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(영문) 광주지방법원 2013.04.30 2013고단1003
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months and by imprisonment for eight months, respectively.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

[2013 Highest 1003] Defendant A offered a loan to a person who starts up a business at low interest or operates an enterprise after starting a business at a credit guarantee foundation for the purpose of revitalizing the start-up of business at a low interest rate only if the loaner pretends to actually start-up or operate an enterprise at the workplace. The loan system for the pre-tax loan to loan the loan from the Housing Finance Corporation to a low interest rate is abused that the loan is made in a false or forged manner, thereby allowing a disqualified person to borrow start-up funds or a pre-tax loan and allowing the person to borrow a start-up fund and divide the loan into E and F.

1. On January 18, 2012, Defendant A introduced G from F to a loan requester of the said method as above to E. On January 14, 2012, Defendant A submitted a lease agreement between H and G with H, and applied for a lease agreement between H and G, and Defendant A applied for a lease agreement between H and G, even though he/she did not have concluded a lease agreement with H, Defendant A was in charge of the said bank’s employees at the time of ascertaining the fact of the lease agreement, and Defendant A received a loan of KRW 21 million from the victim bank in the name of the bank in the name of G to the bank account in the name of G around January 18, 2012.

Accordingly, in collusion with E, F, and G, Defendant A acquired KRW 21 million from the victim bank.

2. Joint frauds with E, F, and I introduced I from F to E as a loan requester of the above method on January 2012, and E and I did not enter into a monthly rent contract with J around January 15, 2012.

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