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(영문) 부산지방법원 동부지원 2016.09.19 2016고정665

사기

Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On August 13, 2014, the Defendant was issued a certificate of employment prepared by the lending broker B that the Defendant is working for the said company and a statement of transaction details of a national bank that was prepared as if the Defendant received a monthly salary from the said company, even if he did not work for the said company at the non-S&C Co., and even if he borrowed money from others, he did not have any intent or ability to repay the money.

The defendant received a telephone from a staff member in charge of the victim's bank's name from the above telecom and completed the telephone to him/her as if he/she had been in office in the above company, and submit a certificate of employment and a statement of account transaction by facsimile in the city and facsimile, and he/she obtained a loan of eight million won on the same day from the above bank.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. A forged certificate of employment;

1. A list of false entry and withdrawal transactions;

1. Data pertaining to loans to savings banks;

1. Application of the Acts and subordinate statutes on response data on loans;

1. Article 347 (1) of the Criminal Act applicable to the relevant criminal facts and Article 347 of the choice of punishment;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;