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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
A loan system for corporate purchase fund is a loan system in which a purchasing enterprise purchases goods, etc. from a selling enterprise for the purpose of easing the financial difficulties of a selling enterprise by reducing the payment risk of a selling enterprise due to credit transactions in accordance with the government's measures to improve the bill system, the purchasing enterprise immediately pays the sales proceeds to the selling enterprise, based on the transaction documents, and the purchasing enterprise redeems them to the financial
The Defendant is a person who operated the “C” and “D”, and E is a person who operated the “F”, a business entity that supplies accessories to the above C.
In the case of the above loan system, the defendant and E were able to obtain a loan easily by entering transaction information between a purchasing enterprise and a selling enterprise into the brokerage site of an enterprise opened on the Internet site, and they were able to obtain the loan by entering the most transaction information, such as a false electronic commerce contract and a false tax invoice.
1. The Defendant, in collusion with E on June 13, 2014, entered a false electronic commerce contract and tax invoice, etc. with the content that he/she purchased accessories from CF to 24,589,082 won by accessing the Internet enterprise purchase fund lending program via E/S website of E/S corporation. On the same day, E had access to the above site at the “F office located in Bupyeong-gu Incheon Metropolitan Government H, and approved the said transaction details. After having requested the victim enterprise bank to obtain a loan of funds for purchase, the Defendant believed the said transaction as genuine transaction to receive KRW 24,589,082 from the victim enterprise bank, from that time to November 3, 2014, and acquired KRW 250,313,1388,82 in total, including the loans of KRW 24,589,082 from the victim enterprise bank to November 3, 2014.
2. The Defendant committing a crime related to D Co., Ltd. on September 24, 2014