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(영문) 서울동부지방법원 2016.05.25 2015고단3568
사기
Text

Defendants shall be punished by imprisonment for one year.

However, the defendant B is above two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant

A is the representative director of corporation D who sells clothing from May 2015, and Defendant B is the person who was employed as the representative director of corporation E who manufactured and sold clothes from December 2014, and the Defendants are the persons who were employed as the representative director of corporation E who sold clothing from December 2014.

The Defendants were aware of the fact that the corporate purchase fund loan system does not confirm the actual transaction between companies and the use of the purchase fund in the process of issuing and extending the letter of guarantee by the Korea Credit Guarantee Fund and the loan process by financial institutions, and they were able to obtain the loan by making use of the lusive points in which the examination is conducted formally, and applying for the corporate purchase fund loan.

Defendant

A on October 29, 2013, at the office of a corporation located in the F of the wife population in Gyeonggi-do on October 29, 2013, the deputy head of the corporation as at the time.

G directed G to “the Public Security Service Co., Ltd.” by receiving a corporate purchase fund loan, and ordering G to “the credit guarantee limit for the corporate purchase fund is 400,000,000 won, and H has received a corporate purchase fund loan and received an existing outstanding amount to repay it,” and H has obtained approval by reporting it to Defendant B.

Accordingly, on October 29, 2013, Defendant A had the said G enter the false contract content “,” at the office of the said corporation D, in order to enable the said G to enter the said website into a false contract content “after having the transaction broker (ju) access to the business website on the screen “MEGBB” on October 29, 2013, 363,636,370, additional tax amounting to KRW 36,363,63,630, total amounting to KRW 400,000,00,000, and Defendant B had the E office located in Songpa-gu Seoul, Seoul, Inc., and the head of the division enter the above website into a false contract content “ after having the said G enter the contract content” by visiting the above website by using a computer for business in the office of the E office located in Songpa-gu, Seoul, and the head of the division.

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