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Defendant
A Imprisonment for 10 months, Defendant B shall be punished by a fine of 4,000,000 won.
Defendant
B The above fine.
Reasons
Punishment of the crime
[2016 Highest 530] Defendant A is a person who operated D for the purpose of wholesale business in the distribution of household goods, and Defendant B is a person who operated (ju) E in the same distribution business.
Defendant
A The purpose of the review is to obtain money by using a b2B electronic settlement website, such as not verifying whether the corporate purchase fund loan system depends only on the tax invoice issued by the seller and the financial institution in a series of processes, such as issuance of a letter of guarantee by the Korea Credit Guarantee Fund and lending of a financial institution. The purpose of the review is to enable Defendant B to obtain money by issuing tax invoice through B2B electronic settlement website as if he sells the goods from the ( state) E to D, and Defendant B accepted this and the Defendants conspired to obtain money through the corporate purchase fund loan system.
According to the above public offering, Defendant B, at the office of (State) E, located in the sub-Sincheon City F.m. on Jan. 30, 2009, entered the ID and password by accessing the company purchasing fund lending program via the Internet, and purchased goods equivalent to KRW 49 million from “D” in accordance with the direction of Defendant A.
“ “The electronic tax invoice and the issuer (ju) E, and the drawee, have entered the particulars of the issuance of the electronic bill of exchange in D’s name and applied for the loan of the corporate purchase fund in the name of Nonghyup.
However, the fact that D did not purchase goods from E, and therefore, D did not meet the qualification requirements for the above bank to receive a corporate purchase fund loan.
On January 30, 2009, the Defendants conspired to deception the person in charge of the above bank, and then acquired a loan of KRW 49 million from the person in charge of the above bank with the guarantee of the Victim Credit Guarantee Fund for corporate purchase funds.
[2016 Highest 1129]
1. Defendant A shall be Incheon around 13:00 on March 18, 201.