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Defendant
A A shall be punished by a fine of KRW 2,500,00, Defendant F and C by a fine of KRW 1,500,000.
The Defendants respectively.
Reasons
Punishment of the crime
Defendant
A operates G Co., Ltd. which engages in the wholesale retail business of fire-fighting materials, Defendant B operates a Co., Ltd. which engages in wholesale retail business of piping materials, Defendant C operates K Co., Ltd. which engages in wholesale and retail business of building materials, and J(Death) operated K Co., Ltd.
1. The Defendant, in collusion with J on June 30, 201, entered false information that the Defendant purchased 100 fire extinguishing appliances from the State on June 30, 2010 from the Defendant for the purpose of receiving 20,000,000 won for the payment of the pre-paid credit amount from the Defendant to the (State) K, notwithstanding the absence of the purchase of 100 fire extinguishing appliances from the State on June 30, 2010. The Defendant confirmed and approved the above information at the first L&C site of the MF, the MP company, and received 20,000,000 won from the Korea Credit Guarantee Fund under the guarantee of the Korea Credit Guarantee Fund on the same day, including the Defendant’s first L&C loan application for 20,000,000 won from the State on the same day, and received 10,000,000 won from the Korea Credit Guarantee Fund on September 4, 2010.
2. Defendant B, in collusion with J on June 30, 201, entered false information that Defendant B purchased a pipeline of KRW 100,000 from H on June 30, 2010, for the purpose of receiving payment of the pre-paid credit amount from the Defendant at KRW 20,000,000 in the e-commerce contract, for the purpose of obtaining payment of the pre-paid credit amount from the Defendant. The Defendant confirmed and approved the above content at the first L&C site of the MF Co., Ltd., a MP company, and then filed an application for a corporate purchase loan with the Defendant on the guarantee of the Korea Credit Guarantee Fund on the same day, including obtaining a loan of KRW 20,00,000,000 from the Defendant, from the date of the same day to the date of the first 20,000,000 from the date of the crime list 2, 30,000,000 from the date of the same day.