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(영문) 대구지방법원 안동지원 2015.01.08 2014고합30
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant is a person who operates a “D Agricultural Partnership Corporation” in the permanent residence C.

In the permanent city, the establishment of the foundation for the manufacturing and processing technology of the private sector, which is a specialty of permanent residence, led to the development of the private industry and the local agriculture to set the total project cost of KRW 1.2 billion, and the project cost of KRW 1.2 billion was composed of KRW 60 million (50%), KRW 72 billion (6%), Si expenses of KRW 168 million (14%) and KRW 3.60 million (30%) with the self-responsibility to be selected as a person eligible for the above project. In order to be selected as a person eligible for the above project, the project cost of KRW 3.60 million should be a person who has the ability to preferentially execute the project.

However, in order to pretend that the Defendant did not have the ability to bear 3.60 million won, the Defendant lent money from the bond company to the account in the name of the said juristic person, made an application for business by creating a certificate of deposit balance as if the Defendant had a preferential execution of the said money in possession of the said money, and returned it to the bond company again. Even after the appointment of the company, the Defendant had lent the money from the bond company to the bond company as if the money was paid by the bond company and received the money from the vehicle company and received the money from the vehicle company to pay it to the bond company.

On February 8, 2012, the Defendant borrowed bonds of KRW 360,000 from an off-site bondholder and deposited such money into the corporate bank account (E) of D agricultural partnership (E) on February 9, 2012, issued a certificate of deposit balance with the above passbook, and returned the above money to the bondholder on the same day.

On February 10, 2012, the Defendant, at the time of permanent residence around February 10, 201, established a permanent product processing infrastructure by pretending to be 3.6 million won, along with a certificate of deposit balance issued as above.

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