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(영문) 서울동부지방법원 2018.01.11 2017고합109
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for six years.

Reasons

Punishment of the crime

[Status and Roles of Defendant, etc.] The Defendant is the inside director (representative) of H Co., Ltd. of livestock products distribution and loan brokerage companies located in Seongdong-gu Seoul Metropolitan Government, and I is the inside director (representative) of K Co., Ltd. of livestock products distribution companies located in Seongdong-gu Seoul Seongdong-gu Seoul Metropolitan Government, and L is the inside director (representative) of the loan brokerage company located in Seocho-gu Seoul N with interest on the intra-company director (representative) of M Co., Ltd. of livestock products distribution

The defendant is actually operating K and M Co., Ltd. with the above I and L.

P is the representative of R Co., Ltd. of livestock products distributors in Seongdong-gu Seoul Metropolitan Government, and S and T are actually operating many livestock products distributors, such as U.S., V and W.

X is the representative director of AA of the domestic company of the Z (representative) livestock products distributor company of the Z in BusanY Co., Ltd., and is actually operating AB, AC, AD, AE, AF, AG, AH(representative AI and X) in addition to the Z and AA.

AJ is the representative director of a loan broker in Seongdong-gu Seoul Metropolitan Government AK Corporation.

AL is a director (representative) of AM in-house corporation, a warehouse company for freezing and freezing agricultural and livestock products in the Gyeonggi-si. N is a director (representative) of AO in-house, a warehouse company for freezing and freezing agricultural and livestock products in the Gyeonggi-si, while AP and Q are a representative director of AR (AS) in the freezing and freezing company in the Gyeonggi-si.

The Defendant, a representative director of H, K (Representative I) and M (Representative L) under the name of the relevant corporation, entered into a credit transaction agreement with a financial institution, and received loans by providing meat as collateral under the name of the relevant corporation, and entered into a credit transaction agreement with a financial institution under the name of R (Representative P) and entered into a credit transaction agreement with the financial institution as collateral.

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