beta
Text
Defendant
A Imprisonment with prison labor for two years, for six months, for each of six months.
However, as to the defendant B and C,
Reasons
Punishment of the crime
[criminal records] Defendant A was sentenced to the suspension of the execution of ten months of imprisonment on July 17, 2015 due to the violation of the Labor Standards Act in the support for the development of Suwon Friwon, etc. on July 17, 2015, and the judgment was finalized on July 25, 2015.
[2] Defendant A is the representative director of H Co., Ltd. (hereinafter “H”) that manufactures and sells parts related to electronic communications, and Defendant B is the representative of the personal workplace of the I that manufactures and sells parts related to electronic communications (hereinafter “I”). Defendant C is the representative of the personal workplace of the J that acts as a broker for the sale of parts related to electronic communications.
On the other hand, as a system introduced to reduce the use of bills and expand cash settlement, the company's financing system for corporate purchase funds is to receive a loan from a financial institution under the guarantee of the Korea Credit Guarantee Fund instead of paying goods with bills in cash from a financial institution. The financial institution loans to a financial institution is to enable a seller to recover goods early from a financial institution in a manner that a seller pays to a seller immediately and pays a loan from a financial institution. Under the guarantee of the Korea Credit Guarantee Fund from January 12, 2009, Defendant A received a loan from a branch of the injured No.Hyup Bank under the guarantee of the Korea Credit Guarantee Fund and received the loan from a branch of the injured No.Hyup Bank, and the above H operation funds were insufficient. As the corporate purchase financing system was insufficient, the company's financing system depends only on a guarantee issued by the Korea Credit Guarantee Fund and a financial institution's loan account statement in a series of processes, such as the issuance of a letter of guarantee by the Korea Credit Guarantee Fund and the financial institution's lending process, etc., and prepared a false account statement with Defendant C and the victim.