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(영문) 인천지방법원 부천지원 2014.10.15 2014고정1030

사기

Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On June 28, 2013, the Defendant submitted to the employees of the pertinent company a forged employment certificate, etc. as the director of the Effective EMF Co., Ltd., even though he/she did not have any particular property or occupation at the time and received money from the victim due to the lack of any specific property or occupation at the time, and filed an application for a loan of KRW 4 million to the employees of the said company.

As above, the Defendant, by deceiving the employees of the victim company, received 4 million won from the victim to the corporate bank account in the name of the defendant on the same day and acquired it by fraud.

Summary of Evidence

1. Defendant's legal statement;

1. B written statements;

1. Copy of the loan transaction contract and certificate of employment;

1. A copy of the details of entry and withdrawal transactions and bankbooks;

1. Application of Acts and subordinate statutes to investigative reports (verification of forgery of details of transactions and copies of bankbooks submitted at the time of loan application);

1. Relevant provisions of the Criminal Act and Article 347 (1) 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;