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(영문) 부산지방법원 2016.07.22 2014고합799
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

The defendant will pay 2,600,000 won to the applicant through deception.

Reasons

Punishment of the crime

[Criminal Records] On April 23, 2014, the Defendant was sentenced to a suspended sentence of three years in one year and six months for the crime of violation of the Punishment of Tax Offenses Act in the Busan District Court's branch branch court, and the same year.

9.12 The above judgment became final and conclusive.

[Basic Facts] The Defendant: (a) the branch office located in the area where the Defendant’s Defendant’s Ha’s Ha’s Ha’s Ha’s Ha’s 2003 was designated as the Busan-do Free Economic Zone; (b) from around 2004 to around 2006, as a result of the real estate speculation in the industrial complex located in the Busan-do Jin-do Free Economic Zone, it was anticipated that high profit was generated from the real estate speculation in the industrial complex; (c) the Defendant established a corporation and attempted to establish an industrial complex by establishing the relevant area as an industrial complex; and (d) on November 7, 2005, the Busan-do Free Economic Zone Authority (hereinafter “Free Economic Zone Authority”). However, it was difficult for

Accordingly, the Defendant applied for a development plan of K industrial complex on March 10, 2008 to the effect that it is favorable for a foreign company to file an application under the name of a joint venture with a foreign company, as if it were joint venture with the Hong Congo company on March 10, 2008, and that it is developing a general industrial complex by investing a total of KRW 10 billion in two stages, and obtained approval from the free economic zone authority on June 2009.

However, Co., Ltd. I did not have any particular profit, and Co., Ltd. J did not have any ability to invest its own capital as a new company created without any substantial investment, and there was no investment at all by Hong Congo Co., Ltd., a joint venture. A joint venture did not have made a loan of KRW 6.1 billion per annum from a savings bank, which is a second financial right, with a high interest rate of KRW 12% per annum, KRW 21 billion per annum, and KRW 4.2 billion per annum, and it was not able to fully invest in the establishment of an industrial complex, such as partial use of living expenses, loans, interest loans, etc. Accordingly, the total amount of KRW 5 billion per own capital, KRW 5 billion per Red Congo Co., Ltd., and KRW 2.5 billion per annum until December 2010, and the establishment of a factory and its factory.

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