(영문) 인천지방법원 2018.09.20 2018고단4316

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(영문) 인천지방법원 2018.09.20 2018고단4316

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A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

If a purchasing company purchases goods, etc. from a selling company for the purpose of easing the risk of settlement of a selling company due to credit transactions, the company's loan system shall pay the purchase price of the goods directly to the selling company on the basis of the transaction documents, and the purchasing company shall pay the purchase price to the purchasing company after the payment to the financial institution.

The Defendant, when operating the indoor finishing interior dD (ju), failed to pay funds, brought about false transaction details with the rental business operator under the name of the Defendant to receive corporate purchase funds by generating them.

On March 4, 2013, the Defendant entered the false purchase details with the effect that he/she purchased materials worth KRW 90 million and KRW 63,500,000 from the lease business operator under the name of the Defendant (state) in the name of the Defendant, through the Internet, from the accountingF that he/she had in-house directors at the (state) D office in Mapo-si, Si, Mapo-si, the Defendant applied for a loan of corporate purchase funds by issuing a false tax invoice and transmitting two copies of the electronic commerce contract with false tax invoice information to the Credit Guarantee Fund and the point located within the Korean National Bank of Korea.

However, (State)D did not purchase materials from the Defendant, a rental business operator, and the electronic commerce contract was made by falsity.

Nevertheless, on March 4, 2013, the Defendant: (a) entered false information into the data processing device, such as a computer, and (b) received the transfer of KRW 153.5 million from the national bank account in the name of the Defendant to the bank account (H) under the guarantee of the Credit Guarantee Fund on March 4, 2013 from the point where the Victim’s National Bank was located in the National Bank of Korea;

Summary of Evidence

1. Statement by the defendant in court;

1.The police of I.S.

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