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(영문) 전주지방법원 남원지원 2014.10.28 2014고단20

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The defendant worked as the head of the administrative office H in the medical corporation G in South Won-si from August 2006 to July 2007, and the victim I worked as the head of the above medical foundation.

Defendant prepared for the establishment of a hospital through the above medical foundation on August 2006, 2006, the Defendant stated that “the victim shall have a doctor’s degree in hospital administration, and have personal friendship with the Prime Minister’s Secretary General, Director of the Ministry of Health and Welfare, Director of the Ministry of Health and Welfare, and a long-term loan officer of the Ministry of Health and Welfare, who is in charge of long-term loans from the Ministry of Health and Welfare by using the connection, and then applied for long-term loans of KRW 12,007,50,000 in the name of the above medical foundation to the victim at the office of the above medical foundation on January 2007, the Defendant applied for a long-term loan of KRW 156,00,000 to the medical foundation in the name of the above medical foundation.” As such, it

However, the defendant did not have applied for long-term loans in the name of the medical foundation in the name of the Ministry of Health and Welfare, and did not have the intention or ability to receive the above long-term loans.

Nevertheless, the Defendant, as above, by deceiving the victim as above, received KRW 1.5 million from the victim as the payment expenses for long-term loans around February 5, 2007, KRW 6 million as the payment expenses for long-term loans around March 3, 2007, and KRW 3 million as the payment expenses for long-term loans on March 26, 2007.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness I, J, K, L, M and N;

1. Some statements of the suspect interrogation protocol of the prosecution concerning I and the suspect interrogation protocol of the defendant to the prosecution;

1. Partial statement of each police interrogation protocol against the accused;

1. Statement to the prosecution of I and J;

1. Each police statement made to I, M, or N;

1. A complaint;

1. Four copies, such as a specification of transactions;

1. As to the assertion of the defendant and his defense counsel in the investigation report (attached to materials).