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(영문) 수원지방법원 성남지원 2017.04.21 2017고단87
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

However, from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant A is a person who was the representative director of F Co., Ltd. (hereinafter “F”) established for the purpose of construction and civil engineering work on the third floor of the building in Gwangjin-gu Seoul Special Metropolitan City, and Defendant B is a person who operated H established for the purpose of freight transportation business in Yangcheon-gu Seoul Metropolitan Government, and F and H are between parties who supply or exchange cargo.

Defendant

A on April 15, 201, 201

4. From around 25, around 25, at the Korea Credit Guarantee Fund located in Mapo-gu, Seoul, 254-5, the amount of loans KRW 730 million (80 million) and the amount of loans KRW 584 million (80 million) and the amount of loans KRW 80 million (80 million rate of guarantee) and the amount of guarantee KRW 640 million (80% of guarantee rate) issued by the Korea Credit Guarantee Fund in order to secure the above credit guarantee guarantee as security and to increase the operating funds of the company from the Korea Credit Guarantee Fund, which is a trader, to use the company as a false selling company and to increase the operating funds of the company. Notwithstanding the absence of any transaction between F and H, the FF, the purchaser company, was to have the Korea Credit Guarantee Fund purchase the goods from the Internet website and to return the funds to the Korea Credit Guarantee Fund's account as a broker and to transfer the funds to the Korea Credit Guarantee Fund's account by means of a false selling company's account. The Defendant F, the purchaser company, by entering the funds from the Korea's account as a trading company.

Defendant

A around April 201, 201, to the representative defendant B of H “F at present.

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