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(영문) 창원지방법원 통영지원 2018.10.18 2018고단501
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

On March 2, 2016, the Defendant: (a) practically operated “C”, which is a supplier of smooth-water equipment for vessels in Gangseo-gu, Busan; (b) closed the business from March 2, 2016, and (c) established and substantially operated “C”, which is a supplier of smooth-water equipment for vessels, after closing the business from Gangseo-gu, Busan, and C.

1. On February 2016, the Defendant was in operation with the victim F who was friendly to the defendant in a Buddhist area of Gangseo-gu Busan (hereinafter referred to as the "Mandong-gu").

C It aims to expand the factory by converting C into a stock company under the name of “E”.

For this reason, since it is not good credit, width gives a representative director under his name.

In addition, the loan will be granted only KRW 300 million in the name of aner. G is entitled to receive the delivery of vessel-type type type equipment from the company G, but only only only one ship type equipment quantity is fire extinguishing KRW 300 million.

G receives shares from H companies, and Korea has to receive half of them from G, so it is possible to pay 300 million won of loans in the name ofner.

“......”

In addition, the defendant at around March 2016, 2016, the victim I, who is an employee at the E office of the above corporation, does not know that he would have entered the vessel’s horizontal water type equipment volume from G.

10 units will be ordered to us, and if so, sales will be 1.5 billion won.

It is difficult to make a loan only with the name of F, the representative director.

Even in the name ofper, 300 million won is loaned, and the loan shall be repaid in the amount of G on the face of a week.

“......”

However, in fact, the Defendant had already been in excess of the obligation amounting to KRW 515 million, and the Defendant had never confirmed how much the amount of the ordinary vessel type equipment was received from G while there was no way to create any profit other than the amount to be received from G, and even if G received from H, half of the amount of the ordinary vessel type equipment of KRW 34 which he received from H.

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