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Defendant
A Imprisonment for 4 years, 5 years of imprisonment for Defendant B, 3 years of imprisonment for Defendant C, and 1 year of imprisonment for Defendant D.
Reasons
Punishment of the crime
Defendant
B An operator who operated machinery maintenance business under the trade name of “Co., Ltd. I” in Northern-gu G and H in the border of 2012. Defendant C is a person in charge of the execution of the said I’s funds under the direction of Defendant B at around the above hour. Defendant A is an operator who, around February 17, 2013, operated civil engineering and construction business under the trade name of “J Co., Ltd. J (Co., Ltd. K)”.
Defendant
B After having become aware of the fact that subsidies for the concept of incentives were to be granted to enterprises attracting factories within the Ulsan-gun L Complex in accordance with the "Ordinance on the Promotion of Uljin-gun Enterprises and Investment Inducement" at the Ulsan-gun Office around November 2012, 2012, it was difficult for the Defendant to establish a factory and to receive subsidies under the name of the company I operated by the Defendant, but it was difficult to obtain additional loans for the establishment of a factory due to considerable existing loans under the name of the Defendant, but around July 2013, there was a circumstance where additional loans for the establishment of a factory are difficult due to the considerable amount of existing loans under the name of the Defendant C and the Defendant, around July 2013, the Defendant entered into the name of the Defendant C and the Defendant with the appearance of selling the site, machinery, etc. of the port M factory in the name of J in the name of the Defendant operation of the Defendant, prepared a false contract to sell and submit the price to the bank, and received the funds from other banks by double offering the machinery, etc. offered as security.
1. On October 2012, Defendant B, and Defendant C purchased three “1, 3, and 6,000,000,000 won” from “O” at the time of the first operation of the Co., Ltd. around October 2012, at the time of KRW 40,00,00,000. On January 29, 2013, they concluded a lease agreement to the effect that the said lighting fixtures are transferred to the Samsung Card Co., Ltd. and used for lease.