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(영문) 서울중앙지방법원 2016.08.12 2016고합233
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendants are not guilty.

Reasons

1. The summary of the facts charged against the Defendants is the co-representative of D (State) established for the purpose of painting construction business, etc. from May 1, 2013 to May 1, 2013 (hereinafter “D”).

Defendant

B around January 22, 2015, at the F Office located in Jongno-gu Seoul Metropolitan Government (hereinafter referred to as "G") H The Vice-head, an employee of the Victim G (State) (hereinafter referred to as "G"), applied for a loan of KRW 2 billion to the Korea Credit Guarantee Fund. He/she would pay the loan at the expiration of September, 2014. The face value of each electronic bill issued at the face value of each electronic bill in September, 2014, which was issued for the repayment of the royalties in September, 10, October, and November, 2014, respectively, was 332,190,100 won (the due date: February 1, 2015),46,159,780 won (the due date: KRW 1,201, Mar. 1, 2015; 2015; KRW 446,59,69,900 (the due date).

(hereinafter referred to as “each of the instant bills”) may be extended by three months for the due date for each of the instant bills. The amount of the page supplied from this date is false as follows: (a) the Defendants, around the 27th day of the same month, made an extended bill repayment plan stating the above purport at the D office located on the fifth floor of the J in Dongjak-gu Seoul Metropolitan Government, and a letter stating that the Defendants are jointly and severally liable for a joint and several liability; (b) the sum of KRW 134,964,280 out of the amount of the amount of the royalties already incurred (in the indictment, the sum of KRW 134,964,280 is indicated as “ around March 15, 2015,” but it appears that there is a clerical error) at around March 5, 2015 (in the indictment, it appears that it is a clerical error).

3. 13. Minority KRW 30 million, and the same year.

3. 17. Minority KRW 9.8 million, and the same year.

3. The same year, around 20. 12,442,120 won, and

4. 40 million won around October 10, and the same year.

4. The repayment of approximately 27,722,160 won will be made on 14. Around 27,722,160 won

B B The same year from March 5, 2015 to the same year

4. From October to October, 201, the Plaintiff took the same attitude as to paint supplied in March and April 2015, without molding.

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