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(영문) 의정부지방법원 고양지원 2018.11.23 2018고정472

사기

Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

B The chairperson of (State) D (hereinafter referred to as "D") established for the purpose of arranging business management, etc. in Gangnam-gu Seoul Metropolitan Government's 7th floor, E is the representative director of the above company, and the defendant is the head of the F missionary Association.

B and E are companies which, in collusion on March 10, 2013, provide victim G with “D asset management” in the above D office for the interim introduction of funds of HU federation.

If we pass through our company, they can easily get loans.

The 10% of the amount of loan shall be deducted from the fee, 7% of them shall enter H foundation, and 3% shall be used as the company's operating fund.

It is intended to allow a loan of KRW 7 billion for business funds to be loaned in advance without holding a subscription to the amount equivalent to 1% of the loan.

“Along with the false statement, I received KRW 10 million from the injured party’s agricultural bank account on March 15, 2013, and KRW 10 million from the same account on March 27, 2013.

Accordingly, upon the request of the above B and E for the change of the former role, the defendant would give the victim a five billion won loan at the above D office around June 19, 2013.

If the fee of 10% of the amount of the loan is paid, the loan will be made within 7 days without the mold.

“Falsely speaking,” and the Defendant plays a leading role in lending money to the victim, and why is “to obtain a loan of KRW 5 billion.”

any other person may be allowed to do so.

I wish to prepare a letter of good faith guarantee in the outside of the letter of good faith.

“A false statement was made to the effect that it was “.”

However, even if the Defendant received the fee for the loan from the injured party, the Defendant did not have any intention or ability to make the loan to the injured party.

Nevertheless, the Defendant, together with B and E, made a false statement to the victim, and received KRW 24 million from the victim to the head of the NAC.

Summary of Evidence

1. A protocol concerning the examination of suspect to the prosecution of some part of the defendant (including the whole part of the interrogation);

1. The protocol of the prosecutor’s statement concerning G (Evidence records).