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(영문) 청주지방법원 충주지원 2016.08.19 2015고단547
사기등
Text

Defendant

A Imprisonment with prison labor for three years, and for two years and six months, respectively.

Defendant

Of the facts charged against B, 2012.

Reasons

Punishment of the crime

[2] [Attachment 547, 2015 Highest 577, 2015 Highest 570 highest 570] 2015 Highest 5477 is the case against Defendant A, and 2015 Highest 570 is the case against Defendant B. Since the two cases are the case against Defendant B, the above two cases committed by the Defendants in collusion, the facts constituting the crime in this part are recorded together, and the facts charged were appropriately revised to the extent that it is intended to indicate

1. Defendants A’ joint crime committed by the Defendants is a person who operates G Co., Ltd., a construction subcontractor; Defendant B is a person who engages in construction machine leasing business; and Defendant B was in a business relationship.

H. Based on the J’s operation of a loan brokerage company for the victim’s two loan brokerage companies, the amount of loans to be provided by the “purchase funds” of the used construction machinery on the basis of the model name, annual style, etc. of the used construction machinery, such as the prior secured construction machinery model, etc., and then forged a false sales contract, and then applied for a loan by submitting a loan to the lending company in order to receive a loan by submitting it along with the relevant documents related to the loan application at the time of applying for a loan for construction machinery.

A. On September 2012, Defendant B decided to purchase at KRW 40 million AF16,00 (N. No. N. ) construction machinery from L located in Heung-gu, Chungcheongnam-gu, Chungcheongnam-gu, and received documents necessary for the registration of transfer, such as a certificate of corporate seal impression, etc. in the name of O Co., Ltd., the owner of the said astronomical air from J, and confirmed that, in the event of the said construction machinery, Defendant B could obtain loans of approximately KRW 130,000,000 out of the purchase fund, and then, Defendant B introduced the J’s office to Defendant A, who had been located in Defendant B’s office through H.

Defendant

A around the above time, after ascertaining the lending procedure by asking about the amount of loans from J's office in the above astronomical air, A loans of KRW 130 million with the purchase fund for heavy construction machinery.

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