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(영문) 부산지방법원 2014.07.25 2014고합80
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor of 6 years and fines of 500 million won, Defendant B's imprisonment with prison labor of 1 year and 6 months, and Defendant C's imprisonment with prison labor of 1 year.

Reasons

Punishment of the crime

Defendant

A around January 1, 2001, when becoming a member of the J-Credit Cooperative located in Geum-gu, Busan (hereinafter referred to as the "J-K"), from November 1, 2009 to November 2009, the credit union's duties such as credit duties, such as proxy and exaggeration, etc. at the credit team from December 2009 to May 201, the general affairs, public relations, etc. from the general affairs team to the general affairs team, and from June 201, from June 200 to the general affairs team, the credit union's duties such as managing loans, collecting bonds, and conducting new loans as the deputy head (the credit review duties from April 2005 to September 20, 201). Defendant B is the actual representative of the (L) in the Sin-si, Busan, and Defendant C is the actual representative of the N-owner located in the 4th floor in the Sin-gu, Busan.

1. Defendant A

A. On June 2010, the Defendant was awarded a 3 billion won contract in Q in the name of the PLLC in the name of the said PLLC in the name of the firstman on June 2010, the Defendant was awarded a contract for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and the fraud of KRW 10,000,000,000,000,000 won out of the successful bid at the Mine Credit Cooperative.

However, there is a lack of the successful bid balance only with the loans of the Mine Credit Cooperative, and if the above JJ loans the amount of 400 million Korean Won as security in the above JJ, it will transfer the ownership of R apartment 10 Korean Won-si, Jinnam-si, which is currently operated by C as a case.

Around June 11, 2010, the Defendant presented the written appraisal of T and U.S., a general manager in charge of loan business, to T and U.S., and “V, the representative of the P and limited liability company, agreed to take over O-Sa worth worth KRW 5.6 billion,” and as the manager of the Mine Credit Union, the Defendant borrowed KRW 2.15 billion.

J, even if it grants a loan of KRW 400 million out of the acquisition fund, the appraisal by OBS is 5.6 billion won, and it is also with the Mine Credit Union.

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