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(영문) 서울중앙지방법원 2015.11.12 2013고합600 (1)
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[criminal power] On September 16, 2010, the Defendant was sentenced to two years of suspension of the execution of imprisonment for perjury at the Seoul Northern District Court, and the judgment became final and conclusive on September 25, 2010.

【Criminal Facts】

The Defendant is the representative director of C (hereinafter referred to as “C”) of the Co., Ltd. (hereinafter referred to as “Co., Ltd., and the name of the Co., Ltd. is omitted for all of the Co., Ltd.) and D is an executive officer of Co., Ltd. E.

The defendant and D could not use the automobile facility leasing system (lease system) by importing high-priced external vehicles and without the intention to use them, and even if they were given money from Capital Capitals as the purchase price for automobiles, they did not have the intention or ability to repay it properly.

Nevertheless, the Defendant and D attempted to induce capitals such as the two victims treatment Capital Co., Ltd. that import high-priced external vehicles, and to receive money from the victim company as a loan for the purchase price of motor vehicles from the victim company.

1. Joint criminal conduct by the defendant and D;

A. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) refers to a false statement to the effect that, in collusion with D on July 19, 2006, the Defendant imported 191,851,70 won from 191,851,70 won to Ga at the 4 business team office in Songpa-gu Seoul, Songpa-gu, Seoul, Seoul, Yan Capital Co., Ltd., Ltd., 174-6, and borrowed 191,851,70 won to Ga at the 191,851,70 won, if she did not have any intention or ability to use f to pay the loan properly, the Defendant would import the vehicle and transfer the vehicle to 36 months through the car facility leasing contract and then return or re-contract the vehicle thereafter. After concluding the car leasing contract with G and its affiliated Ga on the same day from the victim company.

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