사기
Defendant shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
The Defendant used the document review on income and tenure of office, etc. by C and D office, etc., which is women of the second half of C and 40, and the victim Nong Bank, to obtain a new loan from the low-income bracket by using the document review on income and tenure of office. Although the Defendant did not work in TBC, the Defendant conspired to obtain a false employment certificate, etc. as if he had worked in the above company, by submitting a false employment certificate, etc. as if he had worked in the above company, and made the Defendant’s deposit account and debit card and sent it to D office office, etc. around October 2012. Upon receipt of a forged employment certificate, four major insurance subscription statement, etc. from the D office office, etc. on October 14:00, 2012, the Defendant submitted a false employment certificate and income evidence document, etc. from the Gyeonggi Bank in the business division in the Dong-dong transfer-gu, Suwon Bank, which is located in the Nong Bank, and acquired it through the Defendant’s deposit account from the Nonghyup Bank at around that time.
Summary of Evidence
1. Partial statement of the defendant;
1. C and each police interrogation protocol of the accused;
1. Each police statement of E and the accused;
1. A written statement;
1. Application of statutes, such as a copy of loan application;
1. Relevant provisions of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the choice of punishment;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;