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(영문) 수원지방법원 성남지원 2017.06.28 2017고단405

사기

Text

1. The defendant A shall be punished by imprisonment for eight months;

2. Defendant B shall be punished by imprisonment for six months;

except that this judgment.

Reasons

Punishment of the crime

In order to stabilize the residence of homeless workers, the Ministry of Land, Infrastructure and Transport of the Defendants operates the system of lending of pre-paid housing at a rate lower than the market interest rate without securing the pre-paid housing fund from the National Housing Fund.

The Defendants knew that the financial institutions entrusted with loan-related business could easily obtain a loan by submitting documents related to the loan and the house charter contract form through formal examination. The Defendants conspired to obtain a worker's house charter loan and divide the loan by submitting false documents related to the service and the house charter contract form to the financial institutions.

Defendant

C On April 2013, 2013, Defendant A may receive bank loans from Defendant A as soon as he/she gets a person of Ma well known inside and outside of the Republic of Korea.

Defendant A, who proposed and accepted the proposal, was introduced to N (M, the same day and the same day and the suspension of prosecution).

O and N around April 30, 2013, at the Q Authorized Agent Office located in Orcheon-gu P, Seocheon-si P, and at the Gangseo-gu Seoul Metropolitan Government office, “Defendant A shall lease KRW 100 million old apartment house to KRW 602 of the deposit amount of KRW 100 million” and “N shall have Defendant A sign a false lease contract, and N shall falsely prepare documents, such as Defendant A’s employment certificate necessary for the loan, income tax source collection certificate, and so forth, and put Defendant A a false document.

Defendant

B Around that time, a person whose name is unknown (S), will be given a loan for a false lease of money, and if he/she lends his/her name to a lessor, he/she will be given a honorarium of KRW 3 million.

“Along with the proposal, “A person whose name is not known, the head of the seal imprint necessary for the preparation of a false charter contract shall have him/her affix his/her seal to the lessor column for the said false charter contract.

Defendant

A is a victim who is in the 17th airport of Gangseo-gu Seoul Metropolitan Government around May 14, 2013.