 on September 11, 2006, KRW 1999,000,000 won on June 14, 2007, KRW 599,000.
2. Defendant B: (a) prepared a sales contract under the name of the Defendant in the name of H manager; (b) received an intermediate payment loan on the basis thereof; and (c) received a request to lend the name thereof.
On August 3, 2006, the Defendant prepared a false contract for sale in lots and a credit transaction agreement as if he purchased the above apartment units 103 602 at the same place as the preceding paragraph, and submitted them to the victim bank to H. < Amended by Presidential Decree No. 19650, Aug. 1, 2006>