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(영문) 전주지방법원 2018.10.05 2017고단2309

사기

Text

Defendants shall be punished by a fine of KRW 7,000,000.

In the event that the Defendants did not pay the above fine, 100.

Reasons

Punishment of the crime

Defendants are persons who jointly operate (State)F.

During the process of receiving a subcontract (1.60 million won in the Hadon Hadon construction amount) for the H cemetery development project located in the former North Korea-gun through G, the Defendants sought a false loan by providing a so-called so-called "subcontract" as security for documents, and the Defendant A, the representative of the (State)F, who is the Defendant A accepted a false loan by providing the so-called "B" with a so-called 10 million won in the case of borrowing 10 million won from G.

After that, on March 2013, Defendant B was aware of it.

I introduced this case, where a mortgage is not established through I, which exists only on the pretext, and Defendant A issued a certificate of transfer of construction machinery with the purport of purchasing the above excavation machine as of March 15, 2013, and issued K's seal impression certificate and construction machinery registration certificate from K.

Defendant

A around 16:00 on March 13, 2013, at the N Office adjacent to M in Seojin-gu L in Jeonjin-gu, Jeonjin-gu, the victim company entered into a false statement stating that “The victim company will create a mortgage on the Jwik-gu, the F owner of the loan amount of KRW 90 million on the 20th day of each month for 48 months” to the person in charge of the victim company: “The first time on 2,651,222 won on the loan amount of KRW 90 million; and the second time on 2,410,000 won (interest rate of KRW 12.9%) on the 20th day of each month.”

After that, on March 15, 2013, the Defendants: (a) transferred the ownership of the above J digging machines in the name of F on March 15, 2013; and (b) decided on March 19, 2013, the Defendants established a mortgage on the victim company; but (c) the above digging machines had already been produced by changing into the astronomical air and exported to Vietnam on August 10, 2012; and (d) even if they had left the process of scrapping on the documents, they have a considerable value of security.