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(영문) 대구지방법원 2016.01.29 2015고합346
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

B Imprisonment with prison labor for four years, for two years, for two years, and for three years, for defendant D, respectively.

except that this shall not apply.

Reasons

Punishment of the crime

Defendant B, from March 17, 2001 to March 17, 2001, is a person who actually engages in the business of operating an I Co., Ltd. operating real estate leasing and parking lot business (hereinafter “I”); Defendant A, as a representative director under the name of I, is a person in charge of overall management and management of the company under the direction of B.

1. Defendant B, A, and D were to obtain a loan under the name of I from 5,23 square meters and 5,233 square meters and 2, 4, above ground and 4, above ground (hereinafter “K building”) in Daegu-gun, Daegu-gun, Inc., but, on the building and its site, the lease of 10,926,170,000 won and the lease of 10,000 won was established in Korea-Ma Society, the lease of 10,926,170,000 won was made difficult for the Defendants to obtain a loan equivalent to the amount they want to obtain.

Accordingly, the Defendants falsely assumed that Defendant D’s wife-Nam L was given a contract for construction and repair of the building building to M Co., Ltd. (N Co., Ltd.; hereinafter “M”), which is the representative director, and received a loan under the name of the facility fund and repaid the existing principal and interest of the loan to I Daegu Bank as the above loan and raised a public offering to use the remaining money.

A. Defendant A, who violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), prepared a false contract for construction work in the name of M, received a loan as facility funds, and prepared a standard contract for private construction work with Defendant D as the contractor, contractor, M Co., Ltd., contract amount of construction work “1,680,00,000 won” as if Defendant A did not actually perform the construction work for the repair and repair of the building in the name of K at around May 7, 2013.

Since then, the Defendants are through O.

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