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(영문) 대전지방법원 홍성지원 2013.05.03 2013고정45
사기방조
Text

1. Defendant A and B shall be punished by a fine of KRW 1,500,000, Defendant D shall be punished by a fine of KRW 1,000,00, and Defendant E shall be punished by a fine of KRW 500,00.

Reasons

Punishment of the crime

On July 19, 2006, G Co., Ltd. (hereinafter referred to as the “G”)’s representative director obtained approval for construction and sale business of J apartment 35 square meters and 245 units on the land outside the Icheon-si, Asan City from July 31, 2006, and started the sale of the above apartment from July 31, 2006, he was found guilty on the grounds that he was sentenced to imprisonment of four years for violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) (Fraud) with the approval of the construction and sale business of J apartment 35 square meters and 245 units, and was found guilty on September 30, 2010.

1. The Defendant: (a) through K employed as a staff member of G, prepared a sales contract under the name of the Defendant, and received an intermediate payment based on which H, the representative of the company, sought a loan; and (b) received a request to lend the name.

On August 10, 2006, the Defendant prepared a false sales contract and a credit transaction agreement as if he purchased 103 Dong 601 of the above apartment as if he purchased 103 Dong 601 of the above apartment, and aided and abetting G to obtain a loan of intermediate payment from the victim L Bank Co., Ltd. (hereinafter “L Bank”) by submitting it to G on August 10, 2006, KRW 19980,000,000 on September 11, 2006, KRW 9980,000 on September 11, 2006, KRW 14,9980,000 on June 14, 2007, KRW 5,9940,000 on intermediate payment.

2. The Defendant B received a request from the representative of the company M who works as a director G to prepare a sales contract in the name of the Defendant, receive an intermediate payment on the basis thereof, and lend the name.

On August 9, 2006, the defendant prepared a false sales contract and a credit transaction agreement as if he purchased the above apartment units 102 306 dong 306, and then the victim.

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