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(영문) 울산지방법원 2017.02.17 2016고합413
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

The prosecution against the violation of the Labor Standards Act among the facts charged in the instant case is dismissed.

Reasons

Punishment of the crime

[Criminal Records] The Defendant was sentenced to six months of imprisonment with labor for a violation of the Narcotics Control Act at the Ulsan District Court on February 10, 2012 and the same year

4.21. The person for whom the judgment has become final and conclusive.

[Criminal facts] The Defendant is a person who conducts construction business in another person's name or subcontracted construction business after obtaining a construction license because he/she is managed as a person subject to credit management in a financial institution, and is unable to obtain a loan, such as construction fund loan,

F is the loan leader of the branch office of G Saemaul Bank from December 17, 2010 to January 29, 2012; H is the person who has been in charge of credit business as an employee in charge of loans at the branch office of G Saemaul Bank I from April 4, 2011 to January 29, 2012; J and K are the so-called “loan broman” who arranged loans to the bank outside of the loan.

1. Loans related to a total of 1.1 billion won in L, M, or N;

A. A. Around July 2011, the Defendant, who violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (afford) (afford) requested the above J to offer a loan to the said J as security and to obtain a loan of 1.1 billion won, such as the purchase price and the construction fund. The J requested the said F to provide the above loan to the Defendant.

Accordingly, the Defendant, J, and F prepared a false real estate transaction agreement by unfolding the purchase price of the above "O and 4 parcels in the counter of the Gyeong-si, Kim Chang-si" and then offered the above real estate as security and offered the above real estate as three loans in the name of a third party, an eligible person for loans on behalf of the Defendant at the G Saemaul Treasury's head office, in order to lend the above required amount to the Defendant.

In accordance with such a public offering, the Defendant, at the head office of the G Saemaul Community on July 12, 201, is a person eligible to lend the said real estate as collateral, on the ground of L, M, and N, a person eligible to lend the said real estate.

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