Text
Defendant
A Imprisonment for nine years and fines for 100,000,000, Defendant B and C shall be punished by imprisonment for one year, and Defendant D shall be punished by imprisonment for eight months.
Reasons
Punishment of the crime
"2013, 225"
1. Defendant A’s violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), fraud, fabrication of private documents, and uttering of the above survey document in the name of the business entity of AV, a corporation whose representative director is in office, and the Defendant was aware that he received the payment of the rent by entering the cleaning service to the business entity in the Chungcheong North Korea region. Defendant A knew that he had a share in the above AV in the AV, he had a share in the said AV as if he was the actual operator of the said AV, and had a share in the purchase of the said AV by using the said AV’s name, and had a share in the purchase of the said AV by using the said AV’s purchase of the said vehicle to receive a certain amount of
On December 2, 2012, the Defendant concluded that “AV office located in Heung-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Cheongdong-gu, Inc., Ltd., for the victim H, “The Defendant is engaged in the business of leasing the vehicle in which the internal house actually has to be the president of AV, and if it invests 30 million won per one unit of the purchase fund, it shall be paid 1.2 million won per month as profits.”
However, the fact is that the defendant did not actually operate the above AV chairperson or the above AV company, and even if he received an investment as the purchase fund, there was no intention to purchase the company.
In addition, around December 27, 2012, the Defendant used the name of AV representative director of AU for the purpose of exercising the right at the 301 Dasan Office of Law Firm (No. 84-1), the Defendant used the name of AV representative director of AV for the purpose of exercising the right, and used the name of AV representative director of AV for the purpose of using the contract at the back of the cover of the “Contract” sign, “from January 1, 2013 to December 30, 2017”, “ from January 1, 2013 to December 30, 2017”, “Sek for the purpose of treating the goods” (D305 L.P.G.), “27,530,000, registration fee of 720,000, total insurance premium of 1,750,000, annual depreciation cost of 1,200,000 when acquiring the contract at the expiration of the contract.
A total of 30,000,000, 2,800,000, 1,200, 1,200,000, 1,000, 2,000.