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(영문) 대구지방법원 2017.08.10 2017고정292

사기등

Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

On October 29, 2015, the defendant was sentenced to a suspended sentence of two years and six months for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the judgment was finalized on November 6, 2015.

1. The Defendant would arrange a loan of KRW 850 million from a commercial bank to the auditor C of the victim corporation B in a multilateral bank where the trade name in Busan was unknown on January 2014.

In order to obtain a loan from a bank within one month, the bank will first obtain a loan from a company with a higher bond.

“A false statement” and, around March 2014, upon receipt of a bank demand notice from the above C, the said C “C”

There is no lot of appraisal value.

It is necessary to work for appraisers.

Since the appraisal is high, the appraisal is changed to KRW 11,50,000 for the appraisal work cost, and the “the bank that will grant a loan was designated and talked.”

It shall be immediately executed if only the appraisal is made.

15 days or less.

At present, 50 million won is used as bonds and the bank loan amounting to 850 million won is 850 million won or more.

I would like to make a false statement to "A," and to make a loan immediately upon receipt of a written appraisal from the appraisal corporation of the (State) in Daegu Suwon-gu as I would like to receive the bank's demand to grant a loan from the above C around April 2014.

“False speech” was made.

However, the defendant did not have any intention or ability to arrange bank loans as agreed to the victim even if he received money from the victim or pays appraisal fees to the appraisal corporation.

As such, the Defendant, by deceiving the victim, received KRW 200,000,000 as expenses for land appraisal on January 17, 2014 from the victim, and around March 12, 2014, received KRW 11,500,00 as expenses for land appraisal and assessment on April 4, 2014 from the victim.