특정경제범죄가중처벌등에관한법률위반(사기)등
The defendant is innocent.
Ⅰ Summary of the facts charged
1. The Defendant is the representative director of Yeongdeungpo-gu Seoul Metropolitan Government G Co., Ltd. (hereinafter “G”) and the representative of the Dongjak-gu Seoul Metropolitan Government H sports club, and the Defendant’s birth I is the vice president of G.
The Defendant and I, even if G issues the promissory note, and borrowed KRW 1 billion from J as the price for the recovery of the promissory note endorsed by the victim J Co., Ltd. (hereinafter “J”), were used to recover the said promissory note in the said money, and there was no intent or ability to issue the check of the number of shares in the name of G as a security for the said KRW 1 billion loan, but the construction of the said sports club building (hereinafter “instant construction”) was in progress while the said sports club building construction (hereinafter “instant building”) has aggravated due to the aggravation of the financial standing of the Defendant’s financial situation, and as a result, the amount of the promissory note endorseded by J Co., Ltd. (hereinafter “the instant building”) reaches KRW 12.6 billion at the Defendant’s request, the Defendant and I conspired to acquire money from J by taking advantage of the circumstances suitable for the serious financial crisis.
At around 15:00 on December 6, 2007, the Defendant: (a) borrowed a promissory note issued by G to Dong G and endorsed by J from the said G office to obtain KRW 1,000,000 for the money to recover the promissory note; (b) around 15:00 on the same day, the Defendant borrowed from the J office located in Gangnam-gu Seoul, the J office, and (c) at the J office located in Gangnam-gu, the J branch, “If the J branch fails to pay KRW 1 billion for the outstanding bill returned to G, the G will be due. If G does not pay KRW 1 billion for the outstanding bill, Jdodo, which would request support of KRW 1 billion for the issuance of the check of shares at the face value of G issued as security.” The Defendant acquired the promissory note from L to the Defendant’s agricultural bank account, namely, KRW 1,000,000,000.
Accordingly, the defendant, in collusion with I, obtained 1 billion won from J.
2. The Defendant alteration of securities shall be exercised at the above G office on December 5, 2007.