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(영문) 대구지방법원 포항지원 2017.12.14 2017고단862
사기등
Text

A defendant shall be punished by imprisonment for two years.

31,970,00 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

1. Deciding that the Defendant provided credit guarantee to fishery business operators at the Agricultural and Forestry Credit Guarantee Fund of Agricultural and Fishery Enterprises with a credit guarantee for 85% or more of the shipbuilding amount under the shipbuilding contract, the Defendant, despite being aware that the shipbuilding amount was 234,500,000 won, prepared a shipbuilding contract prepared as unrefilled as if the shipbuilding amount was 462,00,000 won, and then offered a loan from a financial institution with a credit guarantee certificate issued from the above Guarantee Fund to receive the refund of the difference.

On July 13, 2015, the Defendant applied for a loan to an employee who is unable to know his/her name at a private fisheries cooperative located in Seocheon-si, Spocheon-si, Spocheon-si, and 272 of Spocheon-si, and applied for a credit guarantee to the effect that “the construction cost of a ship is required,” and submitted an application for the credit guarantee along with the construction contract of a floating vessel, and sent the said application to the Center for the Agricultural and Forestry Fishery Credit Guarantee Fund, which was the damaged, and then received the credit guarantee certificate from the injured party. On July 17, 2015, the Defendant received the credit guarantee certificate from Spocheon-si to the account in the name of D enterprise bank account as collateral, and received the credit guarantee certificate from the injured party as the total amount of KRW 135,00,000,000,000 from the same account around August 24, 2015 to the victim’s debt guarantee amount of KRW 135,000.

Accordingly, the defendant, in collusion with C, caused the victim to bear the guaranteed obligation and acquired the equivalent pecuniary profit.

2. Violation of the Act on the Aggravated Punishment, etc. of Specific Crimes;

A. On January 2015, the Defendant was aware of the fact at the infinite coffee shop near the bathing beach of Songdo located in the south-gu at the port of Manpo-si on January 2015

E It is problematic to obtain a loan by withdrawing the purchase price in the course of the vessel trade, and the Daegu Local Police Agency is investigating by E with the knowledge of the fact that it is being investigated by E.

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