A defendant shall be punished by imprisonment for one year.

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

The defendant is a person who operates C Co., Ltd. engaged in mechanical manufacturing, etc. in B at the time of strike.

1. The Defendant, in order to construct a new factory to D, ordered a new construction project with the construction cost of KRW 1.166 million to D, the Defendant was willing to obtain a loan from the victim’s Gangnam District Headquarters of the Small and Medium Business Corporation by submitting a false contract with the construction amount of KRW 1.766 million to E, even though the Defendant ordered a new construction project with the construction cost of KRW 1.166 million.6 billion.

On December 6, 2016, the Defendant filed an application for a new growth-based loan for small and medium enterprises with G, a person in charge, at the victim’s office located in Chuncheon-si, and submitted a false contract to cover the construction cost as above, and obtained approval for a loan of KRW 1.5 billion from the victim on December 8, 2016, and received KRW 390 million around April 23, 2017.

2. Fraud against victim H;

A. On July 10, 2017, the Defendant, at the “J” office, a mid-term equipment company operated by the victim H located in Yeongdeungpo-gu Seoul Metropolitan Government, sent an attitude that “The Defendant, at the time of the construction of the construction equipment repair plant located in Gangseo-gu Seoul Metropolitan Government, the Defendant would not pay wages to on-site workers and the materials of the board is not dead.” On the other hand, the Defendant took the attitude that the Defendant would receive a loan and pay the borrowed money appropriately.”

However, the Defendant was unable to provide a loan from the Small and Medium Business Corporation, and there was a debt of approximately KRW 1.2 billion from various financial institutions while the company’s revenue falls short of this, and thus, even if the employees’ retirement pay and the construction cost of the newly constructed corporation are not sufficient financial resources to the extent that the funds are not paid properly, the Defendant wishes to pay it properly.