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(영문) 광주지방법원 목포지원 2014.11.27 2014고합58
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment for two years, Defendant B shall be punished by a fine of one million won, Defendant C shall be punished by imprisonment for one year and eight months.

Reasons

Punishment of the crime

1. Joint crimes committed by Defendant A, C, and D;

A. From June 2010, Defendant A was the representative director of the Company B (hereinafter “B”), Defendant C was the representative director of the Company I (hereinafter “I”), and Defendant D was the person in charge of fund management as I’s employee.

Defendant

A and D, when the financial situation of B and I is difficult, around June 2010, Defendant A proposed to Defendant D as “I write down a bill at one time,” and Defendant D obtained Defendant C’s consent after reporting this to Defendant C, and the Defendants conspired to issue a financing bill and use the discount at a bank to use it on a discount basis.

Defendant

D. A around June 10, 2010, at the B office located in Yong-gun, Yong-gun, Yong-gun, and at B, at B, as if it ordered loan factories and three extension works to I, the construction contract and tax invoice were prepared, and the Defendant A issued a note with a face value of KRW 600 million per face value, KRW 1 per face value, KRW 220 million per face value, and KRW 180 million per face value, and delivered to Defendant D a note with a face value of KRW 180 million per face value.

Defendant

D around June 16, 2010, it presented the financing bill issued by the Victim’s National Bank, the Bank of Korea, and the Gwangju Bank as above as if it were the advanced bill, and submitted the above-mentioned construction contract document and tax invoice as above, thereby deceiving the employees in charge of the victims by deceiving the employees in charge of the victims. It received from the Victim’s National Bank the amount of KRW 580,709,918, the discounted amount of KRW 174,824,877, the discounted amount of KRW 174,824,877, the discounted amount of KRW 220,000,000 from the Victim’s Bank, and the discounted amount of KRW 213,712,220,00 from the Victim’s Bank respectively.

As a result, the Defendants conspired to induce victims to acquire each discount amount from the victims.

B. On February 2, 2011, the Defendants were reappointed to a police officer on February 2, 201.

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