A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

D and E around February 14, 2013, around the same day (hereinafter referred to as the "F") purchased from the victim Pungsan Saemaeul Bank (F) located in Daegu North-gu, Daegu-gu, and offered a factory (Gu I and Y factory) located in the H and two lots of land (Gu I and Y factory) outside H of the Gyeongbuk-gun, the registration of ownership transfer of which was completed, as collateral to the above safe, and received a loan of KRW 567 million from the above safe upon the debtor's application for a loan to E.

Then, on December 17, 2013, when the above persons conspired to make a loan with the victim's Mung Saemaeul Community Fund without the intent or ability to repay the loan, they provided the above machinery as security using a false tax invoice on the Banb system, which is a factory machine, without any actual purchase, and then received a loan of KRW 324 million from the above victim's safe.

계속하여, 위 사람들은 위 피해자 금고로부터 추가 대출을 받아 편취하기 위해 신용상태가 양호한 J(D의 처)이 위 공장을 매수(대출 동시에 소유권이전등기청구권 가등기 경료)하는 것으로 하고, E가 위 공장 기계〔밴딩기계 등 1식(8억원 상당), 파래타이즈 6축 로버트(7,500만원 상당), 파쇄기(4,500만원 상당) 등〕를 추가로 매입한 것처럼 허위의 세금계산서를 작성하여 이를 이용하여 추가 대출을 받기로 공모하여 2014. 4. 17.경 위 금고에서 위 J을 채무자로, 위 E가 위 공장기계를 담보로 제공하는 방법으로 대출신청을 하여 이에 속은 위 피해자 금고로부터 대출금 1억원을 교부받았다.

The Defendant conspiredd with D and E as above, and aided and abetted the crime of fraud of D and E, such as preparing a tax invoice with false descriptions of business operators, business registration, amount, etc., in order to assist D and E in obtaining loans worth KRW 420,400,000,000 by deceiving the victim.

Summary of Evidence

1. Defendant's legal statement;

1. The witness D.