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(영문) 서울북부지방법원 2018.06.07 2017고단3484
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for four months.

However, from the date this judgment became final and conclusive, Defendant.

Reasons

Punishment of the crime

The Defendants submitted to the Seoul Credit Guarantee Foundation a forged real estate lease agreement with I, J, K, and L with a forged real estate lease agreement, and a tax invoice to obtain a credit guarantee for the establishment of the Seoul Special Metropolitan City Small and Medium Enterprise Promotion Fund, and offered the Seoul Special Metropolitan City Small and Medium Enterprise Promotion Fund by using the guarantee certificate in order

1. The Defendants and I’s joint crimes

A. The Defendants, who forged private documents, requested the Seoul Metropolitan Government Small and Medium Enterprise Promotion Fund to be loaned under Defendant B’s name.

I requested to I.

Accordingly, I stated "Registration Number N, trade nameO, name P, Gyeonggi-do Government City Qu, 1411 in the Gyeonggi-do Government's address, registration number R, trade name S, name B, address address of place of business, Dobong-gu Seoul Metropolitan Government T, 406, Dobong-gu Seoul Metropolitan Government T, 406, and 16.23. 23," in the column of preparation, "cosmetic", "cosmetic", in the material item column, and "30,000,000 won" in the supply column.

P seal was affixed.

Accordingly, the Defendants forged a tax invoice in the name of P, which is a private document on rights and obligations, for the purpose of uttering in collusion with I.

B. The Defendants, in collusion with I, filed an application for a guarantee of KRW 13.5 million out of the loan application amounting to KRW 15 million with the name in the location of the Seoul Credit Guarantee Foundation located in Gangnam-gu Seoul Metropolitan Government on the date of the same month, and submitted one copy of the forged tax invoice as if they were duly constituted.

(c)

The fraudulent Defendants submitted the forged tax invoice with I to the Seoul Credit Guarantee Foundation, and obtained the Seoul Credit Guarantee Guarantee from the Seoul Credit Guarantee Foundation, and Defendant B at the 24th of the same month of the same month at the victim's new bank bank branch located in the Dobong-gu Seoul Central Credit Guarantee Foundation.

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