beta
Text
Defendant
A Imprisonment for two years, Defendant B and C shall be punished by imprisonment for one year and six months.
except that from the date of this judgment.
Reasons
Punishment of the crime
Defendant
A is the representative of H (hereinafter referred to as “H”) a printing circuit board manufacturing company in Ansan-si, a member-si, and Defendant C is a director of H and Defendant B is a person who operates an electronic component distribution company under the trade name of H’s director and Defendant B from Ansan-si I during Ansan-si.
Defendant
A and C obtained a loan by means of an electronic credit sales bond loan and it is difficult for a bank to verify whether the actual sales of the goods have occurred or not. The fact was that the bank was to obtain a loan by pretending as if there was no actual sales of the goods.
Accordingly, Defendant C, upon request from Defendant B who was known to the general public, has gathered that Defendant C would receive a loan in the name of the bank by pretending as if there was a sale of goods to H and submitting false sales claims to the bank.
Accordingly, on August 5, 2013, Defendant A entered into an agreement with the victim on security loan of credit sales claims by deceiving the employee in charge of the Industrial Bank of Korea of the victim as if the actual transaction was conducted and the credit sales claims are expected to accrue as collateral, and thus, Defendant A entered into a loan agreement with the victim.
After that, Defendant C had access to the Industrial Bank of Korea website on August 6, 2013, and had not purchased the goods from H to October 15, 2014, registered false bonds as if he purchased the goods. Defendant B had access to the Bank’s website on August 7, 2013 and applied for the loan against security of credit sales claims to H as if he had actual credit sales claims against H on the same date. Defendant B received KRW 19,750,69 from the Bank’s account in the name of the Industrial Bank of Korea (Account Number J) from the victim and received KRW 19,750,69 from the Industrial Bank of Korea to October 15, 2014, by means of registration of false bonds over a total of 38 occasions, as shown in the attached list of crimes committed in the attached Table.