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(영문) 서울중앙지방법원 2017.02.03 2014고합857
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor for eight years and for five years, respectively.

The facts charged in this case against the Defendants.

Reasons

Punishment of the crime

To the extent that the facts charged against the Defendants do not disadvantage the Defendants’ exercise of their defense rights, some correction or correction was made according to the facts obtained through the examination of evidence without the amendment process.

【2014 Gohap 857 (Defendant A) is each representative director of the Incorporated Agricultural Company (hereinafter “Z”), the Incorporated Agricultural Company AA(hereinafter “AB”) and the Incorporated Agricultural Company AB (hereinafter “AB”), the joint representative director of the Incorporated Agricultural Company (hereinafter “AC”), the Incorporated Agricultural Company AD (hereinafter “AD”), the Company AE (hereinafter “AE”), the Company AF (hereinafter “AE”), the Company AF (hereinafter “AF”), the Company AG (hereinafter “AG”), the Company AG (hereinafter “AG”), the person who actually operates the said Z, etc. as the former affairs of the Defendant B.

1. Fraud against financial institutions, such as victim AO Savings Bank;

A. The Defendants, based on facts, made the borrower as a special purpose corporation possessing pigs of a specific farm through a private private person in daytime Q in order to raise funds for the raising of funds for the raising of money in around 201, and received a loan from AH Savings Bank, etc. as a security for the future shipment price arising from the farm. In other words, ABL loan refers to a kind of ABL set Baked Loo loan, which is a method of financing the project, with a type of SPC, a “project company” established to carry out a specific project, as the borrower, to provide a loan to a financial institution by taking out the sales bond and cash flow that will arise in the project of the company as security.

In a way, the loan was to be received.

around May 27, 201, the Defendants applied for a loan of an amount of KRW 5.4 billion to AH Savings Bank (hereinafter “the first loan”), and the Mod money of AK is 1,000.

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